Procedure of opening a current account in European bank for US legal entity

Procedure of opening a current account in European bank for US legal entity

Legal consultation provided regarding opening of checking account in European bank for US local business-corporation, acquisition of Employer Identification Number (EIN) and Individual Taxpayer Identification Number (ITIN) for CEO and corporation respectively from Internal Revenue Service (IRS). Legal services.Case conduct in court. Litigation matters.

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OUR MATTERS

A long-standing case has been completed regarding the client's claim to ownership of a 2-room apartment in the Pechersk district of Kyiv, which was withdrawn by the financial company "Key-collect" as the object of a mortgage. The dispute has dragged on since 2020. After the out-of-court re-registration of the apartment in the name of the mortgagee, the...

In 2022, Petrivsky Quarter 3 LLC undertook the construction of a house in the village of Svyatopetrivske and took an obligation to transfer apartments to property rights buyers. However, to date, it has not completed the construction. The developer ignored the application for withdrawal from the contract and refund of investments submitted in the client's...

The 3-K apartment near the Franko Theatre was judged to the client as an inheritance after the death of her civil husband and was claimed in her favor from the raider. The appeal judgement overturned the negative decision of the Pechersky District Court of Kyiv for the client and adopted a new one on full satisfaction of her claim.

The trial...