We have been defending and representing the client since 2015 in a dispute over the inheritance of shares in a new-build property in Kyiv’s Borychev Tok district and a flat in Odesa near Starobazarny Square. The client claimed sole ownership of the flats, rather than joint ownership with her late husband, and therefore objected to the inclusion of the...
New case / Claiming of funds paid to ‘Petrivsky Quarter 3’ LLC resulting from failure to complete the construction.
New case / Claiming of funds paid to ‘Petrivsky Quarter 3’ LLC resulting from failure to complete the construction.
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 interests. Therefore, a lawsuit was filed with the court to recover the price of property rights, a penalty for terminating the contract at the initiative of the buyer, and penalties in the amount of 1% per month for delay in construction obligations.
Regarding the recovery of funds in case of failure to complete the construction, read the article under this citation.
23-12-2025
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In this case, the Main Directorate of the State Tax Service in Volyn Oblast assessed the client 460,000 UAH in personal income tax and military levy in 2024, in addition to penalties and fines totalling 140,000 UAH. The basis for this was the annulment of the client’s loan debt in 2020, which remained after Alfa-Bank sold her mortgaged land plot. Debt...
A settlement agreement for 17.7 million UAH in a corporate and mortgage dispute and bankruptcy case.
Four of the client’s lawsuits, initiated in 2022, have been concluded in a corporate dispute regarding the payment of the value of a share to a former company shareholder. Under the disputed agreement, the company undertook to pay the shareholder, upon his withdrawal from the company, the value of his stake in the authorized capital, equivalent to 485,000...
