Protect against raider takeover of client’s 3-room apartment in Kyiv.

Protect against raider takeover of client’s 3-room apartment in Kyiv.

It was a tough week! Urgent and sufficient actions are needed. Such cases’ complexity is that you start a struggle with ‘wrapped’ eyes. Raiders do everything hidden and you reveal that your real estate was transferred to a third person’s property title by the last buyer or in an enforcement proceeding’s auction on «SEТАМ» (electronic system for the sale of the arrested property in Ukraine). 

Consequently, a quick collection of evidence and legal counteraction is important via registers, notarial, police and state registration bodies.  
Immediate commencing of a criminal proceeding, bringing a reasonable claim before a court and taking preventive legal actions on this stage are critically necessary. 
I’m content, that everything urgent was done and a lawsuit is submitted to the court by Friday. 
Apartment arrest, require of counterfeit documents, evidence collection, examination of signature and a contest in court are ahead.

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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completed regarding the client's claim to ownership of a 2-room apartment in the Pechersk district of Kyiv, which was withdrawn by the financial company "Key-collect" as the object of a mortgage.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...