A legal due-diligence of the owner of a building – object of a cultural heritage for reconstruction of 10 000,00 sq.m.

A legal due-diligence of the owner of a building – object of a cultural heritage for reconstruction of 10 000,00 sq.m.

On a order of Italian company “Genovella LLC” – the developer of real estate projects with implementation of ecological technologies it is executed a legal due-diligence of the enterprise – owner of a building by the area of 1 500,00 sq.m., which is a object of a cultural heritage in Podolsk area of Kyiv. The due-diligence is performed in connection with sale-purchase agreement planned for reconstruction by the area of 10 000,00 sq.m. on a plot of land of 1 500,00 sq.m. It is executed a legal inspection of the shares, ownership rights on the building, the rights to ground area, the rights to reconstruction in connection with object of a cultural heritage status and the analysis of owner’s liabilities under contracts and financial reporting.  Kyiv lawyer. Commercial litigation. Tax dispute resolution.

HANDLING LAWSUITS IN ALL CITIES OF UKRAINE, WHERE IS CONVENIENT TRANSPORT LINK ​

OUR MATTERS

For the client a check was made of counterparties and conditions for purchasing of apartments in a hotel and tourist complex in the village of Polyanytsia near Yaremche in the Carpathians. Recommendations were provided on supplementing the terms of the contract of sale of property rights with a deferred clause under a derivative contract (forward), as well...

Friends, this is a part of our assistance to the Ukrainian Armed Forces. With the collected funds, a powerful diesel generator and three laptops were purchased for fighters in the Kharkiv region.

Gratitude to those who joined this initiative for helping to destroy russist encroachments!  

The court of first instance upheld the claim to invalidate the contract of sale of a 6-room apartment ​181 square meters on Independence Square in Kyiv. The bank sold the right to demand a credit debt in the amount of 3.6 million hryvnias secured by an apartment mortgage. The market value of the collateral is 21 million hryvnias.

In 2017, the...