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completed regarding the client's claim to ownership of a 2-room apartment in the Pechersk district of Kyiv, which was withdrawn by the financial company "Key-collect" as the object of a mortgage.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...
Legal due diligence of Apolo CIC.
Legal due diligence of Apolo CIC.
It’s conducted a partial due diligence of commercial and industrial company “Аpolo” in interests of a client for decision-making on a business acquisition. A legal analysis of the rights and obligations of the company on the basis of financial reporting, primary documents and information from official sources is performed. Kyiv lawyer. Commercial litigation. Tax dispute resolution.
16-12-2012
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OUR MATTERS
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...
