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.

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

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...

Legal support for resolving a dispute between the co-owners of a shoe boutique near the Olympic Stadium was completed. It was about selling each other a share of the premises when withdrawing the business and protection in a lawsuit for the collection of the debt.

Due to a change in the square of the premises during the reconstruction of the store...

The court rejected the prosecutor's lawsuit to return the client's land plot to municipal ownership. The Kyiv Regional Prosecutor's Office requested to invalidate the command on land privatisation from 2008 and cancel the registration of the client's ownership of a plot for gardening, located at a distance of 25.5 meters from the canal on the Desna River....