Procedure of opening a current account in European bank for US legal entity

Procedure of opening a current account in European bank for US legal entity

Legal consultation provided regarding opening of checking account in European bank for US local business-corporation, acquisition of Employer Identification Number (EIN) and Individual Taxpayer Identification Number (ITIN) for CEO and corporation respectively from Internal Revenue Service (IRS). Legal services.Case conduct in court. Litigation matters.

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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...

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....