State enforcement service resolution about completion the enforcement proceeding is cancelled.

According to a court judgement a debtor was obliged to make recalculation and pay plaintiff a pension needed.
The amount was not paid in absence of the Pension Fund’s allocation. The State Enforcement Service completed enforcement proceedings without payment recovery.
The Kyiv Appeal Administrative Court has overturned the resolution of SES by our complaint.
Court of appeal has ordered SES to perform enforcement actions for execution the initial judgement.
Pysarenko Law Office Services Contacts

State enforcement service resolution about completion of enforcement proceeding was cancelled by our appeal, the SES has been ordered to carry out enforcement actions.

According to a court judgement a debtor was obliged to make recalculation and to pay plaintiff the amount for the Pension Fund’s budget.
In absence of allocation the amount was not paid. For the same reason the State Enforcement Service completed enforcement proceedings without payment recovery.
The Kyiv Appeal Administrative Court has overturned the resolution of SES by our complaint.
Court of appeal has ordered SES to perform enforcement actions for execution the initial judgement.
Pysarenko Law Office Services Contacts

Legal support for giving licence and sale of trademark.

Pysarenko Law Office has provided a legal support to concluding and registration with The State Service of Intellectual Property the licence agreement and the acquisition contract on TADIRAN TM for air conditioners and industrial refrigeration equipment in Ukraine. Pysarenko Law Office Services Contacts

State enforcement service resolution about completion of enforcement proceeding was cancelled by our appeal, the SES has been ordered to carry out enforcement actions.

According to a court judgement a debtor was obliged to make recalculation and to pay plaintiff the amount for the Pension Fund’s budget.
In absence of allocation the amount was not paid. For the same reason the State Enforcement Service completed enforcement proceedings without payment recovery.
The Kyiv Appeal Administrative Court has overturned the resolution of SES by our complaint.
Court of appeal has ordered SES to perform enforcement actions for execution the initial judgement.
Pysarenko Law Office Services Contacts

Successful resolution of inheritance matter on immovable property.

Heirs’ right on acquiring apartment at Kyiv and detached house at Korsun-Shevchenkivsky is protected by court.
A legal part of issue was not complex. It was more difficult to write and implement scenario so that the court declare as legally valid circumstances, obstructed to accept the inheritance. The proceeding lasted 9 months. It’s pleasant to complete a lawsuit with a good result.
Pysarenko Law Office Services Contacts

State enforcement service resolution about completion of enforcement proceeding was cancelled by our appeal, the SES has been ordered to carry out enforcement actions.

According to a court judgement a debtor was obliged to make recalculation and to pay plaintiff the amount for the Pension Fund’s budget.
In absence of allocation the amount was not paid. For the same reason the State Enforcement Service completed enforcement proceedings without payment recovery.
The Kyiv Appeal Administrative Court has overturned the resolution of SES by our complaint.
Court of appeal has ordered SES to perform enforcement actions for execution the initial judgement.
Pysarenko Law Office Services Contacts

State enforcement service resolution about completion of enforcement proceeding was cancelled by our appeal, the SES has been ordered to carry out enforcement actions.

According to a court judgement a debtor was obliged to make recalculation and to pay plaintiff the amount for the Pension Fund’s budget.
In absence of allocation the amount was not paid. For the same reason the State Enforcement Service completed enforcement proceedings without payment recovery.
The Kyiv Appeal Administrative Court has overturned the resolution of SES by our complaint.
Court of appeal has ordered SES to perform enforcement actions for execution the initial judgement.
Pysarenko Law Office Services Contacts

UAH 108 000 of extra charges to pension was collected in administrative judicial process by our appeal.

A fight for lawful pension charges to a retired person, likened to a serviceman, was in process since 2014.
Three proceedings in administrative courts were conducted, the State enforcement service resolution about completion of enforcement proceeding was cancelled, the wrongful non-payment by the Pension Fund of the sum awarded was declared illegal, the Pension Fund has been ordered to pay the amount of recalculation, the State enforcement service – to carry out enforcement actions.
A great satisfaction in a small lawsuit) Pysarenko Law Office Services Contacts

Tax inspectorate’s actions – illegal, VAT annulment – cancelled by our claim.

The process arose because of the unreasonable tax inspectorate letter about the absence of the taxpayer at the location, filing of unconfirmed information by the state Registrar into the Unified state register of enterprises and the subsequent immediate cancellation of the VAT certificate by tax inspectorate.
A controversy of the State tax service was dictated by the refusal to return the tax credit for VAT in UAH 1.2 million.
The actions of the tax inspection and the state Registrar, and the decision on cancellation of VAT registration declared illegal and cancelled by the court with our legal support. Pysarenko Law Office Services Contacts

We’re on TV. Live on air TRС “Kyiv”. “Inheritance law: how to accept an inheritance in Ukraine?”

Having over the years more than 10 complex inheritance litigations successfully provided, we think, we’re experienced in this issue. Taking part in a live programme on TV, as the blitz-test, systemizes and summarizes all. Pysarenko Law Office Services Contacts

Legal support for the sale of 100% shares of US company and a trademark.

Pysarenko Law Office has provided a legal support to a private person – owner of 100% shares of TADIRAN POWER INC (USA, New York), supplier of air conditioners and industrial refrigeration equipment, for the sale of a controlling stake. A legal maintenance to sale of rights to trademark TADIRAN in Ukraine has also been given in a transaction structure. Pysarenko Law Office Services Contacts

A debt for services has been recovered with the citizen of Italy as a liability for legal entity-non-resident.

Pysarenko Law Office has completed the litigation on behalf of Ukrainian client on recovery of payment for advisory services rendered regarding procedures of establishment and operation of technical oils extraction plant in Ukraine. Services were provided to a legal entity-resident of Italy. The debt for specific services has been charged in full with the citizen of Italy in order of joint and several liability for Italian legal entity as there is not jurisdiction of Ukrainian courts on juridical persons-non-residents. Pysarenko Law Office Services Contacts

Enforcement of court decree was cancelled and seizure on 440 000 UAH revoked by the Pysarenko Law Office services.

With our legal support a division of state enforcement service has cancelled enforcement proceedings of the judgment against the client. A debt was not collected. Seizure on the client property and funds was removed. Bank accounts were unlocked. Pysarenko Law Office Services Contacts

UAH 12 mln. was adjudged to our client’s favor from shareholders of a liquidated debtor

Using loopholes in laws, the legal entity-debtor assets were alienated by it’s owners resulting debts to client were not repaid in bankruptcy proceedings. Commercial court of Kyiv has approved a rare judgement in judicial practice on imposition of joint and several liability for the enterprise unpaid debts on it’s shareholders-natural persons. The case was heard for 2.8 years in 6 courts of 3 instances. Enforcement of responsibility on citizens of the Russian Federation and Ukraine in amount of 12,1 UAH million is ahead. Pysarenko Law Office Services Contacts

Dispute settlement between software developer and bank

A legal support for dispute on payment collection for development, implementation and maintenance of an integrated software for bank activities and reporting was performed. A course of action was planned, legal claims were developed and objections to the bank pretensions were substantiated. Pysarenko Law Office Services Contacts

Legal protection of LLC “Taranushchenko and partners” in court

Legal protection of LLC “Taranushchenko and partners” in court has been performed in lawsuit on return of payment for the patent attorney services for registration of trademarks “Aquamarine” and registration fees. Kiev economic court of appeal partially dismissed the claim of LLC “Interrybflot” and reversed the judgment of the court of first instance. The court has found that the services of a patent attorney have been executed properly. Pysarenko Law Office Services Contacts

Pysarenko Law Office has successfully provided getting a client’s inheritance estate in Kiev through courts and notarial office

Getting inheritance on apartment in Kiev has been obstructed by absence of a will, the 2.5 years delay of term for acceptance of inheritance and the lack of documents on the family relationship between a testator and the heir of the 2-nd turn on the right of representation. To obtaine the inheritance 2 processes in courts have been conducted. On a basis of judgments a certificate of inheritance on the apartment has been issued by a notary. Pysarenko Law Office Services Contacts

Pysarenko Law Office conducts a case involving collection of 9 million UAH worth of pecuniary damage from state

Damages resulting from non-fulfillment of duties of state executor office, in form of failure to collect debts in client’s favor on the span of 1.5 years with 2 court decisions acknowledging such inaction as being unlawful. Apart from State Executors Office, State Treasury Service and Regional Prosecutor Office take part in the case. After self-resignation of 3 judicial boards, case is still being reviewed in Kiev Commercial Court of Appeal for the past 6 months. Pysarenko Law Office    Services   Contacts

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). Pysarenko Law Office    Services   Contacts

Collection on penalty worth 130% of contract price to facilitate consumer rights protection

As a result of our case conduct in court, a penalty worth 130% of commission price was awarded in client’s favor as a result of breach of contract in the form of 43 days of delay. Contractor refused to pay a smaller penalty in course of the settlement procedure. Penalty is being carried out by State Executive Service. Pysarenko Law Office    Services   Contacts

Unlawful demands of credit union regarding penalties resulting from delay of credit payment

A legal analysis has been carried out, researching performance of credit contract between credit union and individual. A legal position has been developed for the defense of the debtor, against the unlawful claims of financial institution in the part of penalties that contradicts the rules of law “On protection of consumer rights” regarding fair contract conditions. Pysarenko Law Office Services Contacts

The Supreme economic court of Ukraine upheld our complaint.

The cassation, filed on behalf of the Dutch client, for retrial of the Ukrainian debtor’s bankruptcy case on a basis of new circumstances was satisfied by the Supreme economic court of Ukraine in full.
In the result, the case was submitted to the Economic court of Poltavska oblast and not to the court at the location of the bankrupt. SECU agreed with cassation arguments about impossibility of proceedings the case by the judges of the Economic court of Sumska oblast that do not have a specialization in bankruptcy. The case shall have been reconsidered so that satisfy the client’s pecuniary interest. The case is being judged since 2012.  Pysarenko Law Office    Services   Contacts

Inheritance proceeding for a real estate in Lviv is successfully completed by The Pysarenko Law Office.

Our attorney has accomplished long-term representation of a client in inheritance proceeding regarding a real estate in Lviv. Inheritance proceeding was pursued since submission of application on acceptance of inheritance till obtaining a notarial certificate of inheritance on the apartment.  Pysarenko Law Office    Services    Expertise

The police refusal to open criminal proceedings is repealed by court

The police refusal to open criminal proceedings is repealed by Kyiv Podil district court upon our attorney’s complaint.
The police is obliged by court to include information about economic criminal violation to the unified register of criminal infractions and to begin investigation.

Renewal of the all-Ukrainian public organization statute is provided

Legal services are rendered to all-Ukrainian public organization “Sports Federation of the deaf of Ukraine” regarding putting in order of a statute pursuant to the new act about public organizations in Ukraine.

The law office protected the „KCR s.a.” (Poland).

The law office protected the „KCR s.a.” representative office, which provides clinical trials of unregistered medicines in Ukraine, in The Kyiv County Administrative Court. In August 2005 a tax notification-decision on charging the client 70068,36 UAH of tax and penalties on imported materials of clinical trials was adopted. Read more

Legal support of a contract on the personnel recruitment for a call-centre.

The Law Office has acted as a legal adviser of Russian owner of a contact-center regarding conclusion of the contract on recruitment and training of 150 employees for customer’s call-center in Ukraine. With the agreement legal support conditions on the order of recruiting, selection and approval of candidates, mutual ban parties to encourage and hire the staff of the opposite party and compensation for the recruitment or hiring of staff were developed.

The court of arbitration decree for UAH 81, 066, 000 is revoked to the attorney at law appeal complaint.

On the appeal, brought on behalf of the law office client (the Netherlands), the Kharkiv Commercial Court of Appeal revoked judgment, made by the Sumska Oblast Specialized Permanent Сourt of Аrbitration, to recover the debt and penalties of 81,066,000 UAH from the client’s debtor for development of computer software intended for financial, tax and logistic accounting. The lawsuit has being judged for 21 months.

Legal protection of the privatized property owners in the Kyiv Podil district in the Security Service of Ukraine criminal proceedings.

The Law Office protects the owners of two legal entities-the buyers of privatized real property
in criminal proceedings which is being performed by the Department of The Security Service of Ukraine in Kyivska oblast and the sity of Kyiv, on the fact of violations the law during privatization of more than 92 premises in the Kyiv Podil district, admitted former officials of the Podil district.

Legal support to acquisition of 50% share of a restaurant.

The Law Office has acted as private investors’ legal counselor concerning sale and acquisition of 50% share of a charter capital of ‘Double Bass’ restaurant (Kyiv, Podil). 100% of corporate rights are concentrated in private individual’s ownership in result. A partial due diligence of the restaurant owner company for decision-making on a business acquisition was held. A legal analysis of the rights and obligations of the owner-company was performed including property rights on real estate and current obligations.

A litigation of PJSC “Kyivenergo” for recovery of payment for connection to external electric system.

The Law Office advises a proprietor of an apartment house in Osokorky area of Kyiv in the lawsuit initiated by PJSC “Kyivenergo” in respect recovery of payment for proprietor’s electric hardware connection to external electric system. “Kyivenergo” has brought a legal action against the building owner for recovery of payment for joining to the electric system, proceeding from predicted capacity of the customer’s electric hardware specified by specifications, instead of from actual capacity of the hardware connected on technical decision. Read more

Pysarenko Law Office has protected the client in court from rent increase for the municipal plot of land in 78 times.

The court settled a claim for a plaintiff regarding increase a plot of land standard monetary appraisal and refused the claim regarding increase % rate of rent.
Real estate development company “MSK – Montazh” has a ground area in rent for 49 years for placing of a production base. The plot of land is 3500 sq. meters and it is a municipal property. The new technical documentation was approved in 2011 by the lessor by which the standard monetary land appraisal is increased in 11 times. Read more

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. Read more

In bankruptcy on UAH 93 million a liquidator is appointed.

In our client’s debtor bankruptcy lawsuit the total accounts payable constitutes UAH 92 316 513,45. On a basis of our objections Economic court has refused to appoint the person for whom the debtor solicited as the liquidator as there are doubts in her objectivity and disinterest in favor of debtor’s owners. By our solicitation on behalf of the client-creditor the professional arbitration liquidator has been appointed.

The Kharkiv appeal has revoked determination about returning the application for bankruptcy on UAH 3 700 000,00.

We submitted an application for open a bankruptcy case to The Commercial Court of Sumska Oblast against our client’s debtor on more then UAH 3 700 000,00. A debt hasn’t been paid since 2009.
The State Executive Service completed an enforcement proceeding in 1,5 month after it had been opened.
Pursuant to the law a creditor has the right to initiate a bankruptcy case if debtor does not pay for more than 3 months. Read more

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.

Appeal complaint and complaint against judge to the Supreme Judge Qualification Commission of Ukraine were submitted.

We submitted an application for opening of a bankruptcy case to The Commercial Court of Sumska Oblast against our client’s debtor on UAH 3 760 857,10 debt. A debt hasn’t been paid since 31.12.2008 and was being resolved by all the court instances all the time including its new resolution. Read more

Enforcement of a court decree was opened and arrest on a property was put on 8 950 456,53 UAH.

Enforcement department of The Kyiv Oblast State Executive Service opened enforcement on recovery of UAH 8 950 456,53 debt and inflation it total to our client’s favor by our solicitation. Arrests on debtor’s movable property and real estate were simultaneously imposed for collecting debt in case of voluntary non-payment.

The Law Office defends a court decree on 9 899 916,00 UAH in plaintiff’s favor against TV-TRANS LLC appeal complaint.

The Commercial Court of the city ofKievmade a judgment in the year 2010 ordering TV-TRANS LLC to pay Verhoeven Holding Uden B.V. 9,899,916.00 UAH due to the latter’s withdrawal from the company. Withdrawal amount was fixed of a real (market) value of the defendant’s assets, not of balance value, decreased on its obligations on a date of the claimant’s exit. Read more

The Law Office has advocated open enforcement proceeding for its client’s favor on EUR 580 000,00 in The Kyiv Commercial Court.

The Law Office has acted on a name of Netherlands plaintiff in a court against debtor’s complaint on revocation of open enforcement determination on court decree about loan and percent interest reclamation on EUR 580 000,00. Read more

Legal support to acquisition of 100% share and service marks.

The Law Office has acted as private investors’ legal counsellor concerning acquisition of a 50% share of a charter capital of advertising and BTL company “Aqua partners” (which is a member of a holding).  100 % of corporate rights are concentrated in a property of private individuals in result. A legal maintenance to purchase of rights on 2 service marks has also been given in acquisition structure.

A strategy of legal actions has been developed against 52 times increase the rent of a ground area.

Real estate development company “MSK – Montazh” has a ground area in rent for 49 years for placing of a production base. This plot of land is 3500 sq. meters and it is a municipal property. In 2011 a technical documentation of a standard monetary land appraisal was confirmed by the owner and an offer to increase the rent in 52 times was directed. Read more

6 bases of personal data have been registered.

According to the Law of Ukraine “About protection of personal data” The Law Office has drafted projects of internal documents on formation 6 bases of personal data for different clients and has provided their state registration.

Expert examination of a computer software is appointed by сourt of appeal.

The Kharkyv Commercial Court of Appeal appointed a forensic sciense of a computer software. Solicitation needed was submitted by the Law Office’s lawyer in a case of client’s claim for declaring agreement as invalid. The agreement is concluded by TV-T LLC and VI-Tech LLC on development of a computer software intended for financial, tax and logistic accounting. Read more

A legal position for protection of an intellectual property of “Financial club of Ukraine” LLC is developed and a claim is prepared.

The seminar program copyrights on which belong to the client was illegally published by competitor of “Financial club of Ukraine” on its web-site. The Law Office developed a strategy of actions and a legal position in lawsuit for protection of exclusive intellectual property rights of “Financial club of Ukraine” LLC. Read more

“G.E.C” LLC has been protected by The Law Office against a claim on declaring contract void at The Commercial Court of the city of Kyiv.

The Law Office acted for “G.E.C” LLC in the Commercial Court of the city of Kyiv in proceedings brought by the Monmart company to declare a contract on wholesale delivery of electro home appliances as void.
The buyer had not paid 789 000,00 UAH debt for goods obtained during 2010-2011 and the claim on declaring contract void was submitted for complication of this debt recovery. The claim is refused by the court judgment.

Legal analysis of a corporate dispute

Legal analysis of a corporate dispute’s circumstances concerning the managing of advertising and BTL company (a member of a holding) and intellectual property rights to the service mark has been executed. The Law Office prepared a letter of opinion concerning legal prospects of the dispute, developed a strategy of defence, and provided legal advice on the options available for out of court settlement of the dispute.

Legal conclusion on import to Ukraine on DDU and DDP conditions of Incoterms 2010 for Golder-trade LLC

Legal conclusion on issues concerning obligations and responsibility of the importer during the custom registration of import of electrohome appliances to Ukraine on DDU and DDP conditions of Incoterms 2010  has been given by The Law Office for Golder-trade LLC. Legal conclusion in respect of taxation during the custom registration of import goods has also been provided.

Representation of the interests of a private borrower

Representation of the interests of a private borrower in the Golosiyiskiy district court of the city of Kiev in the proceedings against Ukrsotsbank to discontinue the accrual of interest on a foreign loan at the inflated rate and to set the interest so charged off against the principal. The action was brought in May 2009, and was complicated by the Ukrsotsbank’s objections against jurisdiction of courts of general jurisdiction over the case. Read more

The Law Office was retained by a private investor

The Law Office was retained by a private investor to draft a lease agreement of non-residential premises in the city of Kiev to house a branch of an insurance company. The lease envisaged that the cost of reconstruction and redecorations of the premises would be set off against the rent due for three years. The contract also provided for the landlord’s right to modify the rent unilaterally depending on the economic situation on the market, changes in the currency exchange rates and tax rates.

Negative tentative result in lawsuit in respect of declaring agreement on 22 000 000,00 UAH as invalid

The Law Office’s client’s claim in respect of declaring agreement on development of computer software for financial, tax and logistic accounting, concluded by TV-T LLC and VI-Tech LLC, as invalid is revoked by the Commercial Court of the Sumska Oblast.  Total amount of agreement is 22 000 000,00 UAH, including penalty, accepted by respondent. It is refused by  Court in appointment of forensic examination of computer software. The Law Office substantiated and submitted appeal complaint against that Court decree.

A lawyer with The Law Office successfully defended a Dutch international transportation company

A lawyer with The Law Office successfully defended a Dutch international transportation company in an appellate court.  The dispute concerning the recovery of principal, interest and late penalties on a loan had been running since 2008, including a review on the basis of new circumstances and cassation review.  A freezing order was obtained from the Kiev City Commercial Court, the debtor’s assets were attached, and the client was awarded 587,627 Euros in damages. This judgment was upheld by a court of appeal.

The Law Office was retained by Golder-Electronics Ukraine to represent it in the Highest administrative court of Ukraine

The Law Office was retained by Golder-Electronics Ukraine to represent it in the Highest administrative court of Ukraine in the proceeding against the State tax inspection in the Darnytskyi district of the city of Kiev in connection with a tax assessment notice for  assessment of additional VAT and late penalties of 2,857,601 UAH. The district administrative court of the city of Kiev found in favour of the claimant and annulled the tax assessment notice. The court of cassation appeal upheld the decision made by the trial court.

On the appeal, brought by the Law Office, enforcement resolution for 81 066 000,00 UAH is revoked

On the appeal, brought by the Law Office, in the interests of Verhoeven Holding Uden B.V. (Uden, the Netherlands) the Kharkiv commercial court of appeal revoked the ruling of the Commercial Court of the Sumy Region to issue an enforcement resolution in respect of the judgment, made by the Permanent arbitration tribunal of the Sumska Oblast to recover the debt and penalties of 81,066,000 UAH from the client’s debtor in connection with the development of computer software.

Proceedings for revocation of judgment made by arbitration tribunal for 7 238 000,00 EUR is opened

Proceedings in a claim brought by Verhoeven Holding Uden B.V. (Uden, the Netherlands) seeking to set aside the ruling of the Commercial Court of the Sumy Region to issue a writ of execution in respect of the judgment made by the Permanent arbitration tribunal of the Sumy Region to recover the debt and penalties of 7,238,000 EUR from the client’s debtor in connection with the development of computer software were commenced.  The Law Office prepared the case and filed the appeal in the interests of the client with the Commercial Court of the Sumy Region.

“Ukrferrum” LLC has been advocated by The Law Office at Commercial Court of Luganska Oblast

The Law Office acted for Ukrferrum Company in the Commercial court of the Lugansk Region in proceedings brought by the client against Alchevsk metallurgical complex to recover the debt for slag by-products supplied in 2008-2010. The parties made a settlement but failed to perform it. The court made a judgment in favour of the claimant, and the judgment was paid by the debtor.

The Commercial Court of the city of Kiev made a judgment ordering debtor to pay 9 899 916,00 UAH

The Commercial Court of the city of Kiev made a judgment ordering TV-TRANS LLC to pay Verhoeven Holding Uden B.V. 9,899,916.00 UAH due to the latter’s withdrawal from the company. The proceedings had been in progress since April 2008. A freezing order was issued to ban the sale of the debtor’s real property, and forensic examinations of financial records, merchandise, construction and an additional complex examination were carried out.

Press-conference at information agency UNIAN, told by O.Pysarenko, attorney at law

O.Pysarenko, acting as a legal representative of the Dutch international transportation and logistics company Verhoeven Holding Uden B.V., told a press conference at the UNIAN information agency of the conduct of the client’s former partner aimed at avoiding satisfying court judgments and a failure of law enforcement agencies to investigate the complaints filed by the Law Office in the interests of the client.

Press-release: http://press.unian.net/rus/pressnews/1/20100728

The Law Office successfully defended Skylock-Ukraine, a Ukrainian operator of GPS vehicle tracking systems

The Law Office successfully defended Skylock-Ukraine, a Ukrainian operator of GPS vehicle tracking systems, in a court of appeal.  The action was brought by IRO LLC claiming 574,067.28 UAH as a payment for allegedly provided advertising services. It was proven in court that the advertising agency had never been commissioned by the client, the advertising services had never been ordered and accepted by the client, and that claims were without merit. The Commercial court of the city ofKievdismissed the complaint. The Kiev Commercial Court of Appeal upheld the decision of the trial court.

The Law Office succeeded in defending BMT UA against the State Affairs Management Department

The Law Office succeeded in defending claims brought by BMT UA against the State Affairs Management Department, with the State Treasury of Ukraine, Ministry for Health Services of Ukraine as third parties, to collect a debt for medical sterilisation equipment, penalties, inflation rate, and statutory interest of 3,335,702.38 in aggregate.  The court found in favour of the claimant.

A legal due diligence of Orion-2A private company, owner of a development project for a business centre in the city of Kiev, is completed

The Law Office completed a legal due diligence investigation of Orion-2A private company, owner of a land plot of 1.2 hectares and a development project for a business centre in the Pecherskyi district of the city of Kiev. The Law Office provided legal support to a transaction concerning the purchase of corporate rights in the developer, land tenant, and the owner of the project.  The aggregate value of property rights was 7,800,000 US Dollars. The Law Office was retained by private investors from Ukraine and Kolle construction company (Estonia).

Court of appeal declared a property right on 2 detached houses in Kyiv on the name of law office’s client.

Kyiv Court of appeal has agreed The Law Office client’s appeal complaints on declaring her property right on 2 detached houses in Kyiv built in 1925 and 1970. Notary dismissed client to issue a property certificate on heritage before that because of absence of legal title documents on immobility property. Property rights on houses are confirmed for the client in result. 2 lawsuits were being resolved for 2 years.