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

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.

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.

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.

“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.

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).