Economic dispute for the recovery of penalties.
Client: Major foreign company (resident of the United States, New York), a computer software developer.
The essence of the project: UK ADVOKATUS PARTNERS represented the interests of large foreign companies in the International Commercial Arbitration Court at the Chamber of Commerce in Ukraine in a dispute with the Ukrainian company engaged in software development of mobile phones. The dispute was successfully resolved in favor of our client.
Recognition of property rights in the courts, the property (unfinished), and forced BTI Kiev register unfinished object.
Client: Major Ukrainian company - the developer (one of the leaders of Ukrainian market).
The essence of the project: Experts UK ADVOKATUS PARTNERS represented the developer in a dispute with the gene. contractor in the Commercial Court of Kiev. The case was successfully resolved in favor of our client in the trial court, whose decision was confirmed by higher courts.
The economic argument for debt collection.
Client: Logistics company (one of the leaders of the market).
The essence of the project: UK ADVOKATUS PARTNERS represents a major logistics company in a dispute with an industrial company with respect to debt recovery, the Economic Court of Kyiv region. The case was successfully resolved in favor of our client. Lawyers ADVOKATUS PARTNERS successfully escorted the procedure for putting the court's decision (debt collection).
The economic argument - the foreclosure on the mortgaged property.
Client: Major Pharmaceutical Company.
The essence of the project: Experts UK ADVOKATUS PARTNERS represented a major pharmaceutical company in a dispute with an industrial company (contractor) at the Economic Court of Kyiv region. Despite the strong legal position of defendant, the dispute was successfully resolved in favor of our client.
Appeal against actions of the prosecutor's office Obukhov district, Kyiv region.
Client: German investment company that invests money in a non-resident real estate on the territory of Ukraine.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully challenged in the court order the prosecutor and the criminal charges against officials of the investment company. As a result, the effective work of our experts, the conflict with the prosecutor's office has been completely resolved.
Appeal against actions of the tax administration in Kyiv.
Client: The company underestimated the sale of petroleum products.
The essence of the project: Experts UK ADVOKATUS PARTNERS successfully sued the tax notice, the decision of the tax administration. As a result, our customers avoid large fines.
Protection in the criminal trial of top managers of major import-export company.
Client: Top managers of large companies engaged in import and export of agricultural products.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS provided services to the effective protection of the criminal process. Our client was accused of a crime provided for the nine articles of the Criminal Code and was acquitted in court.
Protection of honor and dignity of a well-known political figure.
Client: A well-known politician - a member of the Party of Regions.
The essence of the project: UK ADVOKATUS PARTNERS provide services for the effective protection of honor and dignity of a political figure, despite the active legal defense of the defendant and the public interest case, the dispute was resolved in favor of our client. The decision was upheld by higher courts.
Challenging the action of Zhytomyr Regional Administration.
Client: The company engaged in importing of polymeric materials from China.
The essence of the project: UK ADVOKATUS PARTNERS successfully appealed the decision of Zhytomyr Regional Administration on orders of communal property and land to which you claim to our customer. As a result of effective judicial review and professional support for execution solutions to our customer got a right to use the controversial communal property and land.
Copyright protection of property rights in court.
Client: The company engaged in software development.
The essence of the project: UK ADVOKATUS PARTNERS successfully defended in court the company - a software developer in a dispute with an employee - a software developer (owner of the intangible copyright infringement).
Land dispute between the Ukrainian Defense Ministry and a religious organization.
Client: The Religious Mission in Ukraine one of the world's religions.
The essence of the project: UK ADVOKATUS PARTNERS achieved through the courts for his client's recognition of the right to use land, formerly belonging to the Ministry of Defence.
Appeal against actions of the prosecutor's office in Ivano-Frankivsk region.
Client: The company engaged in export-import operations.
The essence of the project: UK ADVOKATUS PARTNERS successfully appealed against the illegal actions of the prosecutor's office in Ivano-Frankivsk region and has successfully defended a client in a dispute over the claim of the prosecutor's office in Ivano-Frankivsk region (in the public interest) to our customer. Trial court's decision in favor of our client was upheld by higher courts.
Corporate dispute between the owners of the insurance company.
Client: One of the most influential shareholder of the insurance company.
The essence of the project: UK ADVOKATUS PARTNERS defended in court the property interests of one of the largest shareholders of the Ukrainian Insurance Company, successfully resolved the dispute in favor of our client.
Maintenance procedures for the purchase and sale of assets a major Ukrainian industrial enterprises.
Client: Cyprus Investment Company.
The essence of the project: Experts UK ADVOKATUS PARTNERS conducted due diligence (due diligence) and provided consulting support at all stages of the purchase and sale of assets of a major Ukrainian industrial enterprises.
Advising on fundraising.
Client: Major Ukrainian Agricultural Company.
The essence of the project: UK ADVOKATUS PARTNERS annexed large transaction in the agrarian sector of Ukraine - had a successful consulting support to raise funds from the European Bank for Reconstruction and Development (EBRD).
Obtaining an individual license of the National Bank of Ukraine on foreign investment.
Client: An individual - the investor (a citizen of Ukraine).
The essence of the project: UK ADVOKATUS PARTNERS contributed to the accelerated receipt of an individual - the individual investor license of National Bank of Ukraine on foreign investment for future implementation of direct investment.
Registration Association (in the field of alternative energy).
Client: Major Energy Company.
The essence of the project: UK ADVOKATUS PARTNERS fully ushered the registration of the association. Including the agreement creating an association with the Antimonopoly Committee of Ukraine.
Courting a dispute concerning the rights of the trademark.
Client: Co-owner of the well-known in Ukraine brand.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully implemented judicial protection of trademark rights.
Appeal against actions of the Kiev regional customs.
Client: Company - customs broker (one of the leaders of the market).
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully sued the illegal actions of the Kiev regional customs. The case was successfully resolved in favor of our client in the trial court, whose decision was confirmed by higher courts.
The economic argument - the judicial protection of foreign investor (Cyprus).
Client: Cyprus Investment Company.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully defended the interests of the world famous Cypriot investment company in a dispute with prosecutors and large state enterprises.
The economic argument - invalidation of mortgage contracts.
Client: Major Ukrainian construction company (the developer).
The essence of the project: Experts UK ADVOKATUS PARTNERS successfully defended in the economic court of Kiev the interests of a major construction company in a dispute with a major Russian bank.
Maintenance procedures for the reorganization of the concern.
Client: Major Ukrainian industrial company.
The essence of the project: Consultants UK ADVOKATUS PARTNERS conducted due diligence (due diligence) of companies within the Group and the services provided legal support for the reorganization of the concern.
Recognition of the economic dispute ownership of the disputed land.
Customer: Ukrainian construction company (the developer).
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully defended in the economic court of Kiev the interests of Ukrainian construction company and the recognized right of ownership of our client on land formerly owned by the state.
Appeal against actions of the prosecutor's office in Kiev.
Client: Major Ukrainian logistics company.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully appealed against the action of the prosecutor's office in an administrative court as a result our client was able to avoid the loss of assets and prosecution of executives of the company.
Advising on legal aspects of securities issues in Ukraine.
Client: Multinational Corporation.
The essence of the project: Consultants UK ADVOKATUS PARTNERS provided consulting support to world-renowned multinational corporation, which through its subsidiaries, the company plans to issue securities in Ukraine. Specialists UK ADVOKATUS PARTNERS has provided advisory services in all stages of the emission and subsequent resale of securities.
Obtaining a license for educational activity for school.
Client: Joint Ukrainian-American institution.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS has provided advisory services, and the interests of the institution in the education department of the city of Kiev. As a result, the effective work of our professional schools were obtained all necessary licenses for educational activities.
Maintenance sale a large insurance company.
Client: Major Ukrainian investment company.
The essence of the project: Consultants UK ADVOKATUS PARTNERS supported the major Ukrainian investment company buying a large insurance company.
Maintenance expedited withdrawal of assets from the subsequent liquidation of a limited liability company (with foreign investment).
Client: Panama Investment Company (one of LLC owners).
The essence of the project: Lawyers UK ADVOKATUS PARTNERS has provided advisory services and to represent the interests of the Panamanian investment company in the process of withdrawal of assets and liquidation procedures of the Ukrainian company.
Advising on VAT refunds.
Client: Kyiv real estate development company.
The essence of the project: Experts UK ADVOKATUS PARTNERS has provided advisory assistance on the issue of VAT refunds as a result of our work all tax audits have been no complications and our client received a VAT refund from the state budget.
The economic argument - the recognition of the lease contract of land.
Client: Joint Ukrainian-French enterprise.
The essence of the project: UK ADVOKATUS PARTNERS represented the interests of joint Ukrainian-French enterprise on the suit to the Kyiv City Council and the Department of Land Resources of the executive body of the Kyiv City Council (Kyiv City State Administration). The court fully satisfied the claims of our clients.
The economic argument - the recognition of ownership of land.
Client: Major Ukrainian industrial company.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully defended the interests of the client's claim to the Kiev City Council. As a result, our client has ownership of the land in the Pechersk district of Kiev.
The economic argument - Recognition of the contract null and void.
Client: Major Ukrainian trading company (one of the leaders in retail).
The essence of the project: UK ADVOKATUS PARTNERS defended her client's interests at the suit of the State Property Fund, the Ministry of Defence and the General Directorate of Trade Ministry of Defence logistics. The dispute was successfully resolved in the crawl of our client.
Repeal of the tax notice Solutions.
Customer: Ukrainian company with foreign investments operating in the field of export of minerals.
The essence of the project: UK ADVOKATUS PARTNERS successfully challenged the actions of the Specialized State Tax Inspection in Kiev to work with major taxpayers.
The economic argument - recovery of damages and termination of the contract agreement.
Customer: Ukrainian construction company (general contractor).
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully defended clients in a dispute with a client of the construction (a major property development company). Trial court's decision was made in favor of our client, the courts are superior courts upheld the trial court's decision.
Economic dispute - protection in case of invalidation of the mortgage contract.
Client: Ukrainian commercial bank.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully defended a client in litigation with a major industrial enterprise. Courts of higher authority upheld the decision in favor of our client.
The economic argument - the recognition of ownership of real estate.
Client: The Ukrainian industrial company.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully defended the interests of the client's claim for recognition of ownership of the disputed real estate.
The economic argument - collection of penalties.
Client: Ukrainian units of the closed non-diversified venture investment fund.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully sought a court penalties in the review process complex business disputes in the Commercial Court of Kyiv region.
Challenge in court the actions of state executive service.
Client: Ukrainian commercial bank.
The essence of the project: Experts UK ADVOKATUS PARTNERS successfully challenged in the Pechersk district court of Kyiv state executive service.
Appeal against actions of the Financial Services Commission.
Client: Major Ukrainian insurance companies.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS protect clients' interests effectively appeal the actions of the State Commission for Regulation of Financial Services Markets.
Appeal against actions of the tax police.
Customer: Ukrainian export-import company.
The essence of the project: Lawyers UK ADVOKATUS PARTNERS successfully defended a client against unlawful acts by tax police and successfully challenged the actions of the tax police in court.
Advising on becoming a non-profit.
Client: A large private institution.
The essence of the project: Consultants UK ADVOKATUS PARTNERS provided support in getting non-profit status. As a result, our client was without complications receive non-profit status.
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