Disputes with state bodies under the Code of Administrative Offenses and Administrative Procedures, contesting property seizures in criminal proceedings. Administrative fines, licenses and permits, assets under the management of ARMA.

Administrative fines, regulators and customs 03

01 Customs disputes - classification of goods, fines, confiscation We appeal the decisions of customs authorities on classification under the Ukrainian Customs Code, customs value, fines and confiscation - by administrative complaint (30 days under Article 25 of the Customs Code) or by lawsuit in the administrative court. 02 Appealing decisions of industry regulators - AMCU, NCSM, NCRECP, NBU We appeal orders, fines and licensing decisions of industry regulators - the Antimonopoly Committee of Ukraine (commercial court), the National Securities and Markets Commission/National Commission for Economic and Social Development/National Bank of Ukraine/State Labor Commission (administrative court). We select the right jurisdiction. 03 Appealing administrative fines in court We appeal administrative fines in the district court and in the appeal under the Code of Administrative Offenses. 10 days to appeal - we act quickly.

Licensing and registration disputes 03

04 Land administrative disputes - appealing against government decisions We appeal decisions of city councils, village councils, ATCs, and the State Geocadastre in the administrative court - refusals to provide land, cancellation of decisions, cadastral errors. We check whether this is an administrative case (and not a civil/economic case). 05 Appealing the actions of the state registrar of real estate We appeal against registration refusals, erroneous registration actions, and exclusions from the register - through an administrative complaint to the Ministry of Justice or through the court. During the consultation, we choose the correct jurisdiction (administrative / civil). 06 Appealing denials of licenses and permits through the administrative court We appeal the refusal of a state body to issue a license, permit, or registration in the administrative court under the Civil Code of Ukraine. The administrative court may oblige the body to issue a document.

Social protection and access to information 02

07 Disputes with the Pension Fund - appealing decisions We appeal the PFU's refusal to assign a pension, the understated amount, and the refusal to recalculate - by filing an administrative complaint with the higher body of the PFU or by filing a lawsuit with the administrative court under the CAS. 08 Disputes about access to public information We appeal refusals, silence, or incomplete responses from public information managers - through the Administrative Court for the Administrative Procedure Code or a complaint to the Verkhovna Rada Commissioner for Human Rights.

03/ 09

Corporate law

Registration, corporate changes, termination of activities, corporate conflicts. LLC, FOP, PE, NGO, BO.

Registration of legal entities 06

01 Registration of an LLC in Kyiv - turnkey in 1-3 business days We register a turnkey LLC: charter, Unified State Register of Legal Entities, registration with the State Tax Service - from 1 business day, without queues and registrar errors. 02 Registration of an individual entrepreneur in Kyiv - remotely in 1 day We register an individual entrepreneur remotely in 1 business day: KVED, simplified system, registration with the State Tax Service, EDS keys. 03 Registration of a charitable organization We register a charitable organization (society, institution, foundation): charter, registration in the Unified State Register, non-profit status. 04 Registration of a public organization We register a public association: charter, registration in the Unified State Register, non-profit status in the State Tax Service, readiness for grant activities. 05 Registration of a general partnership We register a full partnership: a founding agreement with defined shares, registration in the Unified State Register, registration with the State Tax Service. 06 Registration of a private enterprise in Kyiv We register a turnkey private enterprise: charter, Unified State Register, registration with the State Tax Service, a ready-made set of documents and EDS keys.

Changes in legal entities 08

Termination/liquidation 04

15 Termination of a public or charitable organization Terminating an NGO or BO: meeting decisions, creditors, transfer of remaining property, removal of non-profit status and exclusion from the Unified State Register. 16 Reorganization of legal entities - merger, division, transformation We support reorganization: merger, acquisition, division, separation, transformation - with the transfer of assets, debts and a full legal audit. 17 Termination of a legal entity (liquidation of a company) Full support for the termination of an LLC or private limited company: meeting resolution, state tax inspection, creditors, transfer to the archive, exclusion from the Unified State Register. 18 Termination of an individual entrepreneur - closure of an individual entrepreneur We terminate the individual entrepreneur on a turnkey basis: final reporting, deregistration with the State Tax Service, closure of the Unified State Register and registration of termination in the Unified State Register.

Other corporate actions 01

19 Buyout of the enterprise - quick exit from the LLC in 3-5 days We buy your LLC completely - with a change of founders, director and details. 3-5 business days instead of 9 months of liquidation.

04/ 09

Contract law

Drafting and reviewing contracts, claims work, disputes regarding performance and invalidation.

Real estate contracts 05

01 Real estate due diligence - checking the cleanliness of the property Comprehensive legal check of real estate before purchase: State Register of Rights, encumbrances, history of previous owners, court arrests, risks of challenging the transaction. 02 Mortgage agreement - preparation, verification, registration We draw up mortgage agreements as collateral for a loan, credit, and other monetary obligations; we check the terms of bank agreements - with notarization and registration. 03 Real estate purchase and sale agreement - preparation and verification We draw up contracts for the purchase and sale of residential and commercial real estate, check the counterparty's projects - with notarization and registration under Article 657 of the Civil Code. 04 Real estate lease agreement - preparation and verification We draw up lease agreements for residential and commercial real estate, check other people's projects - with the nuances of deposits, early termination, and registration of contracts for 3+ years. 05 Preliminary real estate purchase and sale agreement and deposit We draw up a preliminary contract of sale of real estate and a deposit agreement under Article 635 of the Civil Code. Notarization is mandatory - otherwise the contract is considered not concluded.

Contracts 05

06 Contractual portfolio audit - review of all business contracts We analyze the entire portfolio of current business contracts for risks: we rank them by criticality, and we prepare a correction plan. 07 Foreign economic agreements (FEA) - preparation and support We draw up foreign economic activity contracts with non-resident counterparties: currency control, Incoterms, jurisdiction, language versions. 08 Investment and corporate agreements (SHA, term sheet) We structure investment agreements: term sheet, SHA, share purchase and sale agreement, options and vesting for founders. 09 Checking the counterparty's contract We analyze someone else's draft contract for risks, prepare alternative wording and a comment with justification. 10 Contract drafting - custom drafting for your business We draft contracts to suit the specifics of your business: risk analysis, alternative wording, and protection against typical appeal scenarios.

Contractual disputes 04

11 Termination of the contract - judicial or extrajudicial We terminate the contract in the event of a significant breach by the counterparty or a change in circumstances: by out-of-court agreement or through the court. 12 Recovery of damages and penalties under the contract We collect damages, fines, and penalties through the court for breach of contract by the counterparty: non-performance, delay, inadequate quality. 13 Recognition of a transaction as invalid through a court Through the court, we declare a contract or other transaction invalid: protection from unprofitable transactions, return of property, cancellation of obligations. 14 Recognition of the contract as not concluded Through the court, we recognize the contract as not concluded if the parties have not reached agreement on essential terms or the form has not been observed.

05/ 09

Family law

Divorce, alimony, division of property, raising children, permits to travel abroad.

Alimony 02

01 Changing the amount of alimony through the court - increase or decrease We file a lawsuit to increase or decrease the amount of alimony previously established by the court (Article 192 of the Civil Code) due to a change in the financial or marital status of one of the parties. We work on both the recipient and the payer side. 02 Collection of alimony through the court We collect child support or spousal support through the court - a fixed amount or a percentage of income.

Parental rights and the origin of the child 05

03 Establishing paternity through the court We file a lawsuit to recognize paternity or establish the fact of paternity if the child was born out of wedlock and the father did not file a joint application with the Civil Registry Office. We work with DNA expertise, correct the official record, and simultaneously collect alimony. 04 Disputing paternity through the court We file a lawsuit to exclude information about the father from the birth certificate of the child, if you are not biologically the father. We work with DNA testing, and after a positive court decision, we cancel the accrued alimony. 05 Deprivation of parental rights through the court We file a lawsuit to deprive one of the parents of parental rights - if he evades child support, behaves cruelly, suffers from alcohol/drug addiction, refused to pick up the child from maternity leave without good reason (Article 164 of the Civil Code). 06 Restoration of parental rights through the court We file a lawsuit for the restoration of parental rights if the person was previously deprived of these rights and their behavior, lifestyle, and attitude towards raising the child have radically changed (Article 169 of the Criminal Code). We work with the conclusion of the guardianship authority and the opinion of the child. 07 Adoption of a child in Ukraine - legal support We support the procedure for adopting a child in Ukraine (Chapters 18-19 of the Civil Code, Resolution of the Cabinet of Ministers No. 905) - from collecting documents and obtaining a conclusion from the Children's Service to a court decision and registration of a new birth certificate.

Children: accommodation, communication, departure 03

08 Determining the child's place of residence through the court We file a lawsuit to determine the place of residence of a minor child with one of the parents (Article 161 of the Civil Code). We prepare an evidence base about the conditions of upbringing, security, moral qualities; we work with the conclusion of the guardianship authority and psychological and pedagogical expertise. 09 Obtaining permission for a child to travel abroad Through the court, we obtain permission for the child to travel abroad without the consent of the other parent or lift an illegal ban. 10 Removing obstacles in communicating with your child Through the court, we establish the procedure for communicating with the child and eliminate the obstacles posed by the other parent.

Marriage and marital property 04

11 Contracts in family law We draw up marriage contracts, agreements on the division of property, alimony and child support - clear conditions and notarized certification. 12 Division of marital property through the court We divide the joint property of spouses through a court or notarial agreement - real estate, cars, business and debts. 13 Divorce through court We dissolve the marriage through the court, even without the consent of the other spouse - at the same time we resolve the issues of children and property. 14 Marriage contract - preparation and notarization We draw up a marriage contract before or during the registration of the marriage (Chapter 10 of the Civil Code) - we determine the regime of joint property, its division in the event of divorce, spousal support, and residence issues. We provide a notarized certificate.

06/ 09

Constant legal support for business

Fixed monthly fee for the work of a team of lawyers - instead of emergency engagement for one-time issues.

Subscriptions 06

01 Individual legal subscription - a package for your business We will design a legal subscription to suit the specifics of your business: discovery, scoping, a custom package with a dedicated curator. 02 Tax subscription for business Constant tax support: risk monitoring, responses to State Tax Service requests, audit of VAT transactions, response to blocking. 03 Legal subscription for medium-sized businesses A team of lawyers for businesses of 20-100 people: contracts, corporate, HR, claims, coordination with the State Tax Service - at a fixed rate. 04 Legal subscription for sole proprietors and self-employed A lawyer on call for sole proprietors and freelancers: chat, contract review, basic state tax issues - for a fixed monthly fee. 05 Legal subscription for small businesses On-call lawyer for a small LLC or sole proprietorship with turnover: fixed fee instead of hourly bills and a full-time lawyer. 06 Legal subscription in contract law - a team of lawyers for your contracts Constant work with the flow of contracts - template creation, verification, negotiations, versioning. Instead of a full-time contract lawyer.

07/ 09

Tax practice

Appealing PPR, support of tax audits, VAT refund. Protection under Article 212 of the Civil Code of Ukraine.

Tax audits 05

01 Deduction from the risk criteria of the State Tax Service We remove the VAT payer from the risk criteria of the State Tax Service: applications to the Commission, documentary justification, and appeals of decisions. 02 Preparing for a scheduled tax audit We prepare the business for a scheduled DTS inspection: pre-audit of risks, document flow, team briefing, preventive closure of problems. 03 On-site tax audit support Legal support for tax audits: representation before inspectors, questions and answers, objections to the report. 04 Lawyer for tax audit We support businesses during DTS inspections: we monitor the legality of inspectors' actions and minimize the risks of additional charges. 05 Objection to the tax audit report - lawyer in Kyiv We prepare substantiated objections to the acts of documentary inspections - to prevent illegal additional charges and prepare a strong position for further appeal against the PPR.

Tax disputes 05

06 Administrative appeal of the PPR We appeal the PPR administratively to the higher-level State Tax Service: a competent complaint, evidence base, legal position. 07 Protection under Article 212 of the Criminal Code - tax evasion Protection of a director or owner under suspicion of Article 212 of the Criminal Code (tax evasion): strategy, pre-trial, exemption from liability. 08 Judicial appeal of the PPR in the administrative court We appeal the PPR through the district administrative court: lawsuit, evidence, expert examinations, representation until a decision is received. 09 Appealing decisions of tax authorities We appeal PPR, VAT cancellation, and other decisions of the State Tax Service administratively and through the courts. 10 Sue the tax office We represent businesses in administrative court in disputes with the State Tax Service: illegal additional charges, fines, blocking of accounts.

08/ 09

Enforcement proceedings

Collection of court decisions through the enforcement service and private bailiffs. Appealing the actions of the bailiff, lifting arrests, protecting the debtor, enforcing foreign decisions in Ukraine.

Other 07

01 Enforcement of foreign judgments in Ukraine We recognize foreign court decisions in Ukraine through the appellate court (Articles 462-470 of the Civil Procedure Code). Apostille, notarized translation, analysis of legal aid agreements. 02 Opening of enforcement proceedings We open enforcement proceedings based on a writ of execution or order. We select an enforcer (DVI or private), and we monitor the first enforcement actions. 03 Protection of the debtor in enforcement proceedings We protect the debtor in enforcement proceedings: postponement, installments, appeal of excessive arrests, protection of a single home and a residence permit under Article 75 of the Law of Ukraine On Enforcement Proceedings. 04 Lifting of seizure of property and accounts We lift the arrest of real estate, cars, and accounts - through a petition to the executor or a lawsuit to release property from arrest for third parties. 05 Appealing the actions (inaction) of the executor We challenge the actions or inaction of the executor in court or in administrative proceedings. Protection of both the collector (the executor does not act) and the debtor (excessive arrest). 06 Search for the debtor's property in enforcement proceedings We search for the debtor's hidden assets through legal inquiries to registers, banks, PFUs, and analysis of public sources. For cases where the debtor is hiding. 07 Collection through a private enforcement agent We select a private enforcement agent and coordinate active collection. Faster than the Internal Revenue Service, especially when the debtor deliberately hides assets.

09/ 09

Accounting

Full accounting services for enterprises and sole proprietors. Accounting, reporting, VAT registration.

Accounting support 10

01 Accounting for IT and Diia.City Specialized accounting for IT companies and Diia.City residents: GIG contracts, option plans, currency calculations, special tax regime. 02 Accounting for public and charitable organizations Accounting for NGOs and BOs, taking into account the specifics of non-profit status: targeted use of funds, grant reporting, state tax requirements. 03 Accounting for foreign economic activities Specialized accounting of foreign economic activity: export, import, NBU currency control, budget VAT reimbursement. 04 Restoration of accounting We restore the discontinued accounting of an individual entrepreneur or LLC: primary, reporting, UCC, VAT - to the correct current state. 05 Change in the taxation system - transition between EP and general We support changes in the taxation system of an individual entrepreneur or LLC: transition between EP and general, change of EP group, entry into VAT. 06 Personnel and payroll accounting We maintain personnel and payroll records: labor, orders, accruals, single-member income tax, personal income tax, reporting to the State Tax Service and the Pension Fund. 07 Financial reporting for a bank, investor or due diligence We prepare professional financial statements to obtain a loan, attract an investor, or prepare for due diligence. 08 Turnkey LLC accounting services We maintain accounting and tax records for LLCs: primary documentation, reporting, VAT, personnel - at a fixed rate. 09 Accounting services for sole proprietors We keep records of individual entrepreneurs using a simplified and general system: accounting books, declarations, single-entity tax, VAT - without fines and delays. 10 VAT registration - voluntary or mandatory We register individual entrepreneurs and legal entities as VAT payers: voluntary registration or mandatory when exceeding the turnover threshold.