A professional lawyer with more than 20 years of experience will provide you with high-quality INDIVIDUAL legal support for your business, assist in solving complex legal problems, protect your interests in court and provide a range of other legal services that an ordinary in-house lawyer will not be able to do for you.

LEGAL ASSISTANCE PROVIDED:

1.Full legal service of three enterprises (grain trader, transportation company, production enterprise), which are part of the holding.

2.Resolution of all issues related to the economic activities of the enterprises under the legislation of Ukraine, Poland, the Netherlands.

3.Representation of interests of the holding in summary proceedings in the Netherlands.

4.Claimed debt from a Polish company in the amount of 537 000.00 $

5.Monitoring of legislation6. Provided legal advice on the legislation of the EU, Ukraine, Poland, the Netherlands.

Specialization of the companies: wholesale and retail trade (distribution of food products of well-known brands Darboven (Hamburg, Germany) and production of food products under its own brands (coffee Trintini, Megadoro, Die Welt Kaffee)

1.Full legal support and consulting of the group of companies: Antex Zahid LTD, VIA.UKRAINE LTD (Kharkiv, Ukraine) Via GmbH, FG Kaffee GmbH (Munich, Germany)

2. Drafting, analyzing and editing of contracts

3. Control and support of the employer's actions in labor relations

4. Writing letters, protests to invoices, claims, lawsuits and responses to them

5. Support during tax audits

6. Appealing against customs inactivity

7. Advice on legal issues related to opening a business in Germany, occupational health and safety requirements, standardization, environmental requirements for production, quality and labeling of products.

8.Assistance in solving personnel and labor issues

9. Preparation of legal opinions, a selection of court precedents on the issues raised

10. Protecting the interests of companies in courts and in a simplified judicial procedure in Germany and Poland

LEGAL ASSISTANCE PROVIDED

1. Developed a legal map for transferring business to Germany

2. Successfully protested counterparties' accounts in Germany and Poland, which resulted in cost savings

3. Won a judicial proceeding in administrative courts against customs inaction in not accepting a certificate of origin of goods in the form EUR.1 4. Drafted employment contracts under German law

5. Drafted an agreement on confidential information and trade secrets under German law

6. Won a judicial proceeding in the administrative courts of Ukraine on additional accrual of income tax, VAT, personal income tax for more than 2 000 000 UAH

7. Won a summary judgment in Germany to recover a refund from the Klarna payment system

Specialization of the enterprises: wholesale and retail trade (Field of activity of the company: distribution of food products of well-known brands Darboven (Hamburg, Germany) and household goods Union Cosmetic (Prague, Czech Republic)

1. Providing legal advice.

2. Support of tax audits.

3. Appealing against customs inactivity

4. Monitoring of legislation

5. Claims and lawsuits

6. Appealing against tax audit reports

7. Protection of the company's interests in courts

LEGAL ASSISTANCE PROVIDED

1. The freight forwarder reimbursed the cost of the lost cargo.

2. Overpaid customs duties were refunded

3. Canceled tax claims based on desk audits on the terms of registration of tax invoices

4. Won a tax judicial proceeding regarding non-registration of tax invoices

5. Successful protection of tenant's rights in Germany

6. Successful defense against collectors' actions in Germany and Czech Republic at the stage of simplified proceedings

Wholesale trade (The company's field of activity: distribution of food and perfumery and cosmetic products of well-known brands - NIVEA, Beiersdorf, Nestle, Darboven, Procter & Gamble)

1. Full legal support for the entire company with branches

?2. Representation and protection of interests in courts

3. Participation in negotiations with domestic and foreign partners.

4. Making decisions on the regulation of accounts receivable

and payable

5. Consulting employees and managers of the corporation

6. Working with statutory documents: amendments, supplements, registration

7. Solving personnel and labor issues. ?LEGAL ASSISTANCE PROVIDED:?1. Won numerous commercial judicial proceeding in the courts of Kyiv and Kharkiv (including appellate courts and the Supreme Court)

?2. Won a judicial proceeding to remove obstacles to the use of leased premises in the Commercial Court of Poltava region

3. Won a judicial proceeding in administrative courts against the Poltava Customs regarding the determination of commodity codes

4. Won a judicial proceeding in administrative courts against the Central State Tax Inspectorate regarding penalties in the field of cash registers, patents; VAT, income tax, foreign trade penalties

5. Won a labor judicial proceeding