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History of the Zilver company

Our company was founded in 2012 and since its foundation has provided a wide range of legal services.

In 2021, the Modus Zilver Law Firm was opened on the basis of the existing company , with the aim of separating the provision of legal services into a separate structure, as required by the new legislation on advocacy at that time.

About the services, office and organization of work of the legal company "Zilver"

Among the wide range of legal services that we provide, we can highlight: legal consultations, creation and legal support of enterprises (including on the terms of subscription services/outsourcing), drafting or reviewing contracts, protecting interests in court, protection during inspections, etc. A more detailed list of our services can be found in the "Services" section at the link .

À propos de Zilver law firm

Fondé en 2012

50 personnes dans l'équipe


Domaines de pratique
Famille
Banque et finance
Affaires
Énergie, environnement et ESG
Immobilier
Droit des sociétés et commercial
Propriété intellectuelle

Langues parlées
Ukrainian
English

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Domaines de pratique

Famille

Experienced lawyers of our company will consult on family matters, draw up a claim (on adoption, divorce, division of property, determination of the procedure for raising a child/children, inheritance), protect interests in court and before guardianship and trusteeship authorities, help draw up a marriage contract, an agreement on the division of property or on the procedure for raising a child. You can read more on this topic in our publications: marriage contract , determination of the procedure for raising a child , sample claim for divorce , sample application for issuance of an order for the collection of alimony , real estate instead of alimony .

Adoption
Annulation
Maltraitance d'enfant
Garde d'enfants
Pension alimentaire pour enfants
Droit de visite
Divorce et séparation
Violence conjugale
Droits du père
Mariage

Banque et finance

Investissement
Valeurs mobilières
Financement par augmentation d'impôts
Réglementation des services financiers
Financement structuré
Financement de projet
Fonds et gestion d'actifs
Partenariats public-privé (PPP)
Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier

Affaires

The law firm "Zilver" provides legal services to businesses at any possible stage of their management. At the same time, the tasks and forms of cooperation can be of absolutely different nature:

  • Registration actions with LLC/JSC/PE

Any business is subject to state registration, as well as subsequent changes of address, KVEDs, composition of founders or management, amendments to constituent documents, and reorganization of the enterprise. Despite the apparent simplicity, such registration actions require qualification and careful preparation, especially when it comes to the purchase and sale of corporate rights, M&A, withdrawal of a participant or spin-off of a company. In such cases, it is important to comply not only with the formal requirements for registering changes, but also to carry out preparatory work in the field of tax, labor, currency law, etc. Legal work with the State Securities and Stock Market Commission requires separate qualifications. You can read more about registration actions with LLCs/JSCs/PEs at the link .

  • Subscription service for business

Legal subscription services for enterprises include provision of current oral and written consultations on labor, tax, financial and currency law, intellectual property law, as well as legal analysis or drafting of contracts (supply, contract, loan/credit, etc.), drafting of internal enterprise documentation (internal work regulations, collective agreement, staffing schedule, regulations on working with computer equipment, rules for the movement of inventory items at the enterprise, drafting of employment contracts and contracts on full financial liability), conducting a labor audit (regarding compliance with labor legislation and labor protection legislation), etc. As part of the legal subscription services, at least one lawyer from Zilver is assigned to each enterprise, and if necessary, other specialists are involved in the work (taking into account specialization and experience). Thus, lawyers complement each other and replace each other during vacations, etc. More information about subscription services for enterprises can be found at the link .

  • Drafting and reviewing contracts

Our lawyers will consult and help you draft an individual contract on any issue of interest to you. These may be contracts in the field of business law (supply contracts, service contracts, work performance contracts, transportation contracts), IT law ( software development contract , intellectual property rights transfer contract, license agreement , NDA ), Internet services (public offer contract, accession contract), civil law (property purchase and sale contracts, assignment of rights), family law ( marriage contract , property division contract, child/children upbringing contract), etc. If the draft contract is already ready, our lawyers will analyze it and give their recommendations regarding its content and execution or make amendments to it. You can read more about contractual work at the link .

  • Tax planning

Proper organization of business allows to reduce the tax burden, while complying with tax legislation. Thanks to a detailed study of the business of their clients, as well as taking into account their wishes, our lawyers help to optimize the tax burden on business.

  • Protection in regulatory authorities and courts

Our lawyers will prepare the enterprise and/or its staff for any inspections (tax, state labor, etc.) and investigative actions of law enforcement agencies, and will also provide legal services during inspections or investigative actions and help challenge the results of inspections and actions of inspection/law enforcement agencies in administrative and judicial proceedings. You can read more about protection in regulatory authorities and courts at the link .

  • Defense in corporate disputes

In the event of a dispute between the founders (participants, shareholders) of a company, lawyers provide advice on the prospects of litigation, develop and propose peaceful solutions to the issue, participate in negotiations, draft and agree on the texts of agreements with the opposing party, and, if necessary, represent interests in courts and other government agencies in order to protect the business or its (co)owner.

Employeur
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité
Droit de la FDA

Énergie, environnement et ESG

Droit de l'environnement et conformité
Pétrole, gaz et énergie
Ressources naturelles
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier

Immobilier

If a foreign company/foreign citizen or resident of Ukraine plans to purchase commercial real estate in Ukraine, we recommend conducting a legal audit (due diligence) of the entire project: check the property itself (all title documents), its history (privatization, presence of court cases, re-registration), check the counterparty to the transaction for reliability. Having made sure that the transaction is not risky, we will be able to choose and advise the most optimal way to acquire such a property: to minimize tax liabilities and expenses, while preserving and ensuring the protection of the investor's property rights to such a property. After that, our lawyers will support the entire transaction for the acquisition of commercial real estate in Ukraine.

If a foreigner plans to purchase residential real estate in Ukraine, our lawyers will check all documents and the history of the apartment/house, prepare all necessary documents and accompany the purchase of real estate.

At the same time, a foreign company/foreigner will be able to communicate with a ZILVER lawyer in English or German.

For Ukrainian citizens, it is important to check apartments and developers before purchasing an apartment.

A legal check of an apartment on the secondary market is carried out as follows: based on information about the apartment and its owners, lawyers check for the presence of loans, pledges, mortgages, lawsuits , enforcement proceedings , entries in the registers of debtors and other necessary information about the apartment and its owners (including previous ones).

A legal check of an apartment from a developer is carried out as follows: lawyers analyze the contract proposed by the developer, check all available information about the developer and other participants in the developer's structure, take extracts from the register of rights to real estate about the rights to the land plot under the house, etc.

As a result of inspections of an apartment on the secondary market or from a developer, a lawyer provides a consultation with conclusions about the legal safety or presence of legal risks in purchasing the relevant apartment.

Courtage
Immobilier commercial
Saisie immobilière
Logement, construction et développement
Utilisation des sols et zonage
Propriétaire et locataire
Hypothèque
Contrats et négociations immobiliers
Diligence raisonnable immobilière
Transfert de propriété

Droit des sociétés et commercial

Administratif
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Licences
Fusions et acquisitions
Relations gouvernementales et lobbying
Droit du commerce international
Organisations à but non lucratif et caritatives
Gouvernance d'entreprise
Sanctions et contrôles à l'exportation
Capital-investissement

Propriété intellectuelle

Legal services in the field of intellectual property often begin with the registration of marks for goods and services (trademarks) , inventions, utility models, copyright agreements. All these services in Ukraine and abroad are provided by specialists of the law firm "ZILVER".

In addition to the above issues, our lawyers develop, review and conduct negotiations on the conclusion of copyright transfer agreements , licensing agreements, agreements on the creation of intellectual property objects in Ukrainian, Russian, English and German.

When selling intellectual property through a website, marketplaces or applications, the owner may need the help of our lawyers in drafting or checking public offer agreements , license agreements , distribution agreements, publishing agreements, etc.

In case of disputes over intellectual property rights, including copyright remuneration, our lawyers offer services for pre-trial dispute resolution, as well as for protecting interests in court.

Droit d'auteur
Brevet
Marque déposée
Droit de l'art et des biens culturels

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