Artur Kiyan, associate partner of Lavrynovych & Partners Law Firm, announced the modern ways of anti-raider response. According to the speaker, the legislation does not distinguish the term “raiding,” but it can be defined as an unlawful takeover of the company or the establishment of another way to control the company’s assets against the will of the owner. The concept of raiding evolves in connection with the appearance of gaps in the legal field – the legislator cannot foresee and eliminate all the possibilities for abuse. Arthur Kiyan singled out such modern methods of raiding as falsification, theft of documents and seals, the use of lost passports of individuals, court decisions, corruption and the use of force.
Speaking about preventive ways to prevent raiding, Mr. Kiyan named separation of business from assets and their use through leasing, balancing the corporate structure, proper legal execution of all corporate documents, in particular, bringing statutory documents in accordance with new legislation, server protection , information security, monitoring the situation around the company, physical security. In order to counter capture or unlawful takeover, a situation should be assessed or information on the aggressor, the customer, their goals and possible resources should be collected, and preventive measures should be taken to protect against raider attacks, if they were not used before.
On September 20, 2019, Park.inn Hotel will host a large-scale International Taxation: Business Transformation Forum, where Lavrynovych & Partners Law Firm will partner with the event.
Managing Partner Maksym Lavrynovych will be a speaker in the Practical Session: Compliance in International Relations, and
Associate Partner Dmytro Savchuk will talk about Implementing BEPS Plan Measures: Ukrainian Implementation Realities.
The purpose of the event is to discuss strategic areas of lawmaking, share practical cases and experience, hear opinions and important issues to create favorable conditions for business for the next five years.
For the fifth year in a row, the forum traditionally brought together for professional communication and exchange of experience members of the Board of Directors, independent and Executive Directors, directors for corporate governance and corporate secretaries of banks, companies and industrial groups, as well as corporate lawyers and law firms that practice in the field of corporate law and leading experts and consultants in corporate governance from Ukraine, Moldova, Republic of Belarus, Russia, Kazakhstan and Uzbekistan.
Successful defence of the interests of the owner of commercial real estate in the center of Kyiv
Lavrynovych & Partners Law Firm successfully defended the interests of the owner of commercial real estate in the center of Kyiv in a tax dispute regarding the determination of the obligation to pay a land tax.
According to the results of the consideration of the case, the Sixth Appellate Administrative Court retained the decision of the court of first instance to cancel the unlawful tax notice – the decision of the General Directorate of State Fiscal Service of the city of Kyiv.
Associate partner Dmytro Savchuk and lawyer Vadym Avdieiev worked on the project.
Lavrynovych & Partners Law Firm won in an unprecedented dispute with the Ministry of Finance of Ukraine
Lavrynovych & Partners Law Firm lawyers successfully defended the interests of the territorial community of the Boryspil district of Kyiv region in a court of appeals instance, proving that The Ministry of Finance improperly increased the amount of reverse subsidies for the local budget for 2018.
According to the results of the trial, the Court of Appeal fully satisfied the complaint of the district administration, revoked the act of the court of first instance and ordered the Ministry of Finance to apply to the Cabinet of Ministers with the submission on the determination of a fair reverse subsidy in the amount of 55 645 000 UAH instead of 79 425 000 UAH.
In the court, the interests were represented by lawyer Natalia Massalova, associate partner Arthur Kiyan, under the general leadership of the executive partner Stanislav Skrypnyck.
Associate Partner Dmytro Savchuk for Legal High School
Associate Partner in Lavrynovych & Partners Law Firm Dmytro Savchuk told the audience of Lеgal High School about the specialities of a proof in certain categories of administrative disputes.
Lavrynovych & Partners Law Firm has overcome the highest top of Ukraine – Hoverla
In our joint account – it was another extremely interesting adventure. Carpathian virgin forests, picturesque landscapes, mountain streams delighted the eye, but not without difficulties. During the mountain climbing we were caught up with the thunderstorm, and as soon as we reached the peak and started to go down narrow rocky paths, a heavy rain and hail began. It was a really serious challenge.
Tired but happy with our achievements, we overcame all the obstacles and returned from the journey safe and with a great collection of unforgettable impressions.
Maksym Lavrynovych takes part in the 15th Annual Meeting YES
Managing Partner in Lavrynovych & Partners Law Firm Maksym Lavrynovych takes part in the 15th Annual Meeting YES.
A meeting of Yalta European Strategy is an open area for discussions and exchange of new ideas and views on the ways of development of Europe, Ukraine and the world. More than 600 leading politicians, diplomats, businessmen and experts from 28 countries have gathered this year to participate in the conference.
