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Business registration and support in Great Britain Proof of origin of funds in the UK

Taras Miroshnychenko

Head of International Corporate Law and Fintech Practice

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miroshnychenko@prikhodko.com.ua

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Expert in fintech, crypto, and international corporate law with over 20 years of experience. Specializes in crypto licensing (VASP/CASP), iGaming business support, and international structuring, asset protection, and OSINT analytics for risk assessment and due diligence.

Proof of origin of funds in the UK

With the emergence of alternative sources of payments and new financial technologies, the financial world is a rather dynamic direction, in particular, this dynamics affects traditional financial sectors, including banks.

In addition, in the modern world, financial transactions are becoming increasingly regulated, especially in countries with developed economies, such as the United Kingdom.

One of the key aspects of financial transparency is the confirmation of the origin of funds (Source of Funds, SOF) and the confirmation of the source of wealth (Source of Wealth, SOW).

If you plan to carry out large or relatively large financial transactions in the UK – buying property, opening a bank account, investing or obtaining residency through investment – you will definitely have to confirm the origin of your funds.

The law firm “Prikhodko & Partners” specializes in international law and financial compliance, helping our clients to properly prepare the necessary documents to confirm the origin of funds, including in accordance with British requirements.

In this article, we will examine in detail the features of the process and tell you how to avoid risks when checking your finances in the UK, as well as what to pay attention to before starting interaction with the relevant financial monitoring.

Let’s start with definitions, what is proof of source of funds (SOF)?

Proof of origin of funds is the process by which financial institutions, notaries, lawyers, or government agencies require documentary evidence of the legitimacy of funds received.

The main purpose of such inspections is to combat money laundering (AML) and terrorist financing.

In what cases is it necessary to confirm the origin of funds in the United Kingdom?

Confirmation of SOF is mandatory in the following cases:

Opening a bank account – British banks require explanations regarding the source of funds, especially when depositing large amounts.
Buying real estate – realtors and lawyers check the source of funds to avoid illegal transactions.
Obtaining an investment visa (Investor Visa, Tier 1) – it is necessary to confirm the legal origin of funds for investment in the British economy.
Investing in business – both for your own business and when purchasing a share in an existing company.
Transfers of large sums of money – British financial institutions monitor financial flows to prevent money laundering.

We suggest that you consider in more detail what documents are required to confirm the origin of funds and from which areas of life can these documents be obtained?

British legislation does not establish a single list of documents, however, there are main categories of documents that can confirm the legitimacy of funds:

Income from business activities

Company financial statements (balance sheet, tax returns, auditor’s reports).
Business purchase and sale agreement (if the funds are received from the sale of the company).
Bank statements, confirming the receipt of profit.

Salary and other income

Employment contract with salary information.
Payment information and income certificate (Payslips).
Bank statements with salary income.

Investment income

Dividend reports and payments to shareholders.
Share or securities purchase and sale agreements.
Tax returns regarding investment income received.

Legacy and gifts

Will or a court decision on inheritance.
Donation contract (Gift Deed).
Bank statements, confirming receipt of an inheritance or donated funds.

Sale of real estate or other assets

Purchase and sale agreement real estate or other valuable property.
Confirmation of tax payment on the profit from the sale.
Bank statements confirming the transfer of funds.

Credits and loans

Credit agreement indicating the terms of the loan.
Confirmation of receipt of funds to the account.
Loan repayment schedule.

It will also be useful: UK TAX ADVICE

How is the origin of funds verified in the UK according to the standard procedure?

Request for documents

Legal entities (banks, lawyers, financial companies) ask you for information about the source of funds.

Analysis and verification of information

The received documents are checked for compliance with AML regulations. In case of suspicion, the financial institution may request additional documents.

Additional requests are possible.

If there are discrepancies in the documents or insufficient evidence, you may be asked to provide more detailed information or explanations.

Final decision

If all documents are in order, your funds are considered legitimate and the financial transaction goes smoothly.

What risks may arise when verifying the origin of funds?

Insufficient documents – the lack of a clear history of financial receipts may lead to refusal to carry out transactions.
Suspicions of money laundering – if a bank or lawyer suspects the illegal origin of funds, they can notify law enforcement agencies.
Account blocking – if the documents do not match, the bank may temporarily or even permanently close your account.
Refusal of financial transactions – if you cannot confirm the source of funds, your transaction (e.g., the purchase of real estate) may be canceled.

Conclusion

Proof of the origin of funds in the UK is a necessary requirement for all individuals planning to carry out financial transactions, invest or purchase real estate.

For Ukrainians, this process requires careful preparation of documents, as well as their legalization and translation in accordance with British standards.

Improper confirmation of the source of funds can lead to blocking of accounts, cancellation of transactions, or even investigations into financial fraud, which is why we recommend contacting the specialists of the Law Firm “Prikhodko and Partners” in advance.

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1 question

Do you need proof of funds in the UK?

Yes

2 question

Are you planning to place funds in the UK?

Yes

3 question

Do you need help verifying your funds in the UK?

Yes

4 question

Do you need advice on placing funds in the UK?

Yes

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guardianship over the mother Establishment of guardianship over a disabled person of the 2nd group A claim for guardianship Establishment of guardianship Establishment of guardianship over an elderly person Statement of claim for the removal of seizure from inherited property Fast increasing the amount of child support FAMILY LAWYER IN ITALY FOR UKRAINIANS Family lawyer in Germany: protecting the interests of ukrainian citizens Provision of care for children with disabilities in Ukraine Removal of seizure from immovable property in an inheritance case Reduction of alimony Appeal of inheritance contract Obtaining the conclusion of the Medical Advisory Committee: stages, necessary documents and step-by-step legal assistance Return of the child to the parents Returning a child to parents from social services abroad Establishing the fact of paternity after death Establishing the fact of living as one family Establishing the fact of paternity A guardianship lawyer CERTIFICATE OF THE FATHER 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Legal services in the field of cryptocurrency and blockchain

PAYMENT LICENSES

Ready-Made Pawnshop with a License and 6 Branches for Sale Obtaining an EMI license in Malta Obtaining an AEMI license in the Netherlands SPI license in the Czech Republic Obtaining an SPI in Poland Obtaining an AEMI license in Lithuania LICENSE FOR PAYMENT SYSTEM IN CYPRUS Legal Comparison of EMI/AEMI Electronic Money Licenses and PI Payment Institution Licenses EMI license Buying a ready-made company with an EMI license OBTAINING AN EMI LICENSE IN KAZAKHSTAN OBTAINING AN EMI PAYMENT LICENSE IN LITHUANIA Obtaining an SPI Payment License Obtaining an API (Application Programming Interface) Payment License Obtaining a payment license in Belize OBTAINING SVF LICENSE IN SINGAPORE GETTING AN AEMI LICENSE IN THE UK MSB Registration in Canada OBTAINING AN MSO LICENSE IN HONG KONG OBTAINING AN EMI LICENSE , AEMI OBTAINING AN API, PI, PSP LICENSE GETTING AN EMI LICENSE IN EUROPE

REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS

Register a company in England Opening a brokerage account in Exante CREATION OF A HOLDING COMPANY IN CYPRUS Opening a business in Slovakia The system of taxation of Ukrainians in Slovakia The system of taxation of Ukrainians in Austria Taxation of Ukrainians in Estonia Registration of an association providing p2p services in Poland The taxation system for Ukrainians in Canada Opening a bank account in Turkey for a legal entity Tax system for Ukrainians in Italy The taxation system for Ukrainians in Ireland Opening an account in the payment system Opening an account in Payoneer for entities Taxation of Ukrainians in Germany Taxation of Ukrainians in Britain Taxation for Ukrainians in the Czech Republic TAXATION SYSTEM FOR UKRAINIANS IN SPAIN Relocation of business to the territory of the European Union Relocation of business to Europe Registration of an LLC (BV) in the Netherlands Registration of an entrepreneur in the Netherlands LLC registration in Bulgaria Self-Employed Person (SEP) in Malta Registration of individual entrepreneurs (analogue) in Bulgaria Register a company in the USA Register a company in Hong Kong Company Registration in the UK Tax system in Malta Company registration in Malta Optimization of the tax burden in the UK How to unblock a money account at stock exchanges and other financial institutions?Tax consultation in Europe Registration of a company (LLC) in Cyprus Registration of an IE in Great Britain Opening of an individual enterprise in the Czech Republic Registration of LLC in Great Britain Registration of an individual entrepreneur in Latvia Company registration in Latvia Opening of a sole proprietorship in Germany Opening an account in payment systems REGISTRATION OF THE COMPANY (LLC) IN THE CZECH REPUBLIC Registration of an individual entrepreneur for IT in Europe The taxation system in Austria Tax system in Cyprus The opening of the GmbH in Germany Registration of an individual entrepreneur in Austria Registration of an offshore company Registration of a company (LLC) in Austria COMPANY REGISTRATION IN ESTONIA REGISTRATION OF AN INDIVIDUAL ENTREPRENEUR IN SPAIN BUSINESS REGISTRATION IN COSTA RICA LEGAL SUPPORT WEB 3.0 SERVICES Opening a crypto-friendly account OPENING A BANK ACCOUNT FOR A GAMBLING BUSINESS Opening Accounts for High-Risk Businesses COMPANY REGISTRATION IN HONG KONG REGISTERING A BANK ACCOUNT IN HONG KONG BANK REGISTRATION IN CYPRUS

Sale and purchase of ready-made firms

International M&A Services

Grants and attracting investment

State small business lending program 5-7-9 Lending for business Business development loan Business financing Oschadbank — loan programs for business (entrepreneurs)How to take a business loan in Ukraine?Small business lending programs Business loan without collateral PrivatBank — loan programs for business (entrepreneurs)Business loan Obtaining a grant for production Legal support in obtaining grants Obtaining a grant for the production of oil under the program for a processing enterprise Obtaining a grant for the production of furniture under the program for a processing enterprise Receiving a grant for sewing production under the program for a processing enterprise A grant of 75,000 hryvnias under the Vlasna sprava program Compensation for material damage caused by the military aggression of the Russian Federation against Ukraine Obtaining a grant for a greenhouse Grants eRobota – 2025 Grants for business – 2025 Receiving a grant for Own business – 2026 Assistance in selecting and obtaining a grant for business RECEIVING A GRANT FOR A CHARITY FUND WRITING A BUSINESS PLAN TO RECEIVE A GRANT OBTAINING A GRANT FOR AGRICULTURE RECEIVING A GRANT FOR MILITARY PERSONNEL AND THEIR RELATIVES RECEIVING A GRANT OF 8 000 000 UAH RECEIVING A GRANT IN THE AMOUNT OF UAH 250,000 RECEIVING INTERNATIONAL GRANT RECEIVING DEVELOPMENT GRANTS FOR EXISTING BUSINESS OBTAINING GRANTS TO CREATE YOUR OWN BUSINESS

Intellectual property

International corporate law

Business registration and support in Great Britain

Transferring business assets to the UK Proof of origin of funds in the UK Opening a bank account in the UK for a legal entity Register a company in England How to close a company in Great Britain Placement of funds for Ukrainians abroad: Great Britain Taxation of Ukrainians in Britain Company Registration in the UK Optimization of the tax burden in the UK Registration of an IE in Great Britain Registration of LLC in Great Britain REGISTRATION OF A BUSINESS (FIRM) IN THE UK BUY A READY-MADE BUSINESS (FIRM) IN THE UK OPENING A BANK ACCOUNT IN GREAT BRITAIN UK TAX ADVICE WORK PERMIT IN UK RENT OF A LEGAL ADDRESS IN UK ACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN THE UK LEGAL SUPPORT OF BUSINESS (FIRM) IN UK LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN UK MARKETING SUPPORT OF BUSINESS (COMPANY) IN UK BUSINESS LOGISTICS (TRANSPORT SERVICES) TO THE UK LOAN FOR BUSINESS IN UK GET A TEMPORARY PERMIT TO RESIDENCE IN THE UK GET A PERMANENT PERMIT TO RESIDE IN THE UK To obtain a citizenship of Great Britain VERIFICATION OR DUE DILIGENCE OF PROPERTY IN THE UK LEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN THE UK LEGAL SUPPORT FOR INVESTING IN THE UK FINANCIAL MONITORING IN UK CRYPTOCURRENCY CLEARINGS IN THE UK

Business registration and support in India

Company registration in India Tax consulting in India

Business registration and support in Oman

Opening a bank account for legal entities in Oman Obtaining a gambling license in Oman Personal and corporate taxes in Oman Opening a bank account in Oman Registering a business in Oman

Business registration and support in Switzerland

Confirmation of the origin of funds in Switzerland Company Registration in Switzerland BUY A READY-MADE BUSINESS (FIRM) IN SWITZERLAND OPENING A BANK ACCOUNT IN SWITZERLAND WORK PERMIT IN SWITZERLAND TAX ADVICE IN SWITZERLAND RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE SWITZERLAND ACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN SWITZERLAND LEGAL SUPPORT FOR BUSINESS (FIRM) IN SWITZERLAND LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN SWITZERLAND MARKETING SUPPORT FOR A BUSINESS (FIRM) IN SWITZERLAND LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO SWITZERLAND LOAN FOR BUSINESS IN SWITZERLAND GET SWITZERLAND CITIZENSHIP SELECTING PROPERTY TO BUY OR RENT IN SWITZERLAND VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN SWITZERLAND LEGAL SUPPORT FOR RENTING OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN SWITZERLAND LEGAL SUPPORT FOR INVESTING IN SWITZERLAND FINANCIAL MONITORING IN SWITZERLAND CRYPTO SETTLEMENTS IN SWITZERLAND

Business registration and support in the EU

Business Registration and Support in the Gulf Countries (GCC)

Opening a bank account in Qatar Opening a company in Kuwait Company registration in Bahrain Company registration in Qatar Liquidation of the company in the UAE Company registration in the Mainland zone of Dubai Company registration in freezone in the UAE Tax consultation in Saudi Arabia Benefits of registering a company in Saudi Arabia Opening a bank account in Saudi Arabia INVESTING IN RESIDENTIAL PROPERTY IN THE UAE AND EARNING RESIDENCE PERMIT Business relocation to the UAE Buy a ready-made company in the UAE (Dubai)Obtaining a visa in the United Arab Emirates through real estate VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN THE UAE Company Registration in the UAE BUY A READY-MADE BUSINESS (FIRM) IN THE UAE OPENING A BANK ACCOUNT IN THE UAE UAE TAX ADVICE WORK PERMIT IN THE UAE RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN THE UAE ACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN THE UAE LEGAL SUPPORT FOR BUSINESS (FIRM) IN THE UAE LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN THE UAE MARKETING SUPPORT FOR BUSINESS (FIRM) IN THE UAE LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO THE UAE LOAN FOR BUSINESS IN THE UAE GET A TEMPORARY RESIDENCE PERMIT IN THE UAE OBTAIN A PERMANENT RESIDENCE PERMIT IN THE UAE Obtain UAE citizenship SELECTION OF PROPERTY TO BUY OR RENT IN THE UAE LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN THE UAE LEGAL SUPPORT OF INVESTING IN THE UAE FINANCIAL MONITORING IN THE UAE CRYPTOCURRENCY SETTLEMENTS IN THE UAE

Business registration and support in Turkey

Registration of an individual entrepreneur in Turkey Opening a bank account in Turkey for a legal entity LOAN FOR BUSINESS IN TURKEY FINANCIAL MONITORING IN TURKEY ACCOUNTING SUPPORT FOR BUSINESS ( COMPANY ) IN TURKEY LEGAL SUPPORT FOR BUSINESS (FIRM) IN TURKEY LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN TURKEY PURCHASE OF EXISTING BUSINESS IN TURKEY CHECK ( Due Diligence ) REAL ESTATE IN TURKEY LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN TURKEY LEGAL SUPPORT FOR INVESTING IN TURKEY CRYPTOCURRENCY CALCULATION IN TURKEY SELECTING PROPERTY TO BUY OR RENT IN TURKEY PERMIT TO WORK IN TURKEY RENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN TURKEY INVESTMENT IN TURKEY OPENING A BANK ACCOUNT IN TURKEY TAX CONSULTATION IN TURKEY MARKETING SUPPORT FOR BUSINESS (FIRM) IN TURKEY LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO TURKEY RENT ADDRESS FOR THE COMPANY VIRTUAL OFFICE IN TURKEY

Business registration and support in USA

Company registration in Florida Register a company in the USA Company Registration in the USA BUY A READY BUSINESS (COMPANY) IN THE USA TAX CONSULTATION IN THE USA BANKING EVENT IN THE USA RENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN THE USA Work Permit in the USA (EAD)CRYPTOCURRENCY CALCULATIONS IN THE USA FINANCIAL MONITORING IN THE USA INVESTMENT IN THE USA LEGAL SUPPORT FOR THE RENT OR BUY-SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN THE USA DUE DILIGENCE OF REAL ESTATE IN THE USA SELECTION OF REAL ESTATE FOR PURCHASE OR RENT IN THE USA RENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN THE USA OBTAIN US CITIZENSHIP Obtain permanent residence in the USA Obtaining US residence and citizenship LOAN FOR BUSINESS IN THE USA LOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN THE USA MARKETING SUPPORT OF BUSINESS (COMPANY) IN THE USA LEGAL SUPPORT OF BUSINESS (COMPANY) IN THE USA ACCOUNTING SUPPORT FOR BUSINESS (COMPANIES) IN THE USA

Opening a merchant account for high-risk business Opening a premium private banking account abroad Preparation of POF/SOW and the AML package for the bank Opening an Account for an IT Company Abroad Business registration in Liechtenstein Company registration in Albania International M&A Services Business structuring Business registration in Moldova Opening a bank account in El Salvador Opening a corporate account in the neobank Revolut Canada MSB FINTRAC Registered for Sale 2026 Company registration in El Salvador Company registration in Montenegro Company registration in Norway Company registration in Georgia Company registration in Serbia Company Registration in Mexico Transfer of corporate rights to a foreign holding company Company registration in Canada Company registration in Singapore Company registration in Vietnam Scaling your business abroad Open an account abroad online – turnkey support Business registration abroad Avoidance of double taxation Transferring business assets to another country Financial Crime Risk Policy Nominal service Legal services for Amazon business International investment funds International Asset Search Audit foreign counterparties Peculiarities of concluding SAFE and SAFT contracts Buying a foreign bank Liquidation of a company (firm) in Europe Buying a ready-made company in Singapore ACQUISITION OF A READY COMPANY IN THE SEYCHELLES Opening of an outsourcing IT company How to open an account in a foreign bank? Company registration for IT in Madeira Opening a brokerage account in Exante GDPR compliance for business The taxation system for Ukrainians in Canada Opening an account in the payment system Opening an account in Payoneer for entities Relocation of business to the territory of the European Union Relocation of business to Europe Buy a ready-made company in Hong Kong with an account Self-Employed Person (SEP) in Malta Register a company in Hong Kong Company registration in Malta Tax consultation in Europe Opening an account in payment systems Registration of an individual entrepreneur for IT in Europe Registration of an offshore company BUSINESS REGISTRATION IN COSTA RICA LEGAL SUPPORT WEB 3.0 SERVICES Opening a crypto-friendly account OPENING A BANK ACCOUNT FOR A GAMBLING BUSINESS Opening Accounts for High-Risk Businesses COMPANY REGISTRATION IN HONG KONG REGISTERING A BANK ACCOUNT IN HONG KONG

Labor Law

Reinstatement of an employee to work by court decision Complaint against employer Internal investigation at the enterprise Penalties for violation of labor discipline Internal labor regulations Development of Gig contract Job description of an accountant Worker Protection Attorney Appealing against unlawful dismissal Development of an employment contract Appealing the dismissal of judges Appeal against dismissal of prosecutors Consultation of a lawyer on labor law Wages not paid: what to do?Accident at work Reinstatement of an illegally dismissed employee Resumption of work after demobilization Violation of labor legislation Collection of wages during forced absenteeism Injury at work Legal consultation on the employment contract Compensation for unused leave upon dismissal. File in court Support of inspections by the State Labor Office Lawyer on labor law Collection of wages by court decision Sue the employer Non-payment of wages during the war – sue for non-payment of wages Mobbing (harassment) at work Dismissal by court Lawyer on labor disputes

Lawyer services

Auto Attorney

Restitution of rights after their deprivation Return of driver’s license after an accident Compensation for damage caused by a road accident Recovery of funds from the culprit of the road accident Appeal of the court decision under Art. 130 of the Code of Ukraine on Administrative Offenses Payment of insurance compensation in the event of a road accident Cancellation of the fine under Article 164 Code of Ukraine on Administrative Offenses Recovery of damages from the culprit of the road accident Restoring a driver’s license abroad Car rental lawyer Car driver protection Stolen car search lawyer Problem car lawyer Lawyer under Article 124 of the KUpAP Auto inspection lawyer Insurance lawyer Accident lawyer CAR ATTORNEY FROM ST. 130 of the CODE OF UKRAINE ON ADMINISTRATIVE OFFENSES

Civil lawyer

Utility bills lawyer SES lawyer Lawyer for violation of customs regulations Investment lawyer: support of investment projects and disputes Car customs clearance lawyer Intellectual Property Lawyer Collectors lawyer Representation in the housing office or OSBB Business reputation lawyer Pension lawyer Immigration attorney Consumer Protection Lawyer Estate Litigation Attorney International affairs attorney Loan attorney Extradition lawyer Housing lawyer

Criminal lawyer

Family lawyer

Adoption lawyer DIVORCE LAWYER PROPERTY DIVISION LAWYER Deprivation of parental rights lawyer Alimony lawyer

Land lawyer

Legal support for agricultural enterprises when purchasing land at auctions Change of purpose of the land plot Lawyer for land registration matters Technical documentation (project)State registration of land rental Division / consolidation of land Obtaining town-planning conditions and restrictions on building Execution of court decisions on imovable property and land plots Execution of court decision Anti-rading measures Land registration lawyer Raiding lawyer Land grabbing lawyer

Lawyer for administrative cases

Administrative lawsuit to challenge the decision/actions/inaction of the subject of authority Return of driver’s license after Article 130 of the Code of Ukraine on Administrative Offenses Road attorney Protection of consumer rights: return of goods Protection of consumer rights Protection of honor and dignity and business reputation Criminal liability for humiliation of honor and dignity Responsibility for humiliation of honor and dignity What to do when the apartment is flooded?DAMAGES AND COLLECTION OF PENALTY Debt collection from a legal entity or individual entrepreneurship (feo)COMPENSATION OF DAMAGES CAUSED BY ILLEGAL ACTIONS BY STATE AUTHORITIES ONLINE REPUTATION MANAGEMENT House Noise Lawyer Corruption lawyer Quarantine Lawyer Lawyer under Article 124 of the KUpAP CAR ATTORNEY FROM ST. 130 of the CODE OF UKRAINE ON ADMINISTRATIVE OFFENSES

Lawyer on economic affairs

The return of property of a legal entity Failure to fulfill contractual obligations by legal entities TERMINATION OF BUSINESS CONTRACTS RECOGNITION OF BUSINESS AGREEMENTS VOID Recognition of property ownership in court Lawyer for property disputes Contract lawyer Business Audit Lawyer Worker Protection Lawyer Customs lawyer

Tax attorney

PPR lawyer VAT lawyer Lawyer under Article 212 of the Criminal Code of Ukraine Tax audit assistance

Lawyer in the USA Civil lawyer Lawyer in criminal cases during a traffic accident Lawyer in Africa Lawyer in Dominican Republic Admission of guilt in criminal proceedings Construction disputes lawyer Lawyer in China Lawyer in Finland Lawyer in Turkey Disability lawyer Lawyer in Egypt Lawyer in Switzerland Lawyer in Moldova Appealing the actions of a private executor Lawyer in Estonia Statement of claim for cancellation of debt for utility services Lawyer in Austria Lawyer in Slovakia ECHR lawyer Lawyer in France Lawyer in Italy Lawyer on economic affairs Consultation with a lawyer on medical law Lawyer consultation Documents for traveling abroad for disabled people of group 2 Copyright lawyer Attorney in Odessa Lawyer in Lithuania Lawyer in Norway Lawyer in Latvia Lawyer in Sweden Termination of suretyship in court Protection of the guarantor’s interests in court Lawyer in Bulgaria Lawyer in Greece Removal of arrest from a car in criminal proceedings Protection of human rights in the ECtHR Lawyer under Article 185 of the Criminal Code — Theft Protection of the business reputation of a legal entity File an appeal against the court’s decision Filing a cassation appeal Appeal the decision of the arbitration court Appeal the decision of the court of first instance Appeal the decision of the court of cassation Appeal the decision of the court of appeal Appeal against the decision of the court of appeal in cassation Crossing the border on the basis of accompanying a disabled person Defense of the lawyer at the pre-trial investigation Challenging the court’s decision in the appeal procedure A lawyer in a business process Lawyer services in Kyiv Submission of the NAZK declaration – support for the submission of the declaration Get a certificate (excerpt) about your criminal record Counterfeit lawyer A lawyer under Article 286 of the Criminal Code. Violation of the rules of road traffic safety or operation of transport by persons driving vehicles Lawyer under Article 303 of the Criminal Code – Pimping or engaging a person in prostitution Lawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitation Appeal against illegal detention Appealing the decision on the selection of the event Appealing the decision on seizure of property Urgent departure of the lawyer during the search Departure of the lawyer for detention in the city of Kyiv Defense of the lawyer at the preliminary investigation Appeal of personal sanctions Appeal of NSDC sanctions Challenging the actions of the Security Intelligence Service, Security Service, Police Appeal of sanctions imposed on a natural or legal entity Search for captured / missing soldiers Lawyer under Art. 200 of the Criminal Code – Illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic money Advertising lawyer Lawyer in Romania Crossing the border with a disabled person Search of the apartment – consultation and calling of a lawyer during the search of the apartment A lawyer during the search of an apartment/private house Consultation of a lawyer on crossing the border of Ukraine A statement of claim for the recognition of the right of ownership A lawyer for questioning a suspect/witness/victim – the price of accompanying a lawyer for questioning Accompanying a disabled person across the border Preparation for search Departure of the lawyer for the raider seizure Lawyer in Poland Lawyer in South Africa Lawyer in Saudi Arabia Lawyer in Oman Lawyer in Germany Urgent departure of a lawyer to the place of investigation or seizure in Kyiv Urgent summons of a lawyer for a search Urgent call of a lawyer: your protection in the most difficult situations Challenging the illegal detention of a person: your rights and options Filing an application under the ECHR Appealing the refusal to cross the border Withdrawal from the international wanted list of Interpol A lawyer on economic issues in Europe Lawyer at the European Court of Human Rights Lawyer in Europe (EU) Salary account unlocking OFFENSIVENESS OF GOVERNMENT REGISTERS AND SUBJECTS OF GOVERNMENT REGISTRATIONS Lawyer from abroad Consultation of a lawyer regarding border crossing under martial law Representation in criminal proceedings Appealing a court verdict in a criminal case Defendant at criminal justice – help of a lawyer at criminal justice Legal defense in a criminal case Submission of an application to the European Court of Human Rights (ECtHR) Lawyer for criminal rights Legal support for citizens of Ukraine when crossing the border legally Accompanying a lawyer at the border when crossing the border legally Lawyer for credit debts Debt lawyer (debt collection) Lawyer in the UAE ATTORNEY FOR VIP CLIENTS Corporate attorney in Ukraine Real estate lawyer Medical Lawyer – Kyiv Business support lawyer

Legal aid

Return of goods of inadequate quality Verification of maritime documents Claim to lift seizure from bank account Pension recalculation: why is it worth suing?Application for recalculation of pensions for Chernobyl victims Statement of claim to the Pension Fund Appeal of the decision to refuse to open proceedings Challenging the court’s decision in the appeal procedure Transition from a preferential pension to an old-age pension Get a certificate (excerpt) about your criminal record A lawyer under Article 286 of the Criminal Code. Violation of the rules of road traffic safety or operation of transport by persons driving vehicles Inspection of premises / office / car for listening / bugs Lawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitation Checking the office for auditions Protection of interests in criminal proceedings Appeal against illegal detention Appealing the decision on the selection of the event Defense of the lawyer at the preliminary investigation Appeal of personal sanctions Appeal of NSDC sanctions Challenging the actions of the Security Intelligence Service, Security Service, Police Appeal of sanctions imposed on a natural or legal entity Representation of the interests of the victim in criminal proceedings Subcontract Lawyer under Article 203-2 of the Criminal Code — Illegal activity in organizing or conducting gambling games, lotteries Appeal against the decision of the court of first instance Lawsuit Search of the apartment – consultation and calling of a lawyer during the search of the apartment A lawyer during the search of an apartment/private house Consultation of a lawyer on crossing the border of Ukraine Claim for the collection of salary arrears Claim for damages Accompanying a disabled person across the border Transition from seniority pension to old-age pension Lawyer in Poland Lawyer in Kazakhstan Lawyer in the Czech Republic Lawyer in Portugal Lawyer in Saudi Arabia Lawyer in Oman Lawyer in Germany Lawyer in Spain Lawyer in Bali Lawyer in Azerbaijan Lawyer at Interpol Lawyer in the case of Interpol Payment of 10 salaries upon retirement to teachers Legal assistance to citizens of Ukraine in Europe (EU)Urgent departure of a lawyer to the place of investigation or seizure in Kyiv Urgent summons of a lawyer for a search Urgent call of a lawyer: your protection in the most difficult situations Challenging the illegal detention of a person: your rights and options Filing an application under the ECHR Appealing the refusal to cross the border Appeal against the refusal to open criminal proceedings Payment of 10 salaries upon retirement to medical workers Illegal dismissal from work Service agreement Car sale contract Agreement on full financial responsibility A statement of claim to the court Limitation of the maximum amount of pension for military personnel: how to remove the limit?Recalculation of pensions to civil servants APPEAL OF THE DECISION OF THE PFU COURT WITH PENSION FUND OF UKRAINE REMOVING FALSE REVIEWS FROM THE INTERNET APPOINTMENT OF MILITARY PENSIONS AND PENSIONS OF INTERIOR AFFAIRS BODIES ON PREFERRED CONDITIONS Recalculation of pensions to former military personnel and policemen on the basis of a court decision SUPPLEMENT TO THE PENSION FOR NON-WORKING PENSIONERS UNDER ARTICLE 39 PENSION FOR THE LOSS OF A CAREGIVER REINSTATEMENT OF CIVIL OFFICERS, PROSECUTORS, POLICE OFFICERS BY COURT DECISION APPEALING THE REFUSAL TO CROSS THE STATE BORDER TRANSITION TO THE PENSION OF THE CIVIL SERVANT Representation in enforcement proceedings Car driver protection Recovery of material and moral damage Illegal Dismissal Lawyer Labor disputes DISPUTES WITH INSURANCE COMPANIES

Legal services

Tender lawyer Legal advice on traveling abroad Legal advice on land issues Legal advice Lawyer in Odessa Challenging the court’s decision in the appeal procedure Lawyer in Kyiv Submission of the NAZK declaration – support for the submission of the declaration A lawyer under Article 286 of the Criminal Code. Violation of the rules of road traffic safety or operation of transport by persons driving vehicles Lawyer under Article 411 of the Criminal Code – Intentional destruction or damage to military property Road accident with victims, Article 286 of the Code of Criminal Procedure – a lawyer for a road accident with a victim Lawyer under Article 303 of the Criminal Code – Pimping or engaging a person in prostitution Lawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitation Protection of interests in criminal proceedings Closure of criminal proceedings Appeal against illegal detention Appealing the decision on the selection of the event Defense of the lawyer at the preliminary investigation Appeal of personal sanctions Appeal of NSDC sanctions Challenging the actions of the Security Intelligence Service, Security Service, Police Appeal of sanctions imposed on a natural or legal entity Representation of the interests of the victim in criminal proceedings Lawyer under Art. 200 of the Criminal Code – Illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic money Lawyer under Article 203-2 of the Criminal Code — Illegal activity in organizing or conducting gambling games, lotteries Response to the tender complaint in the Antimonopoly Committee (AMCU)Search of the apartment – consultation and calling of a lawyer during the search of the apartment A lawyer during the search of an apartment/private house Search for missing servicemen Lawyer in Kazakhstan Lawyer in Spain Lawyer at Interpol Legal assistance to citizens of Ukraine in Europe (EU)Urgent summons of a lawyer for a search Urgent call of a lawyer: your protection in the most difficult situations Challenging the illegal detention of a person: your rights and options Filing an application under the ECHR Appealing the refusal to cross the border Consultation on the crossing of the cordon for people in the minds of the military camp Consultation of a lawyer on real estate and land issues Lawyer on bribes DISOBEDIENCE, WILLFULLY LEAVING A MILITARY UNIT OR PLACE OF SERVICE LAWYER’S REQUEST FOR RECEIVING INFORMATION ON THE COMPLETION OF MILITARY SERVICE Military criminal lawyer Criminal Lawyer Housing Lawyer Lawyer on land issues Consumer Rights Protection Labor lawyer Divorce lawyer Real Estate Lawyer Inheritance lawyer MIGRATION LAWYER Loan lawyer Accident lawyer Alimony Lawyer Probate lawyer Family disputes Car lawyer

Legal services for business

Business lawyer in Ukraine Legal support for IT companies Development and analysis of the contract Legal support for startups IT lawyer Legal and accounting support for business Agreement on the provision of charitable assistance Pretrial claim Statement of claim to the economic court Statement of claim for collection of debt under the supply contract Legal support for medical clinics and dentists Certificate of the Chamber of Commerce and Industry of Ukraine Agreement between natural persons-entrepreneurs on provision of services Development of an agreement in the field of foreign economic activity Supply agreement Sanitation of the debtor in bankruptcy cases Legal support for IT business Legal analysis of the contract Legal support of economic activity Legal support of construction Legal support of a private entrepreneur Contract of responsible storage Departure of the lawyer for the raider seizure Legal support for LLC A letter of claim about non-fulfillment of the terms of the contract Certification of cosmetics (cosmetic products)DEVELOPMENT OF THE AGREEMENT Lawyer in business law Improsition /removal of prohibitions Pre-trial settlement of disputes Debt collection from counterparties Legal support in disputes in the commercial court Pre-trial settlement of disputes Business protection Legal outsourcing Preparation of contract Legal support of business Sale of ready-made companies Legal support for tenders – basic services Customs consulting Legal audit of business Stamps Bringing the charter into conformity

Medical law

Legal services for medical businesses and doctors

Medical license for a rehabilitation center License for a Medical Office in Educational Institutions and Enterprises Cosmetic notification Medical waste treatment contract Amendments to the precursor license Certificate of Good Standing Amendments to a medical practice license Termination of a medical practice license CPD (continuing professional development) provider registration License to sell medicines at gas stations Rehabilitation Services License Medical license for sole proprietors (Doctors)Licensing of the production of veterinary drugs Legal protection of a plastic surgeon Legal protection of a dentist Registration of dietary supplements Testing laboratory certification State registration and re-registration of medicinal products in Ukraine Support in concluding an NSZU contract Accreditation of a medical institution Medical services contract Legal support of medical institutions Verification of Medical Practice Licensing Conditions Medical practice license extension License to sell medicines License for precursors in Ukraine Licensing of the production of medicinal products in Ukraine Medical practice license License for import of medicinal products Registration of disinfectants Medical device certification Registration of medical devices Legal support for clinical trials Registration of medicines Laboratory accreditation GMP certificate Certification of laboratory glassware and test tubes Implementation of paid medical services in the KNP: legal support and consulting Advertising of medicines: legal support of advertising and audit of advertising materials License for veterinary practice Development of standard operating procedures (SOP) for medical facilities Report on the availability of premises for groups with limited mobility License for general trade in medicinal products Pharmacy license Legal protection of the doctor Licensing of medical facilities License for cosmetology services Dental practice license Certification of detergents in Ukraine Certification of cosmetics (cosmetic products)

Disability Registration Abroad Disability Registration Abroad Obtaining the status of a person with a disability as a result of war Veterinary lawyer Appealing a doctor’s decision/actions Complaint against the actions of the surgeon Appealing the conclusion (decision) of the ECOPFO Establishing the causal relationship between illness, disability and death Medical evacuation Accompanying a lawyer during an expert team review Consultation with a lawyer on medical law Request for a forensic medical examination Legal support of organ and tissue transplantation Appealing the decision of the Medical Advisory Commission Medical negligence Registration of disability for a child Registration of disability during wartime Issuance of a death certificate Sue the veterinary clinic Recovery of moral damages from the hospital Sue the plastic surgeon Sue the dentist Judicial protection of patients’ rights Legal assistance in establishing disability Legal support in MSEC Obtaining a MSEC certificate of disability Get a license for medical practice Medical malpractice attorney: protecting patients’ rights Sue the doctor Appealing causes of death Drawing up an agreement for the provision of medical services Obtaining disability status Psychiatric lawyer Disability Attorney Appeal of the decision of the MSEK Protecting patient rights Medical Lawyer – Kyiv

Migration services

Appealing a refusal to issue a visa to Ukraine Restoration of Ukrainian citizenship Ukrainian citizenship for children born through surrogacy programs Payments to families of deceased foreign military personnel Applying for a visa to Ukraine Legalization of foreigners in Ukraine Extract on the place of residence Certificate of family composition Making changes to the registration record about birth Making changes to the registration civil status record Establishing the fact of residence on the territory of Ukraine Restoration of educational documents Statement of claim for divorce from a foreigner Transit visa to Moldova Extension of stay in Ukraine Obtaining an immigration permit Nostrification of documents Correction of errors in official documents Claim for correction of an error in the birth certificate Apostille for education documents Certificate of crossing the border Appeal of the decision on deportation Certificate of citizenship of Ukraine Issuance of a permanent residence permit Issuance of a temporary residence permit in Ukraine Marriage with a foreigner in a day Appealing the decision on refusal to grant refugee status Request to the Border Service about crossing the border Residence permit when buying real estate in Ukraine Cancellation of immigration permit Immigration permit to Ukraine Deportation of foreigners from Ukraine Confirmation of Ukrainian citizenship for a child A statement of claim for the issuance of a passport in the form of a booklet Visa to Ukraine Citizenship of Ukraine by investment How to Renounce Citizenship of Ukraine?Consular legalization Obtaining Ukrainian Citizenship for foreign military personnel Migration advocate Permanent residence permit Certificate of removal from military registration Get a police clearance certificate Duplicate birth certificate Residence permit Working sailor’s degree Sailor’s passport Certificates for sailors Establishment of the person Protection of the rights of foreign citizens in Ukraine Removal of the ban on entry to Ukraine Renunciation of Ukrainian citizenship Departure for permanent residence Representation of interests in the State Migration Service of Ukraine Accompanying marriages with a foreigner Obtaining a residence permit by representation Challenging the inaction of the migration service Obtaining a residence permit for study MIGRATION LAWYER Work permit Get a residence permit Residence permit in Ukraine by investment Residence permit when buying real estate Obtaining an inn for a foreigner Invitation for foreigners Registration of place of residence Assistance in obtaining Ukrainian citizenship

Military law

Maintaining military records at the enterprise Obtaining the status of a critical enterprise Lawyer for criticality issues CCC and JV business verification Cancellation of the TCC resolution Weapon permit for military personnel Confirmation of enterprise criticality Assistance with the registration of a deferment through the Administrative Service Center Deferral for care Legal assistance for military personnel Updating conscripts data – legal support Codification of weapons Certificate of the circumstances of the injury Recognition of a serviceman as dead Statement of claim for cancellation of the CCC fine Exclusion from military registration Removal from military registration Consultation on the military medical commission One-time cash benefit upon discharge from military service Military registration of vehicles Registration of a deferment from mobilization Appealing the decision of the TCC on deferment Lawyer for the military medical commission Registration for military registration Military lawyer Kyiv Payments to military personnel Search for a TCC Applying for a deferment from mobilization by mail Definition of enterprise critical Lawsuit against a military unit Discharge of women from military service Lawyer’s request to the territorial recruitment center (military enlistment office)Military advocate Receiving payments to military personnel for disability Online consultation of a military lawyer Recognition of a serviceman as missing Complaint against the decision of the military medical commission Legal support at the Military Commissariat Statement of claim on appeal against the decision of the military medical commission Uncertainty payments to missing soldiers Update of data in the Military Committee (TCC and JV)Advocate on mobilization A lawyer on military issues Application for deferral Booking through Diia Lawyer on Mobilization Legal advice on mobilization Deferment for teachers Economy booking Individual entrepreneur Enterprise recognition is critically important in Ukraine Resolution of the Cabinet of Ministers of Ukraine № 560: what are the changes?The procedure for transferring to another military unit Webinar for companies on mobilization Mobilization of convicts Payment for a dead military man in Ukraine Debt collection from military personnel Application for the payment of one-time cash assistance to military personnel New law on mobilization: legal advice Dismissal of conscripts 2025 Dismissal from military service for family reasons Lawyer for TCC Voluntary abandonment of a military unit in martial law Military lawyer Payment of one-time monetary assistance to military personnel Lawyer under Article 411 of the Criminal Code – Intentional destruction or damage to military property Weapons permit How to appeal the decision of the military medical commission?Lawyer for the military Search for captured / missing soldiers Reservation of IT specialists Financial support of military personnel Mobilization lawyer Support of a lawyer in the military service of law and order (VSP)Relations from the military unit Payments to military personnel for injuries Postponement of mobilization PENSION FOR LOSS OF CAREGIVER-MILITARY SERVANT PREFERRED YEARS OF SERVICE OF MILITARY SERVANTS AND THE RIGHT TO A PENSION INFORMATION ON CASH SECURITY REGISTRATION OF THE PARTICIPANT OF COMBAT ACTIONS REPORT FOR DISMISSAL FOR CONTRACTORS Dismissal of the father of many children from the Armed Forces of Ukraine Report for dismissal Appeal of the military medical commission MILITARY LAWYER’S CONSULTATION Payments for a deceased military person in Ukraine Support in the territorial center for recruitment and social support (military commissions)RESERVATION OF EMPLOYEES FOR THE PERIOD OF MOBILIZATION Dismissal from military service POSTPONEMENT OF CONSCRIPTION DURING MOBILIZATION FOR STUDENTS Military attorney Recalculation of pensions for military personnel

Protection of honour, dignity, and business reputation

Compensation for disclosure of confidential information Copyright infringement compensation Protection of honor and dignity and business reputation Criminal liability for humiliation of honor and dignity Protection of the business reputation of a legal entity Responsibility for humiliation of honor and dignity REMOVING FALSE REVIEWS FROM THE INTERNET Protection against unfair competition Business reputation lawyer

Real estate and construction

Real estate transaction support

Support in the purchase of an apartment on the first floor with transfer to non-residential property and registration of a separate entrance Warrant for official housing Housing maintenance Housing service for military personnel Change of purpose of a land plot of communal property Apartment Inspection Before Buying on eOselia eOselya 2026 – Legal support for buying an apartment under the program Entering an apartment in the real estate register Contribution of real estate to the authorized capital Sale of real estate that has been owned for less than 3 years Removal of seizure from real estate (apartments, houses, land) Obtain information from the register of court decisions Extract from the real estate register Legalization of a dual-purpose building Legalization of shelter Privatization of an apartment without a warrant through the court Legalization of a balcony extension Legalize a modular home Legalization of objects with impact class CC3 Legalize a modular gas station Change in the normative monetary valuation of a land plot Privatization of a garage in a garage cooperative Drawing the boundaries of a land plot in nature Permit for construction of a warehouse/hangar Permit for the construction of an apartment building in Kyiv and Kyiv region Cancellation of the decision of the state registrar Cancellation of state registration of real rights to real estate and their encumbrances by court decision State registration of ownership of real estate Garage registration Registration of ownership of a collective farm yard Registration of ownership of a storage room Cancellation of state registration of ownership rights based on a court decision Registration of property rights to an apartment Registration of property rights for unfinished construction Legalization of a garden (summer) house Legalization of a cottage town Legalize the hangar Legalize the elevator Legalize the warehouse Legalize the farm Assessment of the technical condition of buildings and structures Allocation of land for rent Allocation of land in kind Allocation of land for construction BTI services Developer verification Land registration under a house / building Registration of land plots as property during martial law Application for privatization of an apartment Redesigning an apartment for a child Transfer of an apartment Report on the technical inspection of the building Construction expertise of design and estimate documentation How to re-register a house if the owner has died? Technical conclusion on the condition of building structures Re-registration of an apartment after the death of the owner Registration of ownership of a cooperative apartment Forced eviction from an apartment Apartment division in kind Division of a residential building in kind Obtaining permission to begin construction work Termination of land lease agreement Recognition of ownership of land Recognition of ownership rights for unauthorized construction Recognition of ownership of real estate Registration of a land lease agreement Privatization of official housing in Ukraine Renewal of apartment documents Easement on a land plot Division of communally owned land plot Apply for a permit for a summer playground Normative monetary valuation of land by cadastral number Extract from the land registry about the land plot Consulting on privatization of municipal property Consulting on privatization of state property Privatization of municipal property Comprehensive legal support in approving construction projects at historical and cultural heritage sites To approve urban development projects in the territories of cultural heritage monuments Consultation on legal ways to manage assets under arrest Legal assistance in appealing decisions to refuse to issue permits or in the event of imposing penalties for violating advertising rules Support for the process of approving the placement of advertising structures with state bodies responsible for the protection of cultural heritage Consulting on advertising design requirements in historic areas so that advertising does not violate the harmony of the architectural environment and legal requirements Legal support in asset management tenders Privatization of land (land plot) Statement of claim for the return of pension tax when buying an apartment for the first time Checklist for temporary violation of landscaping A statement of claim for the recognition of the right of ownership of self-construction Privatization of the land under the house Permission to perform construction works Certificate from BTI on ownership Transfer of the preemptive right to purchase land Archive reference from BTI The price of legal support Consultation of a lawyer on the purchase/sale of real estate Lease agreement for a house and a plot of land Apartment rental agreement between individuals Environmental impact assessment Permit for the construction of a car wash Permit to build a garage on the property Obtaining a construction permit (сс1, сс2, сс3) Gas station construction permit Support for re-registration of an apartment Determining the boundaries of the land plot Transfer of real estate to the wife Re-registration of the land plot for the new owner Permit for an extension to a private house Permit for the construction of a private house (for construction work) Property claim Verification of property ownership Termination of the land lease agreement Termination of the lease agreement Land ownership registration Recognition of ownership of land Land lease agreement Permission to build a bomb shelter Extension of the land lease agreement Legalize gas stations Contract of purchase and sale of land plot Redesign the apartment Redecorate the house Contract of purchase and sale of property rights to the object of unfinished construction Development of an apartment purchase and sale agreement Purchase of real estate by a legal entity Special permit for subsoil use Land plot registration in the State Land Cadastre (DZK) Report on inclusivity (accessibility of premises) Warrant for residential premises Register documents for the house Contract of purchase and sale of property rights to an apartment Lease of state and communal land Support for the registration of the lease of a plot of communal property Declaration on commissioning of real estate objects Issuance of a control card for temporary disruption of landscaping and its restoration Registration of the right of ownership of unfinished construction Permit for violation of landscaping objects Legalization of reconstruction Technical passport for a complete property complex Technical passport for a multi-storey building Technical passport for commercial real estate Technical passport BTI for real estate Technical passport for non-residential premises and building Technical passport for the apartment Technical passport for the house Technical passport for the garage Registration of ownership of real estate Registration of technical passport Registration of ownership of a house (real estate) Registration of ownership by court decision Registration of ownership of non-residential premises Registration of ownership of an apartment Registration of unfinished construction Land plot registration Reconstruction permit Inspection of the apartment before the purchase Inspection of real estate before purchase and sale Land privatization Changing the purpose of the garden house Application for providing information from the state land cadastre Obtaining permission to place summer playgrounds (near cafes/restaurants) Obtaining permission to place an advertising sign in Kyiv Separation and division of property in kind Division of the object of immovable property Divide the apartment into separate objects Divide the house into separate objects Conversion of a garden house into a residential one Conversion of a country house into a residential one Cadastral number of the land plot Cadastral number Changing the purpose of the premises or building Protection of the developer’s interests during the DIAM inspection Scheme of land development intentions Validate input group Legalize the garage Legalize the attic Legalize the redevelopment Legalize the technical floor Construction passport Production of a technical passport for a house / apartment Construction permit Legalization (legalization) of the extension Notice of commencement of construction works Permit for redevelopment Plot development scheme Make the attic legal Legalize the basement Legalize the balcony Support for the purchase of real estate at the Prozorro sales auction Privatization of a cooperative apartment in Kyiv Obtain a permit for construction and reconstruction of real estate Support of the agreement with the purchase of an apartment or house in Ukraine Legalization of a private house Support for the purchase of real estate by a foreigner in Ukraine A claim for recognition of ownership of a house/apartment/real estate Real estate litigation Exclusion of the apartment from the number of official ones A statement of claim for the recognition of the right of ownership Agreement for the purchase and sale of an apartment (real estate) Privatization of a state apartment by warrant Appealing a purchase and sale agreement Division of the apartment into two apartments Services of a lawyer when buying an apartment Legal support for real estate transactions in Kyiv and Kyiv region Commissioning of the oil depot Commissioning of automatic construction Registration of the right of ownership of non-residential premises Division of a residential building in kind between the owners OFFENSIVENESS OF GOVERNMENT REGISTERS AND SUBJECTS OF GOVERNMENT REGISTRATIONS Expert assessment of residential and commercial real estate Division of the house into two separate ones Registration of property rights to the house Division of the house into apartments Division of the apartment into two separate apartments Division of a non-residential building into separate premises Commissioning of the building after reconstruction Legalization of spontaneous construction Legal assistance when buying real estate Legal assistance when buying a plot of land Legal assistance when buying an apartment Legalization of apartment redevelopment Legalization of the extension Commissioning of a complex of non-residential buildings Commissioning of the office building Commissioning of a multi-apartment residential building Commissioning of the residential complex Commissioning of the property complex Commissioning of the commercial building Commissioning of the shopping center Commissioning of a technical service station (STO) Commissioning of the car wash Commissioning of the business center To appeal the decision of the state registrar – term and procedure of appeal Obtaining urban planning conditions and restrictions (MUO) in Kyiv and the region Commissioning of gas stations Commissioning of the store Reconstruction of objects of cultural heritage Commissioning of an apartment building Commissioning of the garage Commissioning of a non-residential building Commissioning of a public house Commissioning of a country house Commissioning of the garden house Commissioning of a residential building Privatization of an apartment on the basis of a warrant Legalize MAF (temporary structure) Consultation of a lawyer on real estate and land issues Allocation of share in kind Register SAF (temporary structure) Support of real estate transactions Compensation for damage caused by war Registration of the reconstruction of the premises in an apartment building Legalize the house Legitimize replanning Registration of the reconstruction of the premises Arrange reconstruction of a private house Legalize self-construction Change the purpose of non-residential premises to residential Change the purpose of residential premises to non-residential Legalization and registration of the garage Compensation for destroyed housing during the war FIXATION OF THE VALUE OF DAMAGED PROPERTY AS A CONSEQUENCE OF WAR FIXATION OF DAMAGES CAUSED BY THE WAR LEGAL DUE DILIGENCE OF REAL ESTATE EXPERT ASSESSMENT OF REAL ESTATE TECHNICAL PASSPORT FOR THE HOUSE, APARTMENT Assigment of postal adreress to real estate objects Privatization of immovable property Obtaining town-planning conditions and restrictions on building Commissioning of the faciliti Obtaining a building passport Cancellation of illegal registration Assessment of risks when investing in construction Legalize squatter Registration of ownership Privatization of an apartment Assigning a cadastral number Marking the boundaries of the land plot Registration of land ownership Redevelopment registration Changing the purpose of the building

Recalculation of pensions

Digitization of work book Restoration of work book Recalculation of pensions for flight test personnel of civil aviation Recalculation of pensions for the Ministry of Internal Affairs Confirmation of work experience for granting a pension Statement of claim for refusal to assign a pension Pension audit Recalculation of pensions for Chernobyl disabled persons Legal assistance in applying for a pension Pension lawyer Kyiv Complaint against the actions of the Pension Fund Consultation on the calculation of a pension Limiting the Chernobyl pension to the maximum amount Statement of claim regarding limitation of pension payment Lawyer in pension cases Disability pension for military personnel Claim against the Pension Fund for recalculation of pension Pension for years of service Registration of pension Issuance of old-age pension Pension advocate Military pension Military disability pension Pension indexation for military pensioners

Remote accounting

Accounting

Accounting for target funding and target revenues Retail accounting Cryptocurrency and token accounting in Ukraine Fixed assets accounting Accounting for international technical assistance Accounting for public organizations Accounting for FOP group 3 Accountant for condominiums Accounting of startups IT accounting

Accounting support in France Inventory accounting Financial accounting Accounting for the export of goods Accountant for sole proprietorship group 3 Accounting support for agricultural companies and farms Accounting support for IT companies Support for filing a declaration for individual entrepreneurs group 3 Support for filing a declaration for LLC Accounting for individual entrepreneurs of group 2 Accounting for religious organizations Accountant for foreign economic activity Accountant consultation for LLC Accountant consultation for FOP Filing an annual tax return for an individual entrepreneur Filing an annual VAT LLC tax return Accounting support for the management company Accounting support for condominiums Accountant remotely Accounting audit Accountant for FOP remotely Accountant for primary documentation Accounting of non-profit organizations LLC accounting Bookkeeping of the FOP Accountant for LLC remotely Business accounting support Accounting of digital assets Online accountant consultation PRIMARY AND FINANCIAL AUDIT OF THE INDIVIDUAL ENTREPRENEUR Sick leave and vacation pay Maintaining personnel documentation for LLC and IE Closure of FOP PREPARATION AND SUBMISSION OF ANNUAL REPORTS FOR A LEGAL ENTITY FORMATION AND SUBMISSION OF MONTHLY REPORTING FOR LEGAL ENTITIES ACCOUNTING FOR A CHARITY FOUNDATION ACCOUNTING OUTSOURCING FOR LLC Accounting reporting Recovery of primary documentation Business audit HR administration Payroll services Accountant services

Support of tenders

Escort of the tender participant

Representation during the consideration of complaints in the Commission of the Antimonopoly Committee of Ukraine for the consideration of complaints about violations of legislation in the field of public procurement (AMCU)Protection of officials of the tender winner during inspections by the AMCU, DASU, Accounting Chamber, NABU Formation of certificates, letters of guarantee, documents to confirm the qualifications of the tenderer Protection of the interests of the winning bidder during the conclusion of the procurement contract and amendments to it Coordination of changes to the terms and conditions of a public procurement contract Providing a tender offer to tenderers Preparing a complaint about the wrongful rejection of the Participant’s proposal Preparation and assistance in filing complaints about discriminatory terms of tender documentation Appealing against the unlawful recognition of the winner Protection in the event of termination of the contract at the initiative of the tender customer Legal verification of the correctness of the tender proposal

Tender customer support

Audit of tender documentation before publication Development of tender documentation without discriminatory requirements and violations Preparation of tender documentation for the tender customer

Simplified procurement Negotiated procurement procedure Checking tender documentation for discriminatory benefits Tender lawyer Appealing decisions of the Antimonopoly Committee Localization of production of goods in public procurement Prozorro Filing a complaint to the Antimonopoly Committee of Ukraine Complaint against the tender customer’s decision Preparation of the company for the tender Appeal of wrongful disqualification or the decision to determine the winner of the tender Appeal against cancellation of purchase Support of public procurement appeals at AMKU Development of individual tender documentation ISO 9001 certification for participation in the tender Appealing the decision of AMCU on public procurement Explanation to AMKU about the purchase Appealing the decision of the tender committee Disputing the conditions of purchase on Prozoro Response to the tender complaint in the Antimonopoly Committee (AMCU) Consultations on public procurement Answer to the complaint to the antimonopoly committee Protection of the interests of the Customers in AMKU Appeal against the rejection of a tender offer Anti-corruption program for tender Complaint to the Antimonopoly Committee (AMCU) about tender purchases Challenging the terms of the tender documentation Legal support of tenders Appealing the tender customer’s decision on disqualification Certificate of no debt for participation in the tender Preparation of tender documentation for bidding with Features Tender specialist services Development of tender documentation Appealing tender procedures through the Antimonopoly Committee of Ukraine How to announce a tender in Prozorro Appealing the decisions of tender customers through the court Analysis of competitors’ bids at the tender Verification of tender offers Selection of tenders on a turnkey basis Attorney for tenders and public procurement Preparation of tender documentation Contesting the procurement results in the Prozorro tender Challenging the conditions of the tender documentation Legal support of the tender Legal support for public procurement in Ukraine Support of turnkey public tenders Support of public buyers Tender support Support of tender purchases

Tax practice

Tax audit Environmental tax return Maternity payments for sole proprietors A lawyer for bloggers Attorney on transfer pricing Legal support in a case of tax evasion Lawyer for OnlyFans models Unblocking a tax invoice Submission of a declaration of property status and income Recalculation of real estate tax Preparing an enterprise for a tax audit Cancellation of registration (status) of a single tax payer Permit for emissions of pollutants into the atmosphere Declaration of income of individuals Taxation of income from OnlyFans Export of currency across the border Tax claim appeal De-risking of the enterprise Individual tax consultation Tax consultation Return of deposits from a liquidated bank License to manufacture tobacco products Appealing the act of inspection of the State Audit Service Appealing tax notification decisions Appealing the conclusion of the State Audit Service Appealing against a tax decision Declaration of currency values when crossing the border Appealing the decision on compliance with risk criteria Presentation of the VAT payer data table Violation of the rules of trade in tobacco products Violation of the rules of trade in alcoholic beverages Consultation with a tax lawyer Obtaining a license to sell alcoholic beverages Obtaining a fuel storage license Obtaining a license to sell fuel Declaring cryptocurrency Financial monitoring of individuals Explanation for unlocking tax invoices Certificate of origin of funds Legal support of tax audits Financial monitoring in Ukraine Appeal of tax notice-decision Exclusion of an enterprise from risky Enterprise risk consulting Appealing a tax audit VAT lawyer Excise lawyer Personal income tax lawyer Unlocking tax invoices Optimization of taxation Tax lawyer VAT refund

Trial lawyer: support and defense in court

European Court of Human Rights (ECHR)

Appeal to the ECHR by a legal entity Appeal to the European Court of Human Rights ECHR lawyer Lawyer in Norway File a complaint of torture with the European Court of Human Rights Protection of the right to freedom of expression in the European Court of Human Rights Appeal against the judgment of the ECHR Apply to the European Court of Human Rights Protection of human rights in the ECtHR Filing an application under the ECHR Submission of an application to the European Court of Human Rights (ECtHR)

Response to the cassation appeal Appeal against a court decision in a civil case Counterclaim in a commercial proceeding Negatory claim Vindication claim Appeal against a court decision Application for issuance of a court decision Obtaining a court decision Debt collection in compulsory proceedings Execution of a court order from a foreign court Application for issuance of writ of execution Lawyer’s request for documents Response to lawyer’s request Lawyer’s request for salary Debt collection through court proceedings Application for annulment of a court order Cancellation of court order Commercial Arbitration Appealing an international commercial arbitration decision Cassation appeal against the decision of the Court of Appeal International Commercial Arbitration Claim in international commercial arbitration Appealing the arbitration court decision Appealing court decisions Refuting false information in court Lawyer in the court of first instance Compensation for damage caused by illegal decisions, actions, or inaction Objection to the claim Lawyer at the International Commercial Arbitration Court Response to the lawsuit Challenging a notary’s executive inscription Answer to the response to the appeal Request for a forensic medical examination Counterclaim Request for examination Request to summon witnesses Motion to admit evidence Petition for providing (demanding) evidence Appeal against the decision of the court of first instance Appeal against dismissal of prosecutors Appealing decisions of controlling bodies Response to recall and objections Answer to the response to the statement of claim Filing a claim to the commercial court Appealing the decision of the Medical Advisory Commission Submit to an international commercial arbitration court Lawsuit for collection of debt under the supply contract A lawyer in a business process Representation in the economic process Sue the veterinary clinic Lawsuit for debt collection under the lease agreement Sue the buyer’s company in Ukraine Sue the dentist Judicial protection of patients’ rights Sue the company Appeal against the decision of the court of first instance

Fintech

Ready-Made Pawnshop with a License and 6 Branches for Sale Registration of a Crypto Company in Georgia in a Free Industrial Zone International M&A Services Canada MSB FINTRAC Registered for Sale 2026 SCC GDPR Data Processing Agreement (DPA) for GDPR Cryptocurrency investment agreement KYC verification Investing in cryptocurrency – Legal support AML check Implementation of Travel Rule systems in Europe Obtaining a MiCA license for CASP in the EU Legal verification of the transaction for AML/CTF Obtaining CASP in Austria Opening a crypto company (CASP) in Poland Cryptocurrency and token accounting in Ukraine Real estate tokenization Obtaining an EMI license in Malta Obtaining an AEMI license in the Netherlands Legal support for crypto wallet unfreezing Register a company in England Bookmaker’s license Extension of gambling licenses in Ukraine Cancellation of gaming licenses Legal support for checking the security of a cryptocurrency wallet Legal verification of the crypto wallet Audit of a Crypto Exchange or Crypto Trader Choosing Between MetaTrader 4 (MT4) or MetaTrader 5 (MT5) Connecting the MetaTrader Platform Purchase a Ready-made Company with MT4 Purchasing a Ready-Made Company with MT5 How to to get MT4/MT5 Whitelabel licence How much does a MT4 license cost? Internet casino license TOKENIZATION SPI license in the Czech Republic Internet poker license Gambling table license Obtaining an SPI in Poland Buying a ready-made company in Singapore License for gambling equipment Obtaining an AEMI license in Lithuania Registration of tokenization of real estate and other assets in Ukraine and abroad License for gaming machine halls LICENSE FOR PAYMENT SYSTEM IN CYPRUS Legal Comparison of EMI/AEMI Electronic Money Licenses and PI Payment Institution Licenses Opening a brokerage account in Exante CREATION OF A HOLDING COMPANY IN CYPRUS Opening a business in Slovakia The system of taxation of Ukrainians in Slovakia Obtaining a crypto license in Bulgaria The system of taxation of Ukrainians in Austria GDPR compliance for business Legal Opinion Letter Taxation of Ukrainians in Estonia Registration of an association providing p2p services in Poland The taxation system for Ukrainians in Canada Licensing of virtual currency service providers in Spain Opening a bank account in Turkey for a legal entity Tax system for Ukrainians in Italy Obtaining a Curacao gambling license The taxation system for Ukrainians in Ireland EMI license Opening an account in the payment system Opening an account in Payoneer for entities Taxation of Ukrainians in Germany Buying a ready-made company with an EMI license Obtaining a casino license in Ukraine Lawyers in the field of blockchain technology Taxation of Ukrainians in Britain Taxation for Ukrainians in the Czech Republic Licensing of cryptocurrency activities in France Legal support for the purchase of a ready-made company with a Forex license TAXATION SYSTEM FOR UKRAINIANS IN SPAIN Relocation of business to the territory of the European Union Relocation of business to Europe Registration of an LLC (BV) in the Netherlands Registration of an entrepreneur in the Netherlands Buy a company with a crypto license Buy a ready-made company with turnover in Ukraine Buy a ready-made company with a brokerage account in Ukraine Buy a ready-made company in Estonia Buy a ready-made company in Poland Buy a ready-made company in the UAE (Dubai) Buy a ready-made company in Hong Kong with an account Buy a ready-made brokerage company with a license in Ukraine LLC registration in Bulgaria Self-Employed Person (SEP) in Malta Buying a ready company with MetaTrader 4 Registration of individual entrepreneurs (analogue) in Bulgaria Register a company in the USA Register a company in Hong Kong Company Registration in the UK A ready-made company with a cryptocurrency license Tax system in Malta Company registration in Malta Optimization of the tax burden in the UK How to unblock a money account at stock exchanges and other financial institutions? Unlocking crypto wallets on exchanges and other financial institutions Tax consultation in Europe Registration of a company (LLC) in Cyprus Registration of an IE in Great Britain Opening of an individual enterprise in the Czech Republic Registration of LLC in Great Britain Registration of an individual entrepreneur in Latvia Company registration in Latvia Opening of a sole proprietorship in Germany Comparison of MetaTrader 4 and MetaTrader 5 Opening an account in payment systems FOREX jurisdiction Termination of the GIG-contract REGISTRATION OF THE COMPANY (LLC) IN THE CZECH REPUBLIC Registration of an individual entrepreneur for IT in Europe The taxation system in Austria Tax system in Cyprus Services of MLRO – specialist The opening of the GmbH in Germany Registration of an individual entrepreneur in Austria Obtaining a forex license License to trade cryptocurrencies Registration of an offshore company Audit of smart contracts Registration of a company (LLC) in Austria COMPANY REGISTRATION IN ESTONIA OBTAINING A GAMBLING LICENSE IN ANJOAN DEVELOPMENT OF AN AML POLICY REGISTERING A CRYPTO COMPANY IN COSTA RICA Gambling license in Ukraine REGISTRATION OF AN INDIVIDUAL ENTREPRENEUR IN SPAIN OBTAINING A CRYPTO LICENSE IN KYRGYZSTAN RECEIVING CRYPTO LICENSES IN EL SALVADOR Obtaining a gambling license in the UK BUSINESS REGISTRATION IN COSTA RICA OBTAINING AN EMI LICENSE IN KAZAKHSTAN OBTAINING A CRYPTO LICENSE IN ITALY DRAWING UP A GIG CONTRACT OBTAINING A CRYPTO LICENSE IN GIBRALTAR Smart contracts: The future of agreements based on blockchain technologies and their legal support OBTAINING A CRYPTO LICENSE IN KAZAKHSTAN OBTAINING A CRYPTO LICENSE IN SWITZERLAND LEGAL SUPPORT FOR UNLOCKING CRYPTO ASSETS LEGAL SUPPORT WEB 3.0 SERVICES OBTAINING A CRYPTO LICENSE IN SINGAPORE Opening a crypto-friendly account OPENING A BANK ACCOUNT FOR A GAMBLING BUSINESS Opening Accounts for High-Risk Businesses COMPANY REGISTRATION IN HONG KONG Gambling license in Malta OBTAINING A CRYPTO LICENSE IN SLOVAKIA OBTAINING AN EMI PAYMENT LICENSE IN LITHUANIA OBTAINING A CRYPTO LICENSE IN CURAÇAO Obtaining an SPI Payment License Cyprus STP Broker for sale Obtaining an API (Application Programming Interface) Payment License Connecting to MetaTrader 5: A Guide for Brokerage Companies OBTAINING A CRYPTO LICENCE IN HONG KONG Obtaining a payment license in Belize OBTAINING SVF LICENSE IN SINGAPORE OBTAINING A VANUATU FOREX LICENSE GETTING AN AEMI LICENSE IN THE UK CLEAN COMPANY WITH METATRADER 4 PLATFORM MSB Registration in Canada OBTAINING A CRYPTO LICENSE IN LITHUANIA OBTAINING A CRYPTO LICENSE IN POLAND OBTAINING A CRYPTO LICENSE IN THE CZECH REPUBLIC REGISTERING A BANK ACCOUNT IN HONG KONG ICO SUPPORT HOW TO CONNECTI THE METATRADER PLATFORM BANK REGISTRATION IN CYPRUS OBTAINING CRYPTO LICENSES IN THE EU AUTHORISED PAYMENT INSTITUTION IN UK OBTAINING A CASINO LICENSE OBTAINING FOREX LICENSES OBTAINING A BETTING LICENSE OBTAINING AN MSO LICENSE IN HONG KONG OBTAINING A CRYPTO LICENSE IN ESTONIA OBTAINING POKER LICENSES OBTAINING A CRYPTO LICENSE IN THE UAE OBTAINING AN EMI LICENSE , AEMI Obtaining a Crypto License in Georgia OBTAINING AN API, PI, PSP LICENSE OBTAINING A LOTTERY LICENSE IN CURACAO OBTAINING LOTTERY LICENSE CYPRUS INVESTMENT FIRM STP BROKER FOR SALE READY-MADE COMPANIES WITH BROKERAGE LICENSE GETTING AN EMI LICENSE IN EUROPE CRYPTOCURRENCY SETTLEMENTS IN UKRAINE

Proof of origin of funds in the UK

Let’s start with definitions, what is proof of source of funds (SOF)?

In what cases is it necessary to confirm the origin of funds in the United Kingdom?

We suggest that you consider in more detail what documents are required to confirm the origin of funds and from which areas of life can these documents be obtained?

Income from business activities

Salary and other income

Investment income

Legacy and gifts

Sale of real estate or other assets

Credits and loans

How is the origin of funds verified in the UK according to the standard procedure?

What risks may arise when verifying the origin of funds?

Conclusion

You may also need:

Andrey Prikhodko