FINANCIAL MONITORING IN SPAIN

FINANCIAL MONITORING IN SPAIN

According to the legislation in force in Spain, credit organizations are obliged to send monthly to the Central Bank of Spain information on transactions, regarding which there are reasons to believe that they are related to the legalization (laundering) of criminal proceeds.

in Spain, the Financial Department of the Civil Guard, the General Directorate of the Financial and Tax Inspection, and the Central National Bureau under the General Secretariat of the Criminal Police are engaged in activities aimed at combating the legalization (laundering) of criminal proceeds.

This list is sent to the Spanish Association of Banks and the Spanish Confederation of Savings Banks for use in work, and includes, in particular, such features as:

  • repeated operations of individuals and legal entities regarding making deposits to their accounts and withdrawing cash amounts exceeding the equivalent of 8,000 dollars USA;
  • receipt by individuals and legal entities of bank checks and promissory notes for monetary amounts exceeding the equivalent of 8,000 dollars. USA for the operation;
  • repeated exchange by individuals and legal entities of small currency notes for high-value bills;
  • repeated exchange of large sums in national currency for foreign currency and vice versa;
  • transfer of large sums of money to countries with a favorable tax regime through small or little-known banks.

A bank lawyer in Spain is one of our main job profiles. Our bank lawyer will advise you on the following issues

  • How much money can be deposited in a bank in Spain?
  • What to do when the bank requested documents about the origin of funds?
  • What documents confirm the origin of funds?
  • Where to get documents confirming the origin of funds?
  • What to do if there are not enough documents about the origin of the funds?
  • How to withdraw (return) blocked funds in a Polish bank?
  • How to close a bank account?
  • How to legally bypass financial monitoring in Spain?
  • What to do if there is no source of funds?
  • How to pass financial monitoring in a Spanish bank?

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1 question

Are you currently in Ukraine?

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No

2 question

Are you currently in Spain?

Yes
No

3 question

Do you have funds in cash in Ukraine?

Yes
No

4 question

Do you have funds in cash in Spain?

Yes
No

5 question

Do you have funds in bank accounts in Ukraine?

Yes
No

6 question

Do you have funds in bank accounts in Spain?

Yes
No

7 question

Do you have documents that confirm the origin of the funds?

Yes
No

8 question

Is the investment amount more than 500,000 euros?

Yes
No

9 question

Do you need a consultation urgently?

Yes
No

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Administrative law link icon

Administrative responsibility for the performance of military service duties in a state of intoxication (Article 172-20 of the Code of Administrative Offenses)Lawyer’s visit to a traffic accidentApplication for a refund from customsAct of flooding an apartmentAppealing a police decision on an administrative offenseServices of a car lawyer in a traffic accidentLawyer for car dealershipsClosure of proceedings under Article 130 of the Code of Ukraine on Administrative OffensesDisputes with car dealerships (car dealers)Resolution of disputes with car dealershipsAppealing the fine of the territorial centerA statement of claim on the cancellation of the resolution on the imposition of an administrative penaltyAppealing a fine under Art. 210-1 of the Code of Ukraine on Administrative OffensesAppeal of a fine for violation of military accounting at the enterprise

Anti-corruption practice link icon

Support for filling out and submitting a declaration to the NACP for civil servantsLawyer under Article 191 of the Criminal Code – appropriation, waste of property or possession of it by abuse of official positionCertificate of no corruption offencesAnti-corruption lawyerDeparture of the lawyer for the raider seizureSubmit a declaration to NAZKProtection in the corruption offenseRepresentation of interests of subjects of declaration in NAPC and in courtPreparation of an anti-corruption program in enterprisesDefense in corruption criminal proceedingsE-declaration consultationAnti-corruption expertise

Bankruptcy link icon

Debt cancellationJudicial debt restructuring outside of bankruptcy proceedingsChecking the availability of loans for an individualFile for bankruptcyLegal assistance with microcredits (MFIs)EBRD lendingStatement of claim for debt collection under a credit agreementStatement of claim for collection of debt for utility servicesStatement of claim for debt collectionAnti-collectorApplication for initiation of bankruptcy proceedingsOpening of bankruptcy proceedingsBankruptcy of a utility companyWrite-off of accounts payableFinancial rehabilitation and bankruptcy of enterprisesFictitious bankruptcyCollect the debt from the guarantorCredit debt collectionDebt collection under a credit agreementDebt collection for housing and communal servicesDebt collection under the factoring contractDebt collection under the loan agreementWrite-off of loan debt for the guarantorWrite-off of Borgs for utility servicesRestructuring of heating debtDebt restructuring for housing and communal servicesRestructuring of electricity debtGas debt restructuringForced collection of debt under a credit agreementStatement on insolvency of a natural personProtection of creditors’ rights during the liquidation of a legal entityProtection of creditors’ rights in bankruptcyProtection of the rights of consumers of banking servicesAn appeal against a court decision on debt collectionForced collection of debtRecognizing a natural person as bankruptLegal support of the assignment of the right of claimSupport of creditors in the debt collection procedureSupport of creditors in the restructuring procedureSupport of creditor in the bankruptcy procedureWrite off a loan for a mortgage (housing)Write off a mortgage loanMortgage write-off under the bankruptcy procedureDevelopment of a loan agreement between individualsDevelopment of a contract of assignment of the right of claimDevelopment of a debt receiptRestructuring of foreign currency loanAgreement on the assignment of the right of claimAssignment of the right of claim under the credit agreementExecutive proceedings for communal servicesRestructuring of foreign currency loan PrivatbankRestructuring of the debtor’s debtsCredit lawyerLawyer for credits and microloans (MFI)Bankruptcy of individualsBankruptcy of a legal entityLawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitationSupport of the bankruptcy procedure of a legal entityVoluntary liquidation of a legal entity through the bankruptcy procedureSanitation of the debtor in bankruptcy casesLawyer under Art. 200 of the Criminal Code – Illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic moneyLegal support of the bankruptcy procedureSanitation of the enterpriseSupport of the bankruptcy procedure of an individualHow to get a certificate of bankruptcy / no bankruptcy?Bankruptcy lawyer for individualsRemoval of seizure from the account for payment of wagesConsultation of a lawyer regarding credit debtsDebt write-off in bankruptcyLiquidation of a legal entityLiquidation of LLC with debtsRestructuring of foreign currency mortgageRestructuring debt on a mortgage loan in foreign currencyCredit restructuring in a bank/microfinance organizationBankruptcy certificate for legal entitiesLiquidation of a company through bankruptcy proceedingsCertificate from the Unified Register of Enterprises in respect of which bankruptcy proceedings have been initiatedLegal advice on loansLiquidation of the company under the bankruptcy procedureLegal analysis of credit agreementsObtaining a certificate of absence of bankruptcyBankruptcy of a legal entity (enterprise)Bankruptcy of an individualDebt restructuring under a credit agreementBankruptcy of an individual entrepreneurDebt write-off for credit / microloansRemoval of seizure from the debtor’s accountsDeclaration of bankruptcyThe bankruptcy procedure of an individualChallenging the executive inscription of the notary on the loanConsultation on bankruptcy of an individual

Commercial law link icon

Contract Development for Business and Legal Entities

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Agreement on the transfer of property for temporary useMedical services contractGoods purchase agreementMarketing Services AgreementDesign Services AgreementAdditional agreement on replacement of a party in the contractAgency agreementDevelopment of a contract for businessAgreement between FOP and LLC on provision of servicesVehicle rental agreement between legal entities and individual entrepreneursAgricultural land lease agreementLand lease agreement in a complex with a water body located on itLand plot surface agreementLand lease contractAnnuity agreementInternational cargo transportation contractFreight forwarding contractAccounting services agreementNon-residential premises lease agreementCooperation agreement between individual entrepreneursDouble Taxation AgreementDebt transfer agreementContract for the provision of tourist servicesConsulting Services AgreementContract for the provision of transport servicesContract for the provision of educational servicesContract for the performance of works (contract)Agreement of intentLiability agreementDevelopment of NDA (Non-Disclosure Agreement)Joint activity agreementAdvertising services agreementAsset Management AgreementAgreement on the provision of information and consulting servicesCharitable donation agreementCarriage contractLicense agreementPublic offer agreementBusiness investment agreementSoftware development contractForeign economic agreementService agreement
Licensing of business activities

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Issuance of a permit for waste processing operationsVerification of Medical Practice Licensing ConditionsPreparation and registration of a waste declarationObtaining a permit from the State Labor Service for the operation of high-risk equipment and performance of high-risk workMedical practice license extensionCord blood bank licenseCancellation of fuel retail licenseCancellation of a license for the retail sale of alcoholic beveragesLicense for domestic bus transportationObtaining permission from the State Labor Service for compliance of high-risk equipment with the requirements of the lawThermal energy transportation licenseConstruction work licenseHeat supply licenseThermal energy production licenseCurrency exchange license in UkraineLicense for electrical installation workLicense for the transportation of dangerous goodsLicense for domestic transportation in UkraineFuel license for personal useLicense for international freight transportationLicense for the sale of tobacco products: cigarettes, electronic cigarettes, vapesLicense for wholesale trade in alcoholic beveragesLicense for retail sale of alcoholic beveragesTaxi licenseLicense to sell medicinesLicense for precursors in UkraineLicense for centralized water supply and wastewater disposalLicense for fire-fighting services and worksLicense (declaration) for employment mediation abroadFuel wholesale licenseMedical practice licenseAlcohol licenseTobacco and alcohol retail licenseTobacco cultivation licenseLicense for security activitiesLicense for passenger transportation (taxi)Fuel retail licenseInternational transportation licenseLicense for educational activitiesFuel storage licenseConstruction licenseLicense for the production of electricityElectricity supply licenseLicensing of tourism activitiesLicense for the supply of natural gasLicense for pesticides and agrochemicalsCannabis cultivation licenseLicense for passenger transportation within UkraineLicense for international passenger transportationFreight transportation licenseLicense for a preschool institution in UkraineCurrency exchange license in Ukraine
Securing a claim to the commercial court Collection of penalties and fines under a commercial contract Appealing a decision of a commercial court Renewal of the deadline for appeal/cassation in a commercial process Support of enforcement proceedings in commercial disputes Legal support for business acquisition (M&A) Subscription legal services for companies Turnkey Business Legal Support Return of refundable financial aid Court order for debt collection Compensation for losses in the field of business Reimbursement from the founder Suspension of the employment contract Appealing a court order Antitrust lawyer Legal protection of investments Debt collection (debt) by court order Unilateral termination of the contract ISO 9001 certification Development of a charter for a condominium association Legal support for the creation of an apartment building association Development of a passport for water management Arrest of property as part of securing a claim Development of job descriptions Permit documentation for scrap metal operations Certificate of origin for goods: ST-1, U-1, EUR-1 License for import of medicinal products Declaration of invalidity of the agreement Commercial Arbitration Legal audit of contracts License cancellation Invalidation of the decision of the general meeting Declaration of invalidity of the contract Compensation for lost profits in commercial law Legal support for investing in Ukraine Collection of receivables International investment arbitration Legal support for disputes Procedure for appealing the decision of the regulatory authority Appealing decisions of local government bodies Claim for non-fulfillment of contract terms Appeal against a decision of the commercial court Sue the counterparty Legal support for investment projects Lawyer on economic affairs Privatization of state property Licensing of activities in the field of thermal energy (production, transportation, supply) Get License for the supply of electricity State registration of market operator capacities Air emissions permit Permit to carry out operations in the field of waste management Licensing of centralized water supply and wastewater treatment Appealing the decision of Ukrtransbezpeka Get Firefighting license Pre-trial disputes resolution Permit to install solar panels Issuance of an operational permit for food products Licensing of electricity production Licensing of higher education institutions (higher educational institutions) Registration of disinfectants Medical device certification Registration of medical devices Obtaining a certificate of conformity Legal support for clinical trials Registration of medicines Laboratory accreditation GMP certificate Certification of laboratory glassware and test tubes Get International transportation license Legal support for connecting to electricity networks Get Fuel storage license Product certification Additional agreement on termination of the contract Conclusion of the state sanitary and epidemiological examination: legal support Contract in favor of a third party Permit for the transport of dangerous goods Licensing of educational activities Loan agreement between legal entities Loan agreement between an individual and a legal entity Permit for special water use Making claims Reimbursement for solar panels Filing a claim to the commercial court Confidentiality Agreement (NDA) Submit to an international commercial arbitration court Lawsuit for collection of debt under the supply contract Collect funds (debt) from the Ukrainian company Failure to fulfill the terms of the delivery contract Non-fulfillment of the terms of the contract for the provision of services A lawyer in a business process Representation in the economic process Collection of receivables during martial law Lawsuit for debt collection under the lease agreement Sue the buyer’s company in Ukraine Sue the company Get a product barcode Lawyer-owner A court with a foreign firm Court with another legal entity Court under contract Recognizing business contracts as invalid Return of property of a legal entity Claim to the arbitration court under the supply contract Business protection: lawyer Commercial lawyer Debt collection from a foreign company Collection of receivables through court Submission of a claim to the commercial court Violation of competition Drafting a Non-Disclosure Agreement – Non-Disclosure Agreement (NDA) Development of a franchise agreement (commercial concession agreement) RECOVERY OF FUNDS (DEBT) UNDER THE SUPPLY CONTRACT DURING MARIAL STATE

Compensation for moral, material damage link icon

Compensation for damage caused by the military aggression of the Russian Federation against Ukraine

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Compensation for moral damage caused by the military aggression of the Russian Federation against UkraineCompensation for material damage caused by the military aggression of the Russian Federation against Ukraine
Compensation for damage caused by natural disasters and force majeure circumstances Compensation for unfair advertising Compensation for substandard services or goods Compensation for disclosure of confidential information Compensation for the illegal use of a person’s image Compensation for unlawful detention or arrest Copyright infringement compensation Compensation for obstruction of the use of property Compensation for blackmail or threats Compensation for violation of the right to inviolability of the home Compensation for moral damages for discrimination Civil action for moral damage Civil action for compensation for material damage Compensation for moral damage as a result of a traffic accident File a lawsuit for compensation for moral damages Damage compensation in criminal proceedings Protection of consumer rights Claim for damages COMPENSATION FOR MORAL DAMAGE COMPENSATION OF DAMAGES CAUSED BY ILLEGAL ACTIONS BY STATE AUTHORITIES COMPENSATION FOR MATERIAL DAMAGE DUE TO FLOODING Consumer Rights Protection

Corporate law link icon

Opening a bank account in Ukraine for a foreignerLiquidation of an Individual EntrepreneurSale of a financial company licensed to provide loans and bank metalsFactoring company for saleOpening a Business in Ukraine for Foreigners (Turnkey Legal Support)Sale of corporate rightsRegulatory Status Restoration before the National Securities and Stock Market CommissionPayment systems technology operator licenseCorporate lawyerLicense (authorization) for the provision of payment services in UkaraineReservation of employees via Diia CityDue Diligence of a company before a dealIP Due Diligence (Audit) for BusinessObtaining a license from the NBU to provide financial servicesReorganization of the enterpriseLiquidation of a joint-stock companyBranch liquidationLiquidation by mergerLiquidation of a public organizationLiquidation of the farmBank liquidationLiquidation of the condominiumLiquidation of a utility companyLiquidation of the enterpriseFarm registrationRegistration of a legal entityRegistration of a public organizationRegistration of a branch of a legal entityChange in the authorized capital of an LLCDismissal of the LLC directorRegistration of a JSC (joint stock company)Amendments to the Charter of an LLC in UkraineCurrency exchange license in UkraineReporting on CFC – 2025Buying a ready-made political party in UkraineRegistration of a political party in UkraineHazardous Waste Management LicenseDevelopment of internal documentation for enterprisesLegal audit of the company’s constituent documentsLegal audit of the companyLegal support of mergers and acquisitions of companies in UkraineLiquidation of the company in UkraineRegistration of a credit institution in UkraineRegistration of a company with a license for currency exchange activities in UkraineBusiness offshoring as protection against raidingLicense for the radio frequency resource of UkraineLicense to carry out activities in the field of television and radio broadcastingNatural gas distribution licenseBanking licenseLicense for processing and disposal of wasteGet construction licenseCompliance check of counterparties in businessLicense for sea and river transportation in UkraineComprehensive verification of counterparties in UkraineForced exclusion from the composition of the founders of the LLCObtaining a license for the production of oil products in UkraineAsset protection for businessRegistration of a change in the head of a legal entityReturn of assetsReceipt of dividends by a legal entityLegal support for the purchase/sale of financial institutions in UkraineSearch for assets in UkraineExtended Due Diligence (EDD)Due Diligence in UkrainePledge of corporate rightsIntroduction of corporate rights to the authorized capital of the companyRemoval of the deceased member from the LLCSale of shares in a limited liability company (LLC)Inspection of the website of the financial company for violations of NBU regulationsExclusion of a member of an LLC for non-payment of authorized capitalLicense for trade in dual purpose goodsDistribution of dividends between co-foundersCorporate contractHow can an enterprise get the status of critical importance for the reservation of employeesA legal dispute between the participants of LLCIntroduction of corporate rights to the authorized capitalRegistration of a foreign holdingPAYMENT OF DIVIDENDS FROM A NON-RESIDENTAssessment of corporate rightsTransfer of corporate rights to managementReceiving dividends by an individualCorporate agreement between the members of the LLCPurchase of corporate rights by a resident from a non-residentSUBMISSION OF A FULL REPORT ON CICLicense for the production of solar electricitySale of LLC sharesChange of LLC foundersCreation of a joint ventureWithdrawal of LLC dividendsLiquidation of the company in Ukraine due to the sale of corporate rightsRegistration of investments in Ukraine for non-residentsParticipant’s application for withdrawal from the Limited Liability Company (LLC)Purchase of corporate rights from an individualIncrease in the authorized capital of the enterpriseAssessment of corporate rights of the enterpriseMediation of corporate disputesReasons for excluding a participant from an LLCRefund of taxes from GermanyOpening an account for a Ukrainian individual entrepreneur abroadOpening a brokerage account for ukrainiansLiquidation of problematic assets in UkraineDevelopment of the investment agreementCreation of a subsidiary branchDevelopment of MSA contractsRegistration of a charitable fundRESOLUTION OF CORPORATE DISPUTESIncrease of authorized capitalCLOSURE OF LLCLegal Opinion LetterCFC reportM&A in Ukraine. Legal support of agreementsTaxation of controlled foreign companies in UkraineSubmission of CFC reportingLicense to import medicinal products in UkraineRegistration of a public companyLiquidation of a representative office of a foreign company in UkraineHazardous waste licenseObtaining a license for passenger transportationCorporate disputes in UkraineLicense for the supply of gas and electricity in UkraineRegistration of a representative office of a foreign company in UkraineGet a license for security activitiesHow to change the director of a joint-stock company?Legal support for the sale of LLC with VAT and without VATObtaining a license to sell electricityChange of the director of the joint-stock companyCreation of a foreign holding in UkraineObtaining a license for collection in UkraineChange of director of the LLCDevelopment of the company’s articles of association (LLC) in UkraineUnlocking accounts of a legal entityRegistration of an insurance company in UkraineRegistration of a UIF (unit investment fund) in Ukraine: how the structure works and what is important to considerRegistration of a payment infrastructure operator in UkraineObtaining a license for an educational institutionControlled foreign companyCollection of salary arrears from a foreign companyRegistration of AMC (asset management company)Registration of a company with a construction license (СС1 /СС2 /СС3) in UkraineCompany registration in UkraineRegistration of the issue of securities in UkraineObtaining Diia City residency on a turnkey basisLicense for professional activity on the securities market in UkraineLicense for professional activity on the stock market in UkraineLicense to provide financial services in UkraineLicense for brokerage activity in UkraineBuy a ready-made company with turnover in UkraineBuy a company with international transportation in UkraineBuy a financial company in UkraineBuy a company with a construction license СС2 /СС3 in UkraineBuy a company with brokerage activity in UkraineBuy a ready-made company in TurkeyRegister a company for non-residents in different countriesRegister a company for a non-resident in UkraineGig contract for IT specialistsOpening corporate accounts in Ukraine for non-residentsRegistration of credit institutionsMaking changes to information about a legal entityRegistration of factoring companyReceiving certificates confirming the status of a tax resident of UkraineRegistration of a leasing companyUnlocking accounts in payment systemsRegistration of a financial companyCredit union registrationRegistration of a pawn shop in UkraineRegistration of a financial company in UkraineUnblocking a bank account abroadTermination of the GIG-contractOpening a company by power of attorneyObtaining a financial license in the insurance sectorOpening an account in a foreign bankObtaining a securities trading licensePROCEDURE FOR OBTAINING A LICENSE IN THE FIELD OF INSURANCESTRUCTURING PAYMENTS AND FINANCIAL FLOWS FOR BUSINESSCurrency exchange license in UkraineOBTAINING A LICENSE FOR A PAWN SHOP IN UKRAINEOBTAINING A BANKING LICENSE IN UKRAINETHE PROCEDURE AND POSSIBILITIES OF MAKING CHANGES TO THE CHARTER OF A LEGAL ENTITYLiquidation of a legal entityDRAWING UP A GIG CONTRACTClosing and Terminating an LLC in EuropeESTABLISHMENT OF AN INVESTMENT FUND, ASSET MANAGEMENT COMPANYLICENSE TO BETTINGCREATION OF INVESTMENT FUND AND MANAGEMENT OF ASSETSOpen a Business in UkraineBUY A READY BUSINESS (FIRM) IN UKRAINERENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN UKRAINELOAN FOR BUSINESS IN UKRAINERegistration of individual entreprenuer (IE)Changes by legal entitiesChange of KVED of the authorized capital of the address of the founders of the directorRe-registration of a legal entityLiquidation of a companyCorporate attorney in UkraineRegistration of an Individual EntrepreneurRegistration of OSBBREGISTRATION OF A LLC IN UKRAINEAssistance in obtaining a licenseLiquidation of an LLC in UkraineClose FOP

Criminal law link icon

Criminal lawyer OdesaCriminal lawyer DniproFamiliarization of the lawyer with the materials of the criminal proceedingsLawyer in the case of hitting a pedestrian (Article 286 of the Criminal Code of Ukraine)Criminal lawyer LvivCriminal lawyer KharkivStatement to the State Bureau of Investigation about the commission of a crimeCriminal lawyer KyivLawyer in a case of personal injury or death due to a traffic accident or hitting a person (pedestrian)Accompanying a lawyer during a search by investigators of the SBU / NABU / BEB / SBI / national policeLawyer under Article 369-2 of the Criminal Code of Ukraine – Abuse of influenceInvestigative experiment in pre-trial investigationChanging the preventive measure during the pre-trial investigationAdmission of guilt in criminal proceedingsConfiscation of property in criminal proceedingsCivil claim in criminal proceedingsSupport for filling out and submitting a declaration to the NACP for civil servantsLawyer in criminal cases (proceedings) in UkraineChanging the preventive measure in the conditions of martial lawSupport in pre-trial investigationExemption from criminal responsibility for SZCHExemption from liability for traffic accidents with victimsA lawyer in the case of embezzlement of state property or fundsChange the lawyer in criminal proceedingsA witness’s lawyer in a criminal trialExemption from criminal responsibilityStatement of claim for the commission of a criminal offense (crime)Damage compensation in criminal proceedingsLawyer under Article 185 of the Criminal Code — TheftPre-trial investigationDefense of the lawyer at the pre-trial investigationThe cost of a lawyer’s services in a criminal case and pre-trial investigationPetition to close criminal proceedingsA lawyer under Article 286 of the Criminal Code. Violation of the rules of road traffic safety or operation of transport by persons driving vehiclesLawyer under Article 411 of the Criminal Code – Intentional destruction or damage to military propertyLawyer under Article 303 of the Criminal Code – Pimping or engaging a person in prostitutionLawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitationProtection of interests in criminal proceedingsClosure of criminal proceedingsAppeal against illegal detentionDefense of the lawyer at the preliminary investigationRepresentation of the interests of the victim in criminal proceedingsSearch for captured / missing soldiersPreparing an enterprise (business) for investigative actionsLawyer (lawyer) on smugglingLawyer on narcotic substancesInternational search for persons who have committed a criminal offenseInternational search for the accused in InterpolAppeal against the refusal to open criminal proceedingsRemoval of the vehicle from the international wanted listWithdrawal from the international wanted list of InterpolEscort during interrogation during martial lawProtection in the corruption offenseLawyer in criminal cases (proceedings) in ItalyLawyer in criminal cases in PolandFraud lawyerCriminal lawyer abroad for UkrainiansExtradition to Ukraine as part of criminal proceedingsSupport of investigative questioning by a lawyerAppeal against the opening of criminal proceedingsComputer Crime Lawyer – Cybercrime LawyerLawyer during interrogationLawyer on bribesInternet Fraud (Article 190 of the Criminal Code of Ukraine)Interpol international searchLawyer on international law (lawyer on international affairs)Lawyer in criminal proceedingsServices of a military lawyer in criminal casesDISOBEDIENCE, WILLFULLY LEAVING A MILITARY UNIT OR PLACE OF SERVICEMilitary criminal lawyerCriminal LawyerExtraditionCancellation of seizure of property or moneyAppealing the Inaction of an Investigator or ProsecutorEscort of searchesProtection of witnesses in criminal proceedingsSUSPECT PROTECTIONReturn of propertyRelease from prisonAppealing against court decisionsAppeal against the verdictAppealing against the actions of an investigatorChanging the measure of restraint to house arrest

Customs law link icon

Accreditation at customsReinstatement of preferential treatmentSupport of customs inspectionsLegal support for the export of IT servicesConclusion on the extension of the deadlines for settlementsCustoms LawyerProtocol on violation of customs regulationsComplaint against customsIssuance of an Opinion on the Extension of the Deadlines for Settlements for Certain Transactions on the Export and Import of Goods Established by the NBUSeizure of goods at customsObjection to the protocol of the customs authorityAppealing against the actions of the customs authorityPreparation and submission of objections to customsAssessment of the legality of customs actionsLegal support in disputes with customs authorities regarding the classification of goods and customs value

Debt recovery link icon

Collection of problem debtsStatement of claim for collection of debt for utility servicesServices of a private executorPrivate executor of the executive district of the Kyiv regionResponse to the claim for debt collection by receiptWrite-off of accrued interest during martial law on loans for military personnelSalary account unlockingStatement of claim for collection of debt on receiptRemoval of seizure from the account for payment of wagesDebt collection during martial lawStatement of claim for collection of debt by receiptENTRY OF THE DEBTOR IN THE REGISTER OF DEBTORSCOLLECTION OF DEBT FROM A LEGAL ENTITY (FROM COMPANY)Debt collection under a receipt or loan agreementWrite off penalties and finesDebt collection

Debtor's rights protection link icon

Write-off of single tax debt (SP) due to bankruptcyJudicial debt restructuring outside of bankruptcy proceedingsAppealing a loan agreementCredit history appealStatement of claim for debt collection under a loan agreementStatement of claim to appeal the actions of a state enforcement officerClaim to lift seizure of property and accountsJudicial support of cases with the Unified State Register of Legal EntitiesCredit history checkSue the bankClose a loan in cryptocurrencyLegal assistance with microcredits (MFIs)Statement of claim for debt collection under a credit agreementStatement of claim for collection of debt for utility servicesComplaint to the NBU against the MFIRemoval of seizure from property in enforcement proceedingsRemoval of encumbrance from movable propertyApplication for writing off interest on the loanAppealing the executive proceedings in case of imposition of a fine by the TCCWrite-off of loans and interest on loans to female military personnelRecalculation of the amount of the debt in courtRemove the attachment from the account, property, apartment, carClaim for cancellation of debt for communal servicesForced collection of debtRecognizing a natural person as bankruptDebt collection from military personnelDebt write-off for utility servicesDebt collection for utility services during the warLawsuit for recognition of a natural person as bankruptUnlocking debtors’ accountRemoval of seizure from the debtor’s accountRestructuring of PrivatBank credit card debtRemoval of seizure from the debtor’s propertyRemoval from the unified register of debtorsLawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitationRestructuring of foreign currency loansWrite-off of interest on a loan to the military in UkraineTermination of executive proceedings of a servicemanThe single register of debtors is the price of removal from the register of debtorsDetermination of a current bank account for spending transactionsAppealing executive inscriptionsResponse to the claim for debt collection by receiptWrite-off of accrued interest during martial law on loans for military personnelLawyer under Art. 200 of the Criminal Code – Illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic moneyObjection to the claim for debt collectionA statement of claim for the removal of seizure from propertyA statement of claim for the removal of the attachment from the debtor’s fundsA statement of claim for the removal of a seizure from a bank accountWrite-off of debts of an individual in UkraineDebt cancellation in courtExemption from loan debtsSalary account unlockingRemoval of seizure from the account for payment of wagesDebt collection during martial lawRestructuring debt on a mortgage loan in foreign currencyLawyer for credit debtsLegal analysis of credit agreementsWriting off debts and loansIndividual bankruptcyFreeze creditRedemption of a loan or debtCollector protectionBank protectionRemove the arrest from the apartment

Emigration link icon

Immigration to Bulgaria

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Migration lawyer in BulgariaWORK PERMIT IN BULGARIAObtain a temporary residence permit in BulgariaObtain a permanent residence permit in BulgariaObtaining Bulgarian citizenship
Immigration to Germany

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Migration lawyer in GermanyWork permit in GermanyGET A TEMPORARY RESIDENCE PERMIT IN GERMANYGet a permanent residence permit in GermanyOBTAIN GERMAN CITIZENSHIP
Immigration to Hungary

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Migration lawyer in HungaryRESIDENCE PERMIT IN HUNGARYPermit work in HungaryGet a temporary residence permit in HungaryGET A PERMANENT RESIDENCE PERMIT IN HUNGARYObtain Hungarian citizenship
Immigration to Poland

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Residence permit in Poland for self-employed personsMigration lawyer in PolandLegalization in PolandGet Poland citizenshipGet a permanent residence permit in PolandTemporary residence permit PolandWork permit in Poland
Immigration to Portugal

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Migration lawyer in Portugal
Immigration to Romania

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Migration lawyer in RomaniaWork permit in RomuniaObtain a temporary residence permit in RomuniaGET A PERMANENT RESIDENCE PERMIT IN ROMUNIAObtaining Romanian citizenship
Immigration to Turkey

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Migration lawyer in TurkeyCitizenship of TurkeyPERMANENT RESIDENCE IN TURKEYTEMPORARY RESIDENCE PERMIT IN TURKEYPERMIT TO WORK IN TURKEYObtaining a residence permit and citizenship in Turkey
Schengen visas

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Transit Schengen visaApply for schengen visaEurope work visaSchengen travel visa
Applying for a Green Card Migration lawyer in Montenegro Migration lawyer in Croatia Migration lawyer in Greece Immigration to France Applying for a foreign passport in Canada Residence permit in Lithuania Applying for a passport in the Czech Republic Immigration to Ireland Obtaining of a foreign passport in Italy Appealing a visa refusal Immigration to Italy Restoring a foreign passport Immigration to Greece Migration lawyer in Sweden Migration lawyer in the Netherlands Migration lawyer in Belgium Migration lawyer in Israel Migration lawyer in Canada Migration lawyer in Moldova Migration lawyer in Slovakia Migration lawyer in the Czech Republic Migration lawyer in Austria Migration lawyer in Cyprus Migration lawyer in Britain Migration lawyer in Italy Migration lawyer in the USA Migration lawyer in the United Arab Emirates Migration lawyer in Spain Migration lawyer in France Residence permit in Latvia Golden Visa to Greece Business visa to the USA Immigration Lawyer for Citizenship Visa to Portugal Visa to Poland Visa to South Korea USA talent visa Schengen visa to France Student visa for Indians Citizenship of Moldova Citizenship of Greece Spanish citizenship by investment Residence permit in Portugal by investment Antigua Barbuda Citizenship by Investment Caribbean citizenship by investment Green Card Application Lifting the ban on entry into Schengen Golden visa to Europe Canceling an entry in the SIS system Search for relatives in the archives Immigration to Canada Immigration to Spain Tourist visa to England Pasting a visa to Canada Visa to Canada Urgent production of a foreign passport Cyprus: digital nomad visa Electronic queue for foreign passports Getting a residence permit in the UAE when buying real estate Citizenship of Malta for investment Israeli citizenship Family reunification visa in Germany Registration of Homes for Ukraine USA Family Reunion Visa Residence permit for family reunification: Spain Obtain a residence permit (permanent residence permit) in Poland U4u for Ukrainians Visa to China B1/B2 visa to the USA Obtaining a visa in the United Arab Emirates through real estate Immigration to the USA Extension of foreign passport of Ukraine Get a temporary residence permit in Portugal GET A PERMANENT RESIDENCE PERMIT IN PORTUGAL GET PORTUGAL CITIZENSHIP GET A TEMPORARY RESIDENCE PERMIT OF ESTONIA GET A PERMANENT RESIDENCE PERMIT IN ESTONIA OBTAIN ESTONIAN CITIZENSHIP Work Permit in the USA (EAD) Obtain permanent residence in the USA GET A TEMPORARY US RESIDENCE VISA Obtaining US residence and citizenship WORK PERMIT IN SPAIN OBTAIN SPANISH CITIZENSHIP GET A TEMPORARY RESIDENCE PERMIT IN SPAIN Get a permanent residence permit in Spain OBTAINING SPANISH RESIDENCE AND CITIZENSHIP GET A PERMANENT RESIDENCE PERMIT IN SWITZERLAND WORK PERMIT IN SWITZERLAND WORK PERMIT IN THE CZECH REPUBLIC OBTAIN A PERMANENT RESIDENCE PERMIT IN THE CZECH REPUBLIC Work permit in Slovakia Obtain a permanent residence permit in Slovakia GET SLOVAK CITIZENSHIP WORK PERMIT IN THE UAE GET A TEMPORARY RESIDENCE PERMIT IN THE UAE OBTAIN A PERMANENT RESIDENCE PERMIT IN THE UAE OBTAIN A TEMPORARY RESIDENCE PERMIT IN CYPRUS OBTAIN A PERMANENT RESIDENCE PERMIT IN CYPRUS OBTAIN CYPRUS CITIZENSHIP Work permit in Italy GET A TEMPORARY RESIDENCE PERMIT IN ITALY GET A PERMANENT RESIDENCE PERMIT IN ITALY WORK PERMIT IN UK GET A TEMPORARY PERMIT TO RESIDENCE IN THE UK WORK PERMIT IN AUSTRIA Obtaining Austrian citizenship Get a temporary residence permit in Switzerland Obtain a temporary residence permit in the Czech Republic Get EU citizenship

Family law link icon

Heritage with a foreign elementReceiving compensation by the heir for damaged or destroyed propertyCertificate of last place of residence of the deceasedApostille and consular legalization of inheritance documentsRegistration of inheritance in the occupied territoryRecognition of paternity for the collection of alimony abroadCollection of alimony from seafarers abroadNotarized agreement on child support and upbringingConstant care for a wife with disability group IILegalization of a divorce certificate issued abroadMarriage contract with a foreignerInheritance in Ukraine for Ukrainian citizens living abroadObtaining a border crossing permit in EU countries for minor childrenObtaining the MAC Conclusion in form 080-4/oCertificate of establishment of the fact of providing care for obtaining a deferralDeprivation of parental rights abroadRecognition of paternity through the State Civil Registry OfficeExemption from paying alimonyApplying for a deferment for a guardian of a person with a disabilityRecognition of a foreign divorce decree in UkraineIssuance of duplicate certificates and extracts from the Civil Registry OfficeRecognition of the right to inheritanceRecognition of ownership rights over the deceasedSupport in determining the place of residence of a child with his biological fatherAppealing a court decision on deprivation of parental rightsCustody of the property of a person who is recognized as missingRECOGNITION OF A PERSON AS MISSING OR DECEASEDContesting paternity and excluding information from the child’s birth recordSetting a schedule of visits with your childApostille for death certificateStatement of claim for the adoption of a childCertificate of child maintenance by stepfatherEstablishing the fact of family relationsAppeal against the refusal to register permanent careEstablishing paternity after the death of a military personEstablishing the fact of family relationships to receive compensation in connection with the death of a servicemanTravel abroad of a guardian of an incapacitated personTravel abroad of a guardian of a disabled childReceiving an inheritance in Ukraine if you are abroadRenewal of permanent careRegistration of care for a father: algorithm of actionsObtaining a death certificateObtaining a marriage certificate againObtaining a duplicate birth certificateExtension of the deadline for accepting an inheritanceReissue of marriage certificateMarriage certificate abroadAutomatic acceptance of inheritanceGift agreement between relativesGift agreement for a minor childCollection of alimony from a person residing abroadDeclaration of a missing personDivorce if one of the spouses disappeared during hostilitiesTurnkey divorceRegistration of permanent care for the wifeDeferral from mobilization based on the conclusion of the MACDeclaring a relative missingAccompanying a person who needs constant care abroadDivorce without the presence of one of the spousesConclusion of the MAC on the need for permanent external careDissolution of marriage at the registry office or through the courtConclusion of a marriage contractDivision of marital property: Crypto assetsProving the fact of maintenance of an illegitimate childEstablishing the fact that the child is maintained by the stepfatherEstablishing the fact of child maintenanceURGENT DIVORCEAppeal against a court decision on divorceHow to establish the fact of residence by one family?Registration of the birth of a child in the surrogate motherhood program in UkraineEstablishing the fact of family ties through the courtEstablishing paternity through the courtMarriage registration under martial lawTermination of parental rights by father’s consentDeprivation of the mother’s parental rightsGuardianship of an incapacitated personPermanent care for a disabled person of the 2nd group as a basis for postponementStatement of claim for deprivation of parental rightsVoluntary relinquishment of parental rightsDivorce onlineRegistration of divorce abroadConsultation of a lawyer on issues of surrogacy in UkraineSupport for divorce in PolandGuardianship of disabled parentsLegalization of a marriage concluded in PolandArrange permanent care for an elderly personGuardianship over parents as a basis for postponementPermanent care for an elderly person. PostponementSurname change after marriage with a foreignerChanging the child’s last nameChanging a child’s last name during adoptionChange of surname to maiden name after divorceChanging the surname of a child up to 14 years oldChanging the child’s surname without the consent of the fatherA court decision on independent upbringing and maintenance of a child as a basis for obtaining a defermentDivision of foreign assets upon divorceConfirmation of independent maintenance of the childEstablishment of the fact of independent upbringing of the child by the fatherAnnulment of birth certificateLegal support for the adoption of a childLegalization of a marriage concluded abroadAdoption of the wife’s child from the first marriageSupport for registration of marriage with a military manAgreement on maintenance and education of a childAgreement on the division of marital propertyPermanent care for a disabled person of the 1st groupStatement of claim for collection of alimony for a childA statement of claim for recognition of a person as having lost the right to use residential premisesClaim for property divisionDistribution of property upon divorce in UkraineA statement of claim for the recognition of a person with limited legal capacityA statement of claim to declare a person incapableA lawsuit to declare a person incapableObtaining a MSEC certificate of disabilityObtaining a certificate of MAC on permanent careEstablishing the fact of living in the same family with the testatorApostille on the marriage certificateApostille on the birth certificateEstablishing the order of participation in raising a childFamily mediation (mediation in family disputes)Accompaniment of a lawyer in the children’s serviceLegal support for marriage registration in UkraineMaking changes to the act record of the birth of a childRefusal of inheritance in favor of another personAdoption of an adultRenewal of the birth certificateAppeal against the decision of the Medical and social expert commissionRegistration of the birth of a child in the occupied territoryInheritance lawyer abroadRegistration of care on a non-professional basisRecognition of a person as partially disabledRegistration of guardianship over an elderly personRegistration of guardianship over a disabled person of the 1st groupRecognition of a person as incapable and appointment of a guardianEstablishing guardianship over a child through the courtRegistration of guardianship over a disabled person of the 2nd groupEstablishing custody of the childEstablishment of guardianship in courtCare on a non-professional basis for parentsProcedure for establishing guardianshipRegistration of guardianship over a disabled childEstablishment of guardianship over the property of an incapacitated personRecognition of inheritance as deadEstablishing the fact of non-acceptance of inheritanceEstablishment of guardianship over an incapacitated personEstablishment of guardianship over the motherEstablishment of guardianship over a disabled person of the 2nd groupA claim for guardianshipEstablishment of guardianshipEstablishment of guardianship over an elderly personStatement of claim for the removal of seizure from inherited propertyFast increasing the amount of child supportFAMILY LAWYER IN ITALY FOR UKRAINIANSFamily lawyer in Germany: protecting the interests of ukrainian citizensProvision of care for children with disabilities in UkraineRemoval of seizure from immovable property in an inheritance caseReduction of alimonyAppeal of inheritance contractObtaining the conclusion of the Medical Advisory Committee: stages, necessary documents and step-by-step legal assistanceReturn of the child to the parentsReturning a child to parents from social services abroadEstablishing the fact of paternity after deathEstablishing the fact of living as one familyEstablishing the fact of paternityA guardianship lawyerCERTIFICATE OF THE FATHER OF MANY CHILDREN IF CHILDREN ARE FROM DIFFERENT MARRIAGESCERTIFICATE OF PARENTS OF A LARGE FAMILY AS A BASIS FOR CROSSING THE BORDERCrossing the border on the basis of the act of establishing the fact of providing careMARRIAGE DISSOLUTION SERVICES ABROADEstablishing a legal fact in court in accordance with Ukrainian legislationPROCEDURE FOR CARE OF THE DISABLED GROUP 2DIVISION OF PROPERTY IN DIVORCEDIVORCECOLLECTION OF ALIMONYAPOSTILLE AND LEGALIZATION OF DOCUMENTS IN UKRAINEAPOSTILLE ON THE DECISION OF THE COURTRegistration of a child born through reproductive medicineObtaining a certificate of marital statusOBTAINING A CERTIFICATE OF A FATHER WITH MANY CHILDRENREGISTRATION OF PERMISSION FOR THE CHILD TO GO ABROAD FROM ONE OF THE PARENTSREPRODUCTIVE MEDICINE LAWYERLegal support of surrogate motherhoodTHE TRANSFER OF REAL ESTATE TO INHERITANCEESTABLISHMENT OF FUNDS AND TRUSTSTHE TRANSFER OF LAND BY INHERITANCEREGISTRATION OF A DONATION (DONATION AGREEMENT)INHERITANCE OF BANK DEPOSITSESTABLISHING THE FACT OF DEATH IN TEMPORARY OCCUPATED TERRITORIESAppealing the decisions and actions of the notary when registering the inheritanceRenewal of parental rightsContesting the gift contractCONCLUSION OF THE CONTRACT FOR THE MAINTENANCE OF THE CHILD AND DETERMINATION OF THE PLACE OF RESIDENCEREGISTRATION OF PERMANENT CARE – 2025Challenge a willDIVORCE SERVICESRestriction of parental rightsRepresentation in the guardianship and guardianship authoritiesDivision of property in case of divorceDeprivation of parental rightsEstablishing or challenging paternityInheritance disputesProbate lawyerInvalidation of a marriageRegistration of inheritanceMarriage contractEstate Litigation Attorney

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Compliance

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SCC GDPRData Processing Agreement (DPA) for GDPRKYC verificationAML checkLegal verification of the transaction for AML/CTFGDPR compliance for businessServices of MLRO – specialistDEVELOPMENT OF AN AML POLICY
Forex and brokerage licenses

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Choosing Between MetaTrader 4 (MT4) or MetaTrader 5 (MT5)Connecting the MetaTrader PlatformPurchase a Ready-made Company with MT4Purchasing a Ready-Made Company with MT5How to to get MT4/MT5 Whitelabel licenceHow much does a MT4 license cost?Legal support for the purchase of a ready-made company with a Forex licenseBuy a ready-made company with a brokerage account in UkraineBuy a ready-made brokerage company with a license in UkraineBuying a ready company with MetaTrader 4Comparison of MetaTrader 4 and MetaTrader 5FOREX jurisdictionObtaining a forex licenseConnecting to MetaTrader 5: A Guide for Brokerage CompaniesOBTAINING A VANUATU FOREX LICENSEHOW TO CONNECTI THE METATRADER PLATFORMOBTAINING FOREX LICENSESREADY-MADE COMPANIES WITH BROKERAGE LICENSE
GAMBLING LICENSES

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Bookmaker’s licenseExtension of gambling licenses in UkraineCancellation of gaming licensesInternet casino licenseInternet poker licenseGambling table licenseLicense for gambling equipmentLicense for gaming machine hallsLegal Opinion LetterObtaining a Curacao gambling licenseObtaining a casino license in UkraineOBTAINING A GAMBLING LICENSE IN ANJOANGambling license in UkraineObtaining a gambling license in the UKGambling license in MaltaOBTAINING A CASINO LICENSEOBTAINING A BETTING LICENSEOBTAINING POKER LICENSESOBTAINING A LOTTERY LICENSE IN CURACAOOBTAINING LOTTERY LICENSE
Legal services in the field of cryptocurrency and blockchain

Legal services in the field of cryptocurrency and blockchain square icon

Registration of a Crypto Company in Georgia in a Free Industrial ZoneCryptocurrency investment agreementInvesting in cryptocurrency – Legal supportAML checkImplementation of Travel Rule systems in EuropeObtaining a MiCA license for CASP in the EULegal verification of the transaction for AML/CTFObtaining CASP in AustriaOpening a crypto company (CASP) in PolandCryptocurrency and token accounting in UkraineReal estate tokenizationLegal support for crypto wallet unfreezingLegal support for checking the security of a cryptocurrency walletLegal verification of the crypto walletAudit of a Crypto Exchange or Crypto TraderTOKENIZATIONRegistration of tokenization of real estate and other assets in Ukraine and abroadObtaining a crypto license in BulgariaLegal Opinion LetterLicensing of virtual currency service providers in SpainLawyers in the field of blockchain technologyLicensing of cryptocurrency activities in FranceBuy a company with a crypto licenseA ready-made company with a cryptocurrency licenseUnlocking crypto wallets on exchanges and other financial institutionsTermination of the GIG-contractServices of MLRO – specialistLicense to trade cryptocurrenciesAudit of smart contractsREGISTERING A CRYPTO COMPANY IN COSTA RICAOBTAINING A CRYPTO LICENSE IN KYRGYZSTANRECEIVING CRYPTO LICENSES IN EL SALVADOROBTAINING A CRYPTO LICENSE IN ITALYDRAWING UP A GIG CONTRACTOBTAINING A CRYPTO LICENSE IN GIBRALTARSmart contracts: The future of agreements based on blockchain technologies and their legal supportOBTAINING A CRYPTO LICENSE IN KAZAKHSTANOBTAINING A CRYPTO LICENSE IN SWITZERLANDLEGAL SUPPORT FOR UNLOCKING CRYPTO ASSETSOBTAINING A CRYPTO LICENSE IN SINGAPOREOBTAINING A CRYPTO LICENSE IN SLOVAKIAOBTAINING A CRYPTO LICENSE IN CURAÇAOOBTAINING A CRYPTO LICENCE IN HONG KONGMSB Registration in CanadaOBTAINING A CRYPTO LICENSE IN LITHUANIAOBTAINING A CRYPTO LICENSE IN POLANDOBTAINING A CRYPTO LICENSE IN THE CZECH REPUBLICICO SUPPORTOBTAINING CRYPTO LICENSES IN THE EUOBTAINING A CRYPTO LICENSE IN ESTONIAOBTAINING A CRYPTO LICENSE IN THE UAEObtaining a Crypto License in GeorgiaCRYPTOCURRENCY SETTLEMENTS IN UKRAINE
PAYMENT LICENSES

PAYMENT LICENSES square icon

Ready-Made Pawnshop with a License and 6 Branches for SaleObtaining an EMI license in MaltaObtaining an AEMI license in the NetherlandsSPI license in the Czech RepublicObtaining an SPI in PolandObtaining an AEMI license in LithuaniaLICENSE FOR PAYMENT SYSTEM IN CYPRUSLegal Comparison of EMI/AEMI Electronic Money Licenses and PI Payment Institution LicensesEMI licenseBuying a ready-made company with an EMI licenseOBTAINING AN EMI LICENSE IN KAZAKHSTANOBTAINING AN EMI PAYMENT LICENSE IN LITHUANIAObtaining an SPI Payment LicenseObtaining an API (Application Programming Interface) Payment LicenseObtaining a payment license in BelizeOBTAINING SVF LICENSE IN SINGAPOREGETTING AN AEMI LICENSE IN THE UKMSB Registration in CanadaOBTAINING AN MSO LICENSE IN HONG KONGOBTAINING AN EMI LICENSE , AEMIOBTAINING AN API, PI, PSP LICENSEGETTING AN EMI LICENSE IN EUROPE
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS

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Register a company in EnglandOpening a brokerage account in ExanteCREATION OF A HOLDING COMPANY IN CYPRUSOpening a business in SlovakiaThe system of taxation of Ukrainians in SlovakiaThe system of taxation of Ukrainians in AustriaTaxation of Ukrainians in EstoniaRegistration of an association providing p2p services in PolandThe taxation system for Ukrainians in CanadaOpening a bank account in Turkey for a legal entityTax system for Ukrainians in ItalyThe taxation system for Ukrainians in IrelandOpening an account in the payment systemOpening an account in Payoneer for entitiesTaxation of Ukrainians in GermanyTaxation of Ukrainians in BritainTaxation for Ukrainians in the Czech RepublicTAXATION SYSTEM FOR UKRAINIANS IN SPAINRelocation of business to the territory of the European UnionRelocation of business to EuropeRegistration of an LLC (BV) in the NetherlandsRegistration of an entrepreneur in the NetherlandsLLC registration in BulgariaSelf-Employed Person (SEP) in MaltaRegistration of individual entrepreneurs (analogue) in BulgariaRegister a company in the USARegister a company in Hong KongCompany Registration in the UKTax system in MaltaCompany registration in MaltaOptimization of the tax burden in the UKHow to unblock a money account at stock exchanges and other financial institutions?Tax consultation in EuropeRegistration of a company (LLC) in CyprusRegistration of an IE in Great BritainOpening of an individual enterprise in the Czech RepublicRegistration of LLC in Great BritainRegistration of an individual entrepreneur in LatviaCompany registration in LatviaOpening of a sole proprietorship in GermanyOpening an account in payment systemsREGISTRATION OF THE COMPANY (LLC) IN THE CZECH REPUBLICRegistration of an individual entrepreneur for IT in EuropeThe taxation system in AustriaTax system in CyprusThe opening of the GmbH in GermanyRegistration of an individual entrepreneur in AustriaRegistration of an offshore companyRegistration of a company (LLC) in AustriaCOMPANY REGISTRATION IN ESTONIAREGISTRATION OF AN INDIVIDUAL ENTREPRENEUR IN SPAINBUSINESS REGISTRATION IN COSTA RICALEGAL SUPPORT WEB 3.0 SERVICESOpening a crypto-friendly accountOPENING A BANK ACCOUNT FOR A GAMBLING BUSINESSOpening Accounts for High-Risk BusinessesCOMPANY REGISTRATION IN HONG KONGREGISTERING A BANK ACCOUNT IN HONG KONGBANK REGISTRATION IN CYPRUS
Sale and purchase of ready-made firms

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Ready-Made Pawnshop with a License and 6 Branches for SaleCanada MSB FINTRAC Registered for Sale 2026Buying a ready-made company in SingaporeBuying a ready-made company with an EMI licenseLegal support for the purchase of a ready-made company with a Forex licenseBuy a company with a crypto licenseBuy a ready-made company with turnover in UkraineBuy a ready-made company with a brokerage account in UkraineBuy a ready-made company in EstoniaBuy a ready-made company in PolandBuy a ready-made company in the UAE (Dubai)Buy a ready-made company in Hong Kong with an accountBuy a ready-made brokerage company with a license in UkraineBuying a ready company with MetaTrader 4Cyprus STP Broker for saleCLEAN COMPANY WITH METATRADER 4 PLATFORMAUTHORISED PAYMENT INSTITUTION IN UKCYPRUS INVESTMENT FIRM STP BROKER FOR SALE
International M&A Services

Grants and attracting investment link icon

State small business lending program 5-7-9Lending for businessBusiness development loanBusiness financingOschadbank — loan programs for business (entrepreneurs)How to take a business loan in Ukraine?Small business lending programsBusiness loan without collateralPrivatBank — loan programs for business (entrepreneurs)Business loanObtaining a grant for productionLegal support in obtaining grantsObtaining a grant for the production of oil under the program for a processing enterpriseObtaining a grant for the production of furniture under the program for a processing enterpriseReceiving a grant for sewing production under the program for a processing enterpriseA grant of 75,000 hryvnias under the Vlasna sprava programCompensation for material damage caused by the military aggression of the Russian Federation against UkraineObtaining a grant for a greenhouseGrants eRobota – 2025Grants for business – 2025Receiving a grant for Own business – 2026Assistance in selecting and obtaining a grant for businessRECEIVING A GRANT FOR A CHARITY FUNDWRITING A BUSINESS PLAN TO RECEIVE A GRANTOBTAINING A GRANT FOR AGRICULTURERECEIVING A GRANT FOR MILITARY PERSONNEL AND THEIR RELATIVESRECEIVING A GRANT OF 8 000 000 UAHRECEIVING A GRANT IN THE AMOUNT OF UAH 250,000RECEIVING INTERNATIONAL GRANTRECEIVING DEVELOPMENT GRANTS FOR EXISTING BUSINESSOBTAINING GRANTS TO CREATE YOUR OWN BUSINESS

Intellectual property link icon

Trademark Registration for IT Projects and StartupsTrademark License AgreementLegal support for continuation of the line of this trademarkIP Due Diligence (Audit) for BusinessProtection against counterfeitingTrademark check for novelty (plagiarism)Intellectual property infringementIntellectual property protection on the InternetBarcode registration: how to make a barcode for a productRecognition of a trademark as well-known in UkraineSoftware licensingSublicense agreementPatent for a utility model for military purposes (weapons)Disposal of intellectual property rightsCopyright lawyerResponse to objection to registration of intellectual property/industrial designInvalidation of a trademark certificateAppealing the refusal to register a patent for an industrial design, utility model or inventionAppealing a refusal to register a trademark in UkraineObjection to the registration of an industrial designRegister TM in UkraineRegistration of the copyrightTrademark registrationCopyright transfer agreementCopyright on project documentation: legal aspects and practical recommendationsObjection to trademark registrationCompensation for copyright infringementTransfer of rights to an industrial designAgreement on the transfer of ownership of a trademarkTrademark protection in UkraineTrademark registration in FranceTrademark registration in GermanyTrademark registration in ChinaPatent search in UkraineTrademark registration in foreign countriesTM protection at customsInternational patent searchPlagiarism lawsuitTM registrationCounterfeit lawyerRegistration of intellectual propertyFight against counterfeiting and piracyFiling a complaint with the DMCAInternet piracy lawyerAccelerated trademark registration in UkraineRegister a cryptocurrency nameRegister the copyright of the pictureBrand name registrationLogo registrationRegistration of the store nameUtility model patent – price of patent registration in UkraineRegister copyright on poemsRegister the copyright of the songRegistration of a pseudonym of an artist / media personalityIndustrial design patentA claim of improper use of a trademarkProtection of intellectual property rightsProtection of trademark rightsLegal protection against product copyingPatenting an invention (know-how) in UkraineInspection of patent purityRegistration of a trademark in the customs register of UkraineAgreement on creation to order and use of the object of intellectual property rightsLegal protection of the trademarkRegistration of an international trademark through the Madrid systemObtaining a trademark certificateSoftware copyright registrationEntering the object of intellectual property in the customs registerTrademark registration in the USASong copyright registrationBook copyright registrationWork Copyright RegistrationRegistration of Copyright for MusicRegistration of software copyrightsConsultation of a lawyer on copyrightCertification of cosmetics (cosmetic products)Commercial concession contractCreate License agreementDevelopment of a license agreement for the object of intellectual property rightsValuation of intellectual property rightsDevelopment of an agreement on the transfer of rights to intellectual property objectsCopyright registrationTrademark registration in UkrainePatent registration for intellectual property in UkraineRegistration of a patent for an inventionBrand registration in the USA for business on Amazon (Amazon Brand Registry)Evaluation of intellectual propertyUtility model patent – Utility model patenting in UkraineRegistration of rights to an industrial designInternational registration of a patent for an industrial designRegistration of trademarksCopyrights protection in courtPreparation of contracts in the field of intellectual propertyRegistration of a patent for an invention in UkraineDrafting a Copyright AgreementInternational trademark registrationInternational registration of the inventionInternational registration of industrial designsTransfer of rights and issuance of licenses for the object of intellectual propertyIntellectual Property Lawyer

International corporate law link icon

Business registration and support in Great Britain

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Transferring business assets to the UKProof of origin of funds in the UKOpening a bank account in the UK for a legal entityRegister a company in EnglandHow to close a company in Great BritainPlacement of funds for Ukrainians abroad: Great BritainTaxation of Ukrainians in BritainCompany Registration in the UKOptimization of the tax burden in the UKRegistration of an IE in Great BritainRegistration of LLC in Great BritainREGISTRATION OF A BUSINESS (FIRM) IN THE UKBUY A READY-MADE BUSINESS (FIRM) IN THE UKOPENING A BANK ACCOUNT IN GREAT BRITAINUK TAX ADVICEWORK PERMIT IN UKRENT OF A LEGAL ADDRESS IN UKACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN THE UKLEGAL SUPPORT OF BUSINESS (FIRM) IN UKLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN UKMARKETING SUPPORT OF BUSINESS (COMPANY) IN UKBUSINESS LOGISTICS (TRANSPORT SERVICES) TO THE UKLOAN FOR BUSINESS IN UKGET A TEMPORARY PERMIT TO RESIDENCE IN THE UKGET A PERMANENT PERMIT TO RESIDE IN THE UKTo obtain a citizenship of Great BritainVERIFICATION OR DUE DILIGENCE OF PROPERTY IN THE UKLEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN THE UKLEGAL SUPPORT FOR INVESTING IN THE UKFINANCIAL MONITORING IN UKCRYPTOCURRENCY CLEARINGS IN THE UK
Business registration and support in India

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Company registration in IndiaTax consulting in India
Business registration and support in Oman

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Opening a bank account for legal entities in OmanObtaining a gambling license in OmanPersonal and corporate taxes in OmanOpening a bank account in OmanRegistering a business in Oman
Business registration and support in Switzerland

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Confirmation of the origin of funds in SwitzerlandCompany Registration in SwitzerlandBUY A READY-MADE BUSINESS (FIRM) IN SWITZERLANDOPENING A BANK ACCOUNT IN SWITZERLANDWORK PERMIT IN SWITZERLANDTAX ADVICE IN SWITZERLANDRENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE SWITZERLANDACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN SWITZERLANDLEGAL SUPPORT FOR BUSINESS (FIRM) IN SWITZERLANDLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN SWITZERLANDMARKETING SUPPORT FOR A BUSINESS (FIRM) IN SWITZERLANDLOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO SWITZERLANDLOAN FOR BUSINESS IN SWITZERLANDGET SWITZERLAND CITIZENSHIPSELECTING PROPERTY TO BUY OR RENT IN SWITZERLANDVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN SWITZERLANDLEGAL SUPPORT FOR RENTING OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN SWITZERLANDLEGAL SUPPORT FOR INVESTING IN SWITZERLANDFINANCIAL MONITORING IN SWITZERLANDCRYPTO SETTLEMENTS IN SWITZERLAND
Business registration and support in the EU

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Open an Individual entrepreneur in PolandOpening a bank account in SwedenAccounting support for business in LatviaVirtual office in LatviaTax optimization in LatviaOpening a bank account in LatviaFinancial monitoring in BelgiumAccounting support in IrelandVirtual office in FinlandFinancial monitoring in SloveniaAccounting support in CroatiaTax structuring in FinlandAccounting support for business in BelgiumAccounting support in LithuaniaOpening an account in FinlandAccounting support for businesses in SloveniaOpening a bank account in the NetherlandsFinancial monitoring in IrelandVirtual office in FranceOpening a bank account in Lithuania for businessVirtual office in BelgiumFinancial monitoring in GreeceTax structuring in LuxembourgOpening a bank account in CroatiaVirtual office in SloveniaVirtual address for business in LuxembourgTax structuring in FranceVirtual office in the NetherlandsTax structuring in BelgiumAccounting support for business in LuxembourgOpening a bank account in IrelandOpening a bank account in FranceVirtual office in CroatiaTax structuring in SloveniaOpening a bank account in LuxembourgConfirmation of the origin of money in FranceCompany registration in LuxembourgCompany registration in GreeceFinancial monitoring in CroatiaOpening a bank account in BelgiumTax structuring in the NetherlandsTax structuring in LithuaniaFinancial monitoring in FranceOpening a bank account in SloveniaCompany Registration in FranceVirtual office in MaltaBusiness formation support in FinlandCompany registration in CroatiaAccounting support for business in MaltaOpening a bank account in MaltaCompany Registration in MaltaObtaining CASP in AustriaObtaining E-residency in EstoniaOpening a crypto company (CASP) in PolandConfirmation of the origin of funds in ItalyConfirmation of the origin of funds in AustriaCompany registration in LithuaniaConfirmation of the origin of funds in BulgariaConfirmation of the origin of funds in EstoniaConfirmation of the origin of funds in HungaryConfirmation of the origin of funds in the Czech RepublicConfirmation of the origin of funds in RomaniaConfirmation of the origin of funds in GermanyConfirmation of the origin of funds in SpainOpening a bank account for legal entities in PortugalBUY A READY-MADE BUSINESS (FIRM) IN SPAINOpening a bank account for legal entities in SlovakiaOpening a bank account for legal entities in ItalyOpening a bank account for legal entities in GermanyOpening a bank account for legal entities in AustriaOpening a bank account for legal entities in BulgariaOpening a bank account for legal entities in the Czech RepublicOpening a bank account for legal entities in RomaniaOpening a bank account for legal entities in SpainOpening a bank account for legal entities in HungaryOpening of a branch of the company in PolandObtaining an AEMI license in the NetherlandsInvesting in real estate in BulgariaLiquidation of the company in SpainLiquidation of the company in HungaryLiquidation of the company in EstoniaLiquidation of the company in GermanyLiquidation of the company in the Czech RepublicLiquidation of the company in RomaniaLiquidation of a company in CyprusTrademark registration in FranceLiquidation of the company in PolandPlacement of funds for Ukrainians abroad in a European bank: ItalyCREATION OF A FAMILY TRUST IN CYPRUSPlacement of funds for Ukrainians abroad: RomaniaPlacement of funds for Ukrainians abroad in a European bank: PolandPlacement of funds for Ukrainians abroad in a European bank: SpainCREATION OF A HOLDING COMPANY IN CYPRUSThe taxation system for Ukrainians in CroatiaThe system of taxation of Ukrainians in SloveniaOpening a business in SlovakiaThe system of taxation of Ukrainians in SlovakiaThe system of taxation of Ukrainians in AustriaPeculiarities of taxation of Ukrainians in LatviaTaxation of Ukrainians in EstoniaRegistration of an association providing p2p services in PolandTax system for Ukrainians in ItalyThe taxation system for Ukrainians in IrelandTaxation of Ukrainians in GermanyTaxation for Ukrainians in the Czech RepublicLicensing of cryptocurrency activities in FranceTAXATION SYSTEM FOR UKRAINIANS IN SPAINRegistration of an LLC (BV) in the NetherlandsRegistration of an entrepreneur in the NetherlandsBuy a ready-made company in EstoniaBuy a ready-made company in PolandLLC registration in BulgariaRegistration of individual entrepreneurs (analogue) in BulgariaTax system in MaltaRegistration of a company (LLC) in CyprusOpening of an individual enterprise in the Czech RepublicRegistration of an individual entrepreneur in LatviaCompany registration in LatviaOpening of a sole proprietorship in GermanyREGISTRATION OF THE COMPANY (LLC) IN THE CZECH REPUBLICThe taxation system in AustriaTax system in CyprusThe opening of the GmbH in GermanyRegistration of an individual entrepreneur in AustriaRegistration of a company (LLC) in AustriaCOMPANY REGISTRATION IN ESTONIAREGISTRATION OF AN INDIVIDUAL ENTREPRENEUR IN SPAINDIGITAL NOMAD VISA IN SPAINRESIDENCE PERMIT IN SLOVAKIARESIDENCE PERMIT IN HUNGARYBANK REGISTRATION IN CYPRUSLEGAL SUPPORT FOR INVESTMENT IN PORTUGALCompany Registration in PortugalSELECTION OF REAL ESTATE FOR PURCHASE OR RENT IN PORTUGALACCOUNTING SUPPORT FOR BUSINESS ( COMPANY ) IN PORTUGALLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN PORTUGALCHECK ( DUE DILIGENCE ) OF REAL ESTATE IN PORTUGALRENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN PORTUGALMARKETING SUPPORT OF BUSINESS (COMPANY) IN PORTUGALBUSINESS LOGISTICS (TRANSPORT SERVICES) TO PORTUGALBUY A READY BUSINESS (COMPANY) IN PORTUGALLEGAL SUPPORT FOR THE RENT OR PURCHASE-SALE OF REAL ESTATE (APARTMENTS, HOUSE, OFFICE, WAREHOUSE) IN PORTUGALLEGAL SUPPORT OF BUSINESS (COMPANY) IN PORTUGALGet a temporary residence permit in PortugalCRYPTOCURRENCY CALCULATIONS IN PORTUGALGET PORTUGAL CITIZENSHIPTAX IN PORTUGALLOAN FOR BUSINESS IN PORTUGALWORK PERMIT IN PORTUGALOPENING A BANK ACCOUNT IN PORTUGALFINANCIAL MONITORING IN PORTUGALLEGAL SUPPORT OF INVESTMENT IN ESTONIALEGAL SUPPORT FOR RENT OR BUY-SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN ESTONIALEGAL SUPPORT OF BUSINESS (COMPANY) IN ESTONIAFINANCIAL MONITORING IN ESTONIACRYPTOCURRENCY CALCULATIONS IN ESTONIASELECTION OF REAL ESTATE FOR PURCHASE OR RENT IN ESTONIADUE DILIGENCE OF REAL ESTATE IN ESTONIAOBTAINING AN ESTONIAN RESIDENCE PERMIT AND CITIZENSHIPRENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN ESTONIARENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN ESTONIAMARKETING SUPPORT OF BUSINESS (COMPANY) IN ESTONIALOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN ESTONIABUY A READY BUSINESS (COMPANY) IN ESTONIALOAN FOR BUSINESS IN ESTONIATAX CONSULTATION IN ESTONIAINVESTMENT IN ESTONIAPERMIT TO WORK IN ESTONIAOPENING A BANK ACCOUNT IN ESTONIAACCOUNTING SUPPORT FOR BUSINESS (COMPANY) IN ESTONIACompany Registration in EstoniaPURCHASE OF EXISTING BUSINESS IN DENMARKTAX CONSULTATION IN DENMARKOPENING A BANK ACCOUNT IN DENMARKWORK PERMIT IN DENMARKRENT OF A LEGAL ADDRESS IN DENMARKACCOUNTING SUPPORT OF BUSINESS IN DENMARKLOAN FOR BUSINESS IN DENMARKGet Danish citizenshipCRYPTOCURRENCY CALCULATIONS IN DENMARKFINANCIAL MONITORING IN DENMARKLEGAL SUPPORT OF INVESTMENT IN DENMARKLEGAL SUPPORT FOR RENT OR BUY AND SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN DENMARKDILIGENCE OF REAL ESTATE OBJECTS IN DENMARKSELECTION OF REAL ESTATE FOR BUYING OR RENTING IN DENMARKPERMANENT RESIDENCE PERMIT IN DENMARKTEMPORARY RESIDENCE PERMIT IN DENMARKBUSINESS LOGISTICS (TRANSPORT SERVICES) TO DENMARKMARKETING SUPPORT OF BUSINESS (COMPANY) IN DENMARKLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN DENMARKLEGAL SUPPORT OF BUSINESS (FIRM) IN DENMARKCOMPANY REGISTRATION IN SPAINTAX CONSULTATION IN SPAINOPENING A BANK ACCOUNT IN SPAINWORK PERMIT IN SPAININVESTMENT IN SPAINLOAN FOR BUSINESS IN SPAINOBTAIN SPANISH CITIZENSHIPGET A TEMPORARY RESIDENCE PERMIT IN SPAINGet a permanent residence permit in SpainOBTAINING SPANISH RESIDENCE AND CITIZENSHIPRENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN SPAINMARKETING SUPPORT OF BUSINESS (Companies) IN SPAINBUSINESS LOGISTICS (TRANSPORT SERVICES) TO SPAINACCOUNTING SUPPORT FOR BUSINESS (COMPANY) IN SPAINRENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN SPAINLEGAL AUDITS OR DUE DILIGENCE OF BUSINESS IN SPAINLEGAL SUPPORT FOR THE RENT OR BUY-SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN SPAINLEGAL SUPPORT FOR INVESTMENT IN SPAINLEGAL SUPPORT OF BUSINESS (COMPANY) IN SPAINFINANCIAL MONITORING IN SPAINCRYPTOCURRENCY CALCULATIONS IN SPAINLEGAL SUPPORT FOR INVESTING IN POLANDLEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN POLANDVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN POLANDSELECTION OF PROPERTY TO BUY OR RENT IN POLANDGet Poland citizenshipFINANCIAL MONITORING IN POLANDCRYPTOCURRENCY SETTLEMENTS IN POLANDCRYPTOCURRENCY SETTLEMENTS IN BULGARIAOPENING A BANK ACCOUNT IN POLANDREGISTRATION OF A BUSINESS (FIRM) IN POLANDFINANCIAL MONITORING IN BULGARIAVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN GERMANYSELECTION OF PROPERTY TO BUY OR RENT IN ROMUNIAMARKETING SUPPORT FOR BUSINESS (FIRM) IN ROMANIALEGAL SUPPORT FOR BUSINESS (FIRM) IN CYPRUSACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN GERMANYRENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN GERMANYOPENING A BANK ACCOUNT IN GERMANYLOAN FOR BUSINESS IN BULGARIAOPENING A BANK ACCOUNT IN ITALYREGISTRATION OF A BUSINESS (FIRM) IN THE CZECH REPUBLICBUY A READY-MADE BUSINESS (FIRM) IN THE CZECH REPUBLICOPENING A BANK ACCOUNT IN THE CZECH REPUBLICWORK PERMIT IN THE CZECH REPUBLICTAX ADVICE IN THE CZECH REPUBLICRENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN THE CZECH REPUBLICACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN THE CZECH REPUBLICLEGAL SUPPORT FOR BUSINESS (FIRM) IN THE CZECH REPUBLICLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN THE CZECH REPUBLICMARKETING SUPPORT FOR BUSINESS (FIRM) IN THE CZECH REPUBLICLOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO THE CZECH REPUBLICLOAN FOR BUSINESS IN THE CZECH REPUBLICGET CZECH CITIZENSHIPSELECTION OF REAL ESTATE TO BUY OR RENT IN THE CZECH REPUBLICVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN THE CZECH REPUBLICLEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN THE CZECH REPUBLICLEGAL SUPPORT FOR INVESTING IN THE CZECH REPUBLICFINANCIAL MONITORING IN THE CZECH REPUBLICCRYPTOCURRENCY SETTLEMENTS IN THE CZECH REPUBLICCompany Registration in HungaryBUY A READY BUSINESS (COMPANY) IN HUNGARYOPENING A BANK ACCOUNT IN HUNGARYPermit work in HungaryTAX CONSULTATION IN HUNGARYRENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN HUNGARYACCOUNTING SUPPORT FOR BUSINESS (COMPANY) IN HUNGARYLEGAL SUPPORT OF BUSINESS (COMPANY) IN HUNGARYLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN HUNGARYMARKETING SUPPORT FOR BUSINESS (FIRMS) IN HUNGARYLOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO HUNGARYLOAN FOR BUSINESS IN HUNGARYGet a temporary residence permit in HungaryGET A PERMANENT RESIDENCE PERMIT IN HUNGARYSELECTION OF PROPERTY TO BUY OR RENT IN HUNGARYVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN HUNGARYLEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN HUNGARYLEGAL SUPPORT FOR INVESTING IN HUNGARYFINANCIAL MONITORING IN HUNGARYCRYPTOCURRENCY SETTLEMENTS IN HUNGARYCompany Registration in SlovakiaBUY A READY-MADE BUSINESS (FIRM) IN SLOVAKIAOPENING A BANK ACCOUNT IN SLOVAKIAWork permit in SlovakiaTAX ADVICE IN SLOVAKIARENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN SLOVAKIAACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN SLOVAKIALEGAL SUPPORT FOR BUSINESS (FIRM) IN SLOVAKIAMARKETING SUPPORT FOR BUSINESS (FIRM) IN SLOVAKIALEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN SLOVAKIALOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN SLOVAKIALOAN FOR BUSINESS IN SLOVAKIAOBTAIN A TEMPORARY RESIDENCE PERMIT IN SLOVAKIASELECTION OF PROPERTY TO BUY OR RENT IN SLOVAKIAVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN SLOVAKIALEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN SLOVAKIALEGAL SUPPORT FOR INVESTING IN SLOVAKIAFINANCIAL MONITORING IN SLOVAKIACRYPTOCURRENCY SETTLEMENTS IN SLOVAKIACompany Registration in RomaniaBUY A READY-MADE BUSINESS (FIRM) IN ROMUNIAOPENING A BANK ACCOUNT IN ROMUNIATAX ADVICE IN ROMUNIAWork permit in RomuniaRENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN ROMUNIAACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN ROMUNIALEGAL SUPPORT FOR BUSINESS (FIRM) IN ROMUNIALEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN ROMUNIALOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO ROMUNIALOAN FOR BUSINESS IN ROMANIAObtain a temporary residence permit in RomuniaGET A PERMANENT RESIDENCE PERMIT IN ROMUNIAVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN ROMUNIALEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN ROMUNIALEGAL SUPPORT FOR INVESTING IN ROMANIAFINANCIAL MONITORING IN ROMUNIACRYPTO SETTLEMENTS IN ROMUNIACompany Registration in GermanyBUY A READY-MADE BUSINESS (FIRM) IN GERMANYTAX ADVICE IN GERMANYWork permit in GermanyLEGAL SUPPORT FOR BUSINESS (FIRM) IN GERMANYLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN GERMANYMARKETING SUPPORT FOR A BUSINESS (FIRM) IN GERMANYLOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO GERMANYLOAN FOR BUSINESS IN GERMANYOBTAIN GERMAN CITIZENSHIPLEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN GERMANYLEGAL SUPPORT FOR INVESTING IN GERMANYFINANCIAL MONITORING IN GERMANYCRYPTO SETTLEMENTS IN GERMANYCompany Registration in CyprusBUY A READY-MADE BUSINESS (FIRM) IN CYPRUSOPENING A BANK ACCOUNT IN CYPRUSTAX ADVICE IN CYPRUSWORK PERMIT IN CYPRUSRENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN CYPRUSACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN CYPRUSLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN CYPRUSMARKETING SUPPORT FOR A BUSINESS (FIRM) IN CYPRUSLOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN CYPRUSLOAN FOR BUSINESS IN CYPRUSOBTAIN A TEMPORARY RESIDENCE PERMIT IN CYPRUSOBTAIN A PERMANENT RESIDENCE PERMIT IN CYPRUSOBTAIN CYPRUS CITIZENSHIPVERIFICATION OR DUE DILIGENCE OF PROPERTY IN CYPRUSSELECTION OF PROPERTY TO BUY OR RENT IN CYPRUSLEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN CYPRUSLEGAL SUPPORT FOR INVESTING IN CYPRUSFINANCIAL MONITORING IN CYPRUSCRYPTO SETTLEMENTS IN CYPRUSFINANCIAL MONITORING IN AUSTRIACompany Registration in ItalyBUY A READY-MADE BUSINESS (FIRM) IN ITALYTAX ADVICE IN ITALYWork permit in ItalyRENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN ITALYACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN ITALYLEGAL SUPPORT FOR BUSINESS (FIRM) IN ITALYLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN ITALYMARKETING SUPPORT FOR BUSINESS (FIRM) IN ITALYLOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO ITALYLOAN FOR BUSINESS IN ITALYObtaining Italian citizenshipSELECTION OF PROPERTY TO BUY OR RENT IN ITALYVERIFICATION OR DUE DILIGENCE OF PROPERTY IN ITALYLEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN ITALYLEGAL SUPPORT FOR INVESTING IN ITALYFINANCIAL MONITORING IN ITALYCRYPTO SETTLEMENTS IN ITALYREGISTRATION OF A BUSINESS (FIRM) IN BULGARIABUY A READY-MADE BUSINESS (FIRM) IN BULGARIAOPENING A BANK ACCOUNT IN BULGARIATAX ADVICE IN BULGARIARENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN BULGARIAACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN BULGARIALEGAL SUPPORT FOR BUSINESS (FIRM) IN BULGARIALEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN BULGARIAMARKETING SUPPORT FOR BUSINESS (FIRM) IN BULGARIALOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO BULGARIAObtain a temporary residence permit in BulgariaObtaining Bulgarian citizenshipSELECTION OF PROPERTY TO BUY OR RENT IN BULGARIAVERIFICATION OR DUE DILIGENCE OF PROPERTY IN BULGARIALEGAL SUPPORT FOR RENTING OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN BULGARIALEGAL SUPPORT FOR INVESTING IN BULGARIACompany Registration in AustriaPURCHASE OF EXISTING BUSINESS IN AUSTRIATAX CONSULTATION IN AUSTRIAOPENING A BANK ACCOUNT IN AUSTRIAWORK PERMIT IN AUSTRIARENT ADDRESS FOR THE COMPANY VIRTUAL OFFICE IN AUSTRIAACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN AUSTRIALEGAL SUPPORT FOR BUSINESS (FIRM) IN AUSTRIALEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN AUSTRIAMARKETING SUPPORT FOR BUSINESS (FIRM) IN AUSTRIALOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO AUSTRIALOAN FOR BUSINESS IN AUSTRIATEMPORARY RESIDENCE PERMIT UN AUSTRIAPermanent residence in AustriaObtaining Austrian citizenshipSELECTION OF REAL ESTATE FOR BUYING OR RENTING IN AUSTRIADILIGENCE OF REAL ESTATE OBJECTS IN AUSTRIALEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN AUSTRIALEGAL SUPPORT OF INVESTMENT IN AUSTRIACRYPTOCURRENCY CALCULATION IN AUSTRIAGet a permanent residence permit in PolandLOAN FOR BUSINESS IN POLANDLOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO POLANDBUY A READY BUSINESS (FIRM) IN POLANDTAX CONSULTATION IN POLANDMARKETING SUPPORT OF BUSINESS (FIRM) IN POLANDLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN POLANDLEGAL SUPPORT OF BUSINESS (FIRM) IN POLANDACCOUNTING SUPPORT OF BUSINESS (FIRM) IN POLANDRENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN POLAND
Business Registration and Support in the Gulf Countries (GCC)

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Opening a bank account in QatarOpening a company in KuwaitCompany registration in BahrainCompany registration in QatarLiquidation of the company in the UAECompany registration in the Mainland zone of DubaiCompany registration in freezone in the UAETax consultation in Saudi ArabiaBenefits of registering a company in Saudi ArabiaOpening a bank account in Saudi ArabiaINVESTING IN RESIDENTIAL PROPERTY IN THE UAE AND EARNING RESIDENCE PERMITBusiness relocation to the UAEBuy a ready-made company in the UAE (Dubai)Obtaining a visa in the United Arab Emirates through real estateVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN THE UAECompany Registration in the UAEBUY A READY-MADE BUSINESS (FIRM) IN THE UAEOPENING A BANK ACCOUNT IN THE UAEUAE TAX ADVICEWORK PERMIT IN THE UAERENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN THE UAEACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN THE UAELEGAL SUPPORT FOR BUSINESS (FIRM) IN THE UAELEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN THE UAEMARKETING SUPPORT FOR BUSINESS (FIRM) IN THE UAELOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO THE UAELOAN FOR BUSINESS IN THE UAEGET A TEMPORARY RESIDENCE PERMIT IN THE UAEOBTAIN A PERMANENT RESIDENCE PERMIT IN THE UAEObtain UAE citizenshipSELECTION OF PROPERTY TO BUY OR RENT IN THE UAELEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN THE UAELEGAL SUPPORT OF INVESTING IN THE UAEFINANCIAL MONITORING IN THE UAECRYPTOCURRENCY SETTLEMENTS IN THE UAE
Business registration and support in Turkey

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Registration of an individual entrepreneur in TurkeyOpening a bank account in Turkey for a legal entityLOAN FOR BUSINESS IN TURKEYFINANCIAL MONITORING IN TURKEYACCOUNTING SUPPORT FOR BUSINESS ( COMPANY ) IN TURKEYLEGAL SUPPORT FOR BUSINESS (FIRM) IN TURKEYLEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN TURKEYPURCHASE OF EXISTING BUSINESS IN TURKEYCHECK ( Due Diligence ) REAL ESTATE IN TURKEYLEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN TURKEYLEGAL SUPPORT FOR INVESTING IN TURKEYCRYPTOCURRENCY CALCULATION IN TURKEYSELECTING PROPERTY TO BUY OR RENT IN TURKEYPERMIT TO WORK IN TURKEYRENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN TURKEYINVESTMENT IN TURKEYOPENING A BANK ACCOUNT IN TURKEYTAX CONSULTATION IN TURKEYMARKETING SUPPORT FOR BUSINESS (FIRM) IN TURKEYLOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO TURKEYRENT ADDRESS FOR THE COMPANY VIRTUAL OFFICE IN TURKEY
Business registration and support in USA

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Company registration in FloridaRegister a company in the USACompany Registration in the USABUY A READY BUSINESS (COMPANY) IN THE USATAX CONSULTATION IN THE USABANKING EVENT IN THE USARENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN THE USAWork Permit in the USA (EAD)CRYPTOCURRENCY CALCULATIONS IN THE USAFINANCIAL MONITORING IN THE USAINVESTMENT IN THE USALEGAL SUPPORT FOR THE RENT OR BUY-SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN THE USADUE DILIGENCE OF REAL ESTATE IN THE USASELECTION OF REAL ESTATE FOR PURCHASE OR RENT IN THE USARENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN THE USAOBTAIN US CITIZENSHIPObtain permanent residence in the USAObtaining US residence and citizenshipLOAN FOR BUSINESS IN THE USALOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN THE USAMARKETING SUPPORT OF BUSINESS (COMPANY) IN THE USALEGAL SUPPORT OF BUSINESS (COMPANY) IN THE USAACCOUNTING 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

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Reinstatement of an employee to work by court decisionComplaint against employerInternal investigation at the enterprisePenalties for violation of labor disciplineInternal labor regulationsDevelopment of Gig contractJob description of an accountantWorker Protection AttorneyAppealing against unlawful dismissalDevelopment of an employment contractAppealing the dismissal of judgesAppeal against dismissal of prosecutorsConsultation of a lawyer on labor lawWages not paid: what to do?Accident at workReinstatement of an illegally dismissed employeeResumption of work after demobilizationViolation of labor legislationCollection of wages during forced absenteeismInjury at workLegal consultation on the employment contractCompensation for unused leave upon dismissal. File in courtSupport of inspections by the State Labor OfficeLawyer on labor lawCollection of wages by court decisionSue the employerNon-payment of wages during the war – sue for non-payment of wagesMobbing (harassment) at workDismissal by courtLawyer on labor disputes

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Auto Attorney

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Restitution of rights after their deprivationReturn of driver’s license after an accidentCompensation for damage caused by a road accidentRecovery of funds from the culprit of the road accidentAppeal of the court decision under Art. 130 of the Code of Ukraine on Administrative OffensesPayment of insurance compensation in the event of a road accidentCancellation of the fine under Article 164 Code of Ukraine on Administrative OffensesRecovery of damages from the culprit of the road accidentRestoring a driver’s license abroadCar rental lawyerCar driver protectionStolen car search lawyerProblem car lawyerLawyer under Article 124 of the KUpAPAuto inspection lawyerInsurance lawyerAccident lawyerCAR ATTORNEY FROM ST. 130 of the CODE OF UKRAINE ON ADMINISTRATIVE OFFENSES
Civil lawyer

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Utility bills lawyerSES lawyerLawyer for violation of customs regulationsInvestment lawyer: support of investment projects and disputesCar customs clearance lawyerIntellectual Property LawyerCollectors lawyerRepresentation in the housing office or OSBBBusiness reputation lawyerPension lawyerImmigration attorneyConsumer Protection LawyerEstate Litigation AttorneyInternational affairs attorneyLoan attorneyExtradition lawyerHousing lawyer
Criminal lawyer

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Lawyer under Article 369-2 of the Criminal Code of Ukraine – Abuse of influenceLawyer for criminal conspiracy (407 of the Criminal Code of Ukraine) – what is criminal conspiracy and how to avoid punishment for criminal conspiracy in wartime?Changing the preventive measure during the pre-trial investigationGet an extract from the Unified Register of Pretrial InvestigationsLawyer in the case of fraud with financial resourcesHow to appeal a court decision?The term of appeal of the decision of the investigating judgeCryptocurrency / cryptowallet fraudAppeal against the ruling of the investigating judgeAppeal against the decision to elect a preventive measureAppeal against the decision to change the preventive measureAppeal against decision to discontinue criminal proceedingsAppeal against the commencement decisionPetition to close criminal proceedingsLawyer under Article 411 of the Criminal Code – Intentional destruction or damage to military propertyRoad accident with victims, Article 286 of the Code of Criminal Procedure – a lawyer for a road accident with a victimProtection of interests in criminal proceedingsClosure of criminal proceedingsLawyer under Art. 203-2 of the Criminal Code – Illegal activity of organizing or conducting gambling games, lotteriesRepresentation of the interests of the victim in criminal proceedingsSearch for missing servicemenAppeal against the refusal to open criminal proceedingsRemoval of seizure from property after closing of criminal proceedingsLawyer in criminal cases (proceedings) in ItalyLawyer in criminal cases in PolandFraud lawyerFile an appeal against a court decision in a criminal case – the price of filing an appealCassation appeal in a criminal caseInternational criminal lawyerLawyer in Netherlands (Holland)Computer Crime Lawyer – Cybercrime LawyerLawyer abroad. International lawyerLawyer during interrogationLawyer on bribesInternet Fraud (Article 190 of the Criminal Code of Ukraine)Interpol international searchLawyer on international law (lawyer on international affairs)Lawyer in criminal proceedingsDISOBEDIENCE, WILLFULLY LEAVING A MILITARY UNIT OR PLACE OF SERVICEMilitary criminal lawyerProperty Crimes LawyerTheft lawyerViolent Crimes LawyerLawyer in courtCrime lawyerDrug lawyerFraud Lawyer ServicesTAX CRIMES LAWYERHooliganism lawyerECONOMIC CRIME LAWYER
Family lawyer

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Adoption lawyerDIVORCE LAWYERPROPERTY DIVISION LAWYERDeprivation of parental rights lawyerAlimony lawyer
Land lawyer

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Legal support for agricultural enterprises when purchasing land at auctionsChange of purpose of the land plotLawyer for land registration mattersTechnical documentation (project)State registration of land rentalDivision / consolidation of landObtaining town-planning conditions and restrictions on buildingExecution of court decisions on imovable property and land plotsExecution of court decisionAnti-rading measuresLand registration lawyerRaiding lawyerLand grabbing lawyer
Lawyer for administrative cases

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Administrative lawsuit to challenge the decision/actions/inaction of the subject of authorityReturn of driver’s license after Article 130 of the Code of Ukraine on Administrative OffensesRoad attorneyProtection of consumer rights: return of goodsProtection of consumer rightsProtection of honor and dignity and business reputationCriminal liability for humiliation of honor and dignityResponsibility for humiliation of honor and dignityWhat to do when the apartment is flooded?DAMAGES AND COLLECTION OF PENALTYDebt collection from a legal entity or individual entrepreneurship (feo)COMPENSATION OF DAMAGES CAUSED BY ILLEGAL ACTIONS BY STATE AUTHORITIESONLINE REPUTATION MANAGEMENTHouse Noise LawyerCorruption lawyerQuarantine LawyerLawyer under Article 124 of the KUpAPCAR ATTORNEY FROM ST. 130 of the CODE OF UKRAINE ON ADMINISTRATIVE OFFENSES
Lawyer on economic affairs

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The return of property of a legal entityFailure to fulfill contractual obligations by legal entitiesTERMINATION OF BUSINESS CONTRACTSRECOGNITION OF BUSINESS AGREEMENTS VOIDRecognition of property ownership in courtLawyer for property disputesContract lawyerBusiness Audit LawyerWorker Protection LawyerCustoms lawyer
Tax attorney

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PPR lawyerVAT lawyerLawyer under Article 212 of the Criminal Code of UkraineTax 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

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Return of goods of inadequate qualityVerification of maritime documentsClaim to lift seizure from bank accountPension recalculation: why is it worth suing?Application for recalculation of pensions for Chernobyl victimsStatement of claim to the Pension FundAppeal of the decision to refuse to open proceedingsChallenging the court’s decision in the appeal procedureTransition from a preferential pension to an old-age pensionGet a certificate (excerpt) about your criminal recordA lawyer under Article 286 of the Criminal Code. Violation of the rules of road traffic safety or operation of transport by persons driving vehiclesInspection of premises / office / car for listening / bugsLawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitationChecking the office for auditionsProtection of interests in criminal proceedingsAppeal against illegal detentionAppealing the decision on the selection of the eventDefense of the lawyer at the preliminary investigationAppeal of personal sanctionsAppeal of NSDC sanctionsChallenging the actions of the Security Intelligence Service, Security Service, PoliceAppeal of sanctions imposed on a natural or legal entityRepresentation of the interests of the victim in criminal proceedingsSubcontractLawyer under Article 203-2 of the Criminal Code — Illegal activity in organizing or conducting gambling games, lotteriesAppeal against the decision of the court of first instanceLawsuitSearch of the apartment – consultation and calling of a lawyer during the search of the apartmentA lawyer during the search of an apartment/private houseConsultation of a lawyer on crossing the border of UkraineClaim for the collection of salary arrearsClaim for damagesAccompanying a disabled person across the borderTransition from seniority pension to old-age pensionLawyer in PolandLawyer in KazakhstanLawyer in the Czech RepublicLawyer in PortugalLawyer in Saudi ArabiaLawyer in OmanLawyer in GermanyLawyer in SpainLawyer in BaliLawyer in AzerbaijanLawyer at InterpolLawyer in the case of InterpolPayment of 10 salaries upon retirement to teachersLegal assistance to citizens of Ukraine in Europe (EU)Urgent departure of a lawyer to the place of investigation or seizure in KyivUrgent summons of a lawyer for a searchUrgent call of a lawyer: your protection in the most difficult situationsChallenging the illegal detention of a person: your rights and optionsFiling an application under the ECHRAppealing the refusal to cross the borderAppeal against the refusal to open criminal proceedingsPayment of 10 salaries upon retirement to medical workersIllegal dismissal from workService agreementCar sale contractAgreement on full financial responsibilityA statement of claim to the courtLimitation of the maximum amount of pension for military personnel: how to remove the limit?Recalculation of pensions to civil servantsAPPEAL OF THE DECISION OF THE PFUCOURT WITH PENSION FUND OF UKRAINEREMOVING FALSE REVIEWS FROM THE INTERNETAPPOINTMENT OF MILITARY PENSIONS AND PENSIONS OF INTERIOR AFFAIRS BODIES ON PREFERRED CONDITIONSRecalculation of pensions to former military personnel and policemen on the basis of a court decisionSUPPLEMENT TO THE PENSION FOR NON-WORKING PENSIONERS UNDER ARTICLE 39PENSION FOR THE LOSS OF A CAREGIVERREINSTATEMENT OF CIVIL OFFICERS, PROSECUTORS, POLICE OFFICERS BY COURT DECISIONAPPEALING THE REFUSAL TO CROSS THE STATE BORDERTRANSITION TO THE PENSION OF THE CIVIL SERVANTRepresentation in enforcement proceedingsCar driver protectionRecovery of material and moral damageIllegal Dismissal LawyerLabor disputesDISPUTES WITH INSURANCE COMPANIES

Legal services link icon

Tender lawyerLegal advice on traveling abroadLegal advice on land issuesLegal adviceLawyer in OdessaChallenging the court’s decision in the appeal procedureLawyer in KyivSubmission of the NAZK declaration – support for the submission of the declarationA lawyer under Article 286 of the Criminal Code. Violation of the rules of road traffic safety or operation of transport by persons driving vehiclesLawyer under Article 411 of the Criminal Code – Intentional destruction or damage to military propertyRoad accident with victims, Article 286 of the Code of Criminal Procedure – a lawyer for a road accident with a victimLawyer under Article 303 of the Criminal Code – Pimping or engaging a person in prostitutionLawyer under Article 302 of the Criminal Code – Creation or maintenance of places of debauchery and solicitationProtection of interests in criminal proceedingsClosure of criminal proceedingsAppeal against illegal detentionAppealing the decision on the selection of the eventDefense of the lawyer at the preliminary investigationAppeal of personal sanctionsAppeal of NSDC sanctionsChallenging the actions of the Security Intelligence Service, Security Service, PoliceAppeal of sanctions imposed on a natural or legal entityRepresentation of the interests of the victim in criminal proceedingsLawyer under Art. 200 of the Criminal Code – Illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic moneyLawyer under Article 203-2 of the Criminal Code — Illegal activity in organizing or conducting gambling games, lotteriesResponse to the tender complaint in the Antimonopoly Committee (AMCU)Search of the apartment – consultation and calling of a lawyer during the search of the apartmentA lawyer during the search of an apartment/private houseSearch for missing servicemenLawyer in KazakhstanLawyer in SpainLawyer at InterpolLegal assistance to citizens of Ukraine in Europe (EU)Urgent summons of a lawyer for a searchUrgent call of a lawyer: your protection in the most difficult situationsChallenging the illegal detention of a person: your rights and optionsFiling an application under the ECHRAppealing the refusal to cross the borderConsultation on the crossing of the cordon for people in the minds of the military campConsultation of a lawyer on real estate and land issuesLawyer on bribesDISOBEDIENCE, WILLFULLY LEAVING A MILITARY UNIT OR PLACE OF SERVICELAWYER’S REQUEST FOR RECEIVING INFORMATION ON THE COMPLETION OF MILITARY SERVICEMilitary criminal lawyerCriminal LawyerHousing LawyerLawyer on land issuesConsumer Rights ProtectionLabor lawyerDivorce lawyerReal Estate LawyerInheritance lawyerMIGRATION LAWYERLoan lawyerAccident lawyerAlimony LawyerProbate lawyerFamily disputesCar lawyer

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Business lawyer in UkraineLegal support for IT companiesDevelopment and analysis of the contractLegal support for startupsIT lawyerLegal and accounting support for businessAgreement on the provision of charitable assistancePretrial claimStatement of claim to the economic courtStatement of claim for collection of debt under the supply contractLegal support for medical clinics and dentistsCertificate of the Chamber of Commerce and Industry of UkraineAgreement between natural persons-entrepreneurs on provision of servicesDevelopment of an agreement in the field of foreign economic activitySupply agreementSanitation of the debtor in bankruptcy casesLegal support for IT businessLegal analysis of the contractLegal support of economic activityLegal support of constructionLegal support of a private entrepreneurContract of responsible storageDeparture of the lawyer for the raider seizureLegal support for LLCA letter of claim about non-fulfillment of the terms of the contractCertification of cosmetics (cosmetic products)DEVELOPMENT OF THE AGREEMENTLawyer in business lawImprosition /removal of prohibitionsPre-trial settlement of disputesDebt collection from counterpartiesLegal support in disputes in the commercial courtPre-trial settlement of disputesBusiness protectionLegal outsourcingPreparation of contractLegal support of businessSale of ready-made companiesLegal support for tenders – basic servicesCustoms consultingLegal audit of businessStampsBringing the charter into conformity

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Legal services for medical businesses and doctors

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Medical license for a rehabilitation centerLicense for a Medical Office in Educational Institutions and EnterprisesCosmetic notificationMedical waste treatment contractAmendments to the precursor licenseCertificate of Good StandingAmendments to a medical practice licenseTermination of a medical practice licenseCPD (continuing professional development) provider registrationLicense to sell medicines at gas stationsRehabilitation Services LicenseMedical license for sole proprietors (Doctors)Licensing of the production of veterinary drugsLegal protection of a plastic surgeonLegal protection of a dentistRegistration of dietary supplementsTesting laboratory certificationState registration and re-registration of medicinal products in UkraineSupport in concluding an NSZU contractAccreditation of a medical institutionMedical services contractLegal support of medical institutionsVerification of Medical Practice Licensing ConditionsMedical practice license extensionLicense to sell medicinesLicense for precursors in UkraineLicensing of the production of medicinal products in UkraineMedical practice licenseLicense for import of medicinal productsRegistration of disinfectantsMedical device certificationRegistration of medical devicesLegal support for clinical trialsRegistration of medicinesLaboratory accreditationGMP certificateCertification of laboratory glassware and test tubesImplementation of paid medical services in the KNP: legal support and consultingAdvertising of medicines: legal support of advertising and audit of advertising materialsLicense for veterinary practiceDevelopment of standard operating procedures (SOP) for medical facilitiesReport on the availability of premises for groups with limited mobilityLicense for general trade in medicinal productsPharmacy licenseLegal protection of the doctorLicensing of medical facilitiesLicense for cosmetology servicesDental practice licenseCertification of detergents in UkraineCertification 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

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Appealing a refusal to issue a visa to UkraineRestoration of Ukrainian citizenshipUkrainian citizenship for children born through surrogacy programsPayments to families of deceased foreign military personnelApplying for a visa to UkraineLegalization of foreigners in UkraineExtract on the place of residenceCertificate of family compositionMaking changes to the registration record about birthMaking changes to the registration civil status recordEstablishing the fact of residence on the territory of UkraineRestoration of educational documentsStatement of claim for divorce from a foreignerTransit visa to MoldovaExtension of stay in UkraineObtaining an immigration permitNostrification of documentsCorrection of errors in official documentsClaim for correction of an error in the birth certificateApostille for education documentsCertificate of crossing the borderAppeal of the decision on deportationCertificate of citizenship of UkraineIssuance of a permanent residence permitIssuance of a temporary residence permit in UkraineMarriage with a foreigner in a dayAppealing the decision on refusal to grant refugee statusRequest to the Border Service about crossing the borderResidence permit when buying real estate in UkraineCancellation of immigration permitImmigration permit to UkraineDeportation of foreigners from UkraineConfirmation of Ukrainian citizenship for a childA statement of claim for the issuance of a passport in the form of a bookletVisa to UkraineCitizenship of Ukraine by investmentHow to Renounce Citizenship of Ukraine?Consular legalizationObtaining Ukrainian Citizenship for foreign military personnelMigration advocatePermanent residence permitCertificate of removal from military registrationGet a police clearance certificateDuplicate birth certificateResidence permitWorking sailor’s degreeSailor’s passportCertificates for sailorsEstablishment of the personProtection of the rights of foreign citizens in UkraineRemoval of the ban on entry to UkraineRenunciation of Ukrainian citizenshipDeparture for permanent residenceRepresentation of interests in the State Migration Service of UkraineAccompanying marriages with a foreignerObtaining a residence permit by representationChallenging the inaction of the migration serviceObtaining a residence permit for studyMIGRATION LAWYERWork permitGet a residence permitResidence permit in Ukraine by investmentResidence permit when buying real estateObtaining an inn for a foreignerInvitation for foreignersRegistration of place of residenceAssistance in obtaining Ukrainian citizenship

Military law link icon

Maintaining military records at the enterpriseObtaining the status of a critical enterpriseLawyer for criticality issuesCCC and JV business verificationCancellation of the TCC resolutionWeapon permit for military personnelConfirmation of enterprise criticalityAssistance with the registration of a deferment through the Administrative Service CenterDeferral for careLegal assistance for military personnelUpdating conscripts data – legal supportCodification of weaponsCertificate of the circumstances of the injuryRecognition of a serviceman as deadStatement of claim for cancellation of the CCC fineExclusion from military registrationRemoval from military registrationConsultation on the military medical commissionOne-time cash benefit upon discharge from military serviceMilitary registration of vehiclesRegistration of a deferment from mobilizationAppealing the decision of the TCC on defermentLawyer for the military medical commissionRegistration for military registrationMilitary lawyer KyivPayments to military personnelSearch for a TCCApplying for a deferment from mobilization by mailDefinition of enterprise criticalLawsuit against a military unitDischarge of women from military serviceLawyer’s request to the territorial recruitment center (military enlistment office)Military advocateReceiving payments to military personnel for disabilityOnline consultation of a military lawyerRecognition of a serviceman as missingComplaint against the decision of the military medical commissionLegal support at the Military CommissariatStatement of claim on appeal against the decision of the military medical commissionUncertainty payments to missing soldiersUpdate of data in the Military Committee (TCC and JV)Advocate on mobilizationA lawyer on military issuesApplication for deferralBooking through DiiaLawyer on MobilizationLegal advice on mobilizationDeferment for teachersEconomy booking Individual entrepreneurEnterprise recognition is critically important in UkraineResolution of the Cabinet of Ministers of Ukraine № 560: what are the changes?The procedure for transferring to another military unitWebinar for companies on mobilizationMobilization of convictsPayment for a dead military man in UkraineDebt collection from military personnelApplication for the payment of one-time cash assistance to military personnelNew law on mobilization: legal adviceDismissal of conscripts 2025Dismissal from military service for family reasonsLawyer for TCCVoluntary abandonment of a military unit in martial lawMilitary lawyerPayment of one-time monetary assistance to military personnelLawyer under Article 411 of the Criminal Code – Intentional destruction or damage to military propertyWeapons permitHow to appeal the decision of the military medical commission?Lawyer for the militarySearch for captured / missing soldiersReservation of IT specialistsFinancial support of military personnelMobilization lawyerSupport of a lawyer in the military service of law and order (VSP)Relations from the military unitPayments to military personnel for injuriesPostponement of mobilizationPENSION FOR LOSS OF CAREGIVER-MILITARY SERVANTPREFERRED YEARS OF SERVICE OF MILITARY SERVANTS AND THE RIGHT TO A PENSIONINFORMATION ON CASH SECURITYREGISTRATION OF THE PARTICIPANT OF COMBAT ACTIONSREPORT FOR DISMISSAL FOR CONTRACTORSDismissal of the father of many children from the Armed Forces of UkraineReport for dismissalAppeal of the military medical commissionMILITARY LAWYER’S CONSULTATIONPayments for a deceased military person in UkraineSupport in the territorial center for recruitment and social support (military commissions)RESERVATION OF EMPLOYEES FOR THE PERIOD OF MOBILIZATIONDismissal from military servicePOSTPONEMENT OF CONSCRIPTION DURING MOBILIZATION FOR STUDENTSMilitary attorneyRecalculation of pensions for military personnel

Protection of honour, dignity, and business reputation link icon

Compensation for disclosure of confidential informationCopyright infringement compensationProtection of honor and dignity and business reputationCriminal liability for humiliation of honor and dignityProtection of the business reputation of a legal entityResponsibility for humiliation of honor and dignityREMOVING FALSE REVIEWS FROM THE INTERNETProtection against unfair competitionBusiness reputation lawyer

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Real estate transaction support

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Real estate investmentsSupport for the purchase and sale of an apartment / house / commercial real estate / landSupport for the purchase of real estate (apartment, house) in CyprusSupport for the purchase of real estate (apartment, house) in ThailandSupport for purchasing real estate (apartment, house) in PhuketSupport for the purchase of real estate (apartment, house) in ItalySupport for the purchase of real estate (apartment, house) in the UAE (Dubai)Support for buying an apartment or house in BulgariaSupport for the purchase of real estate (apartment, house) in Northern CyprusSupport for the purchase of real estate (apartment, house) in BaliSupport for the purchase of real estate (apartment, house) in the UKSupport for the purchase of real estate (apartment, house) abroadLegal support for buying an apartment abroadSupport of land purchase and sale transactionsSupport for the purchase of an apartment by a foreign citizen in UkraineSupport for the purchase and sale of commercial real estateLegal support for the purchase of an apartment in a new buildingLand lease agreement between individualsReregistration of real estate (apartments) in Ukraine from abroadAccompanying the purchase of real estate in FranceAccompanying the purchase of real estate in SwitzerlandAccompanying the purchase of real estate in TurkeyAccompanying the purchase of real estate in the USASupport for the purchase of real estate in RomaniaSupport for the purchase of real estate in PortugalSupport for the purchase of real estate in PolandSupport for the purchase of real estate in GermanyAccompanying the purchase of real estate in the NetherlandsSupport for the purchase of real estate in UkraineAccompanying the purchase of real estate in SpainAccompanying the purchase of real estate in GreeceSupport for the purchase of real estate in BulgariaAccompanying the purchase of real estate in EnglandSupport for the purchase of real estate in AustriaVERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN UKRAINESELECTION OF PROPERTY TO BUY OR RENT IN GERMANY
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 link icon

Digitization of work bookRestoration of work bookRecalculation of pensions for flight test personnel of civil aviationRecalculation of pensions for the Ministry of Internal AffairsConfirmation of work experience for granting a pensionStatement of claim for refusal to assign a pensionPension auditRecalculation of pensions for Chernobyl disabled personsLegal assistance in applying for a pensionPension lawyer KyivComplaint against the actions of the Pension FundConsultation on the calculation of a pensionLimiting the Chernobyl pension to the maximum amountStatement of claim regarding limitation of pension paymentLawyer in pension casesDisability pension for military personnelClaim against the Pension Fund for recalculation of pensionPension for years of serviceRegistration of pensionIssuance of old-age pensionPension advocateMilitary pensionMilitary disability pensionPension indexation for military pensioners

Remote accounting link icon

Accounting

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Accounting for target funding and target revenuesRetail accountingCryptocurrency and token accounting in UkraineFixed assets accountingAccounting for international technical assistanceAccounting for public organizationsAccounting for FOP group 3Accountant for condominiumsAccounting of startupsIT 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 link icon

Escort of the tender participant

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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, NABUFormation of certificates, letters of guarantee, documents to confirm the qualifications of the tendererProtection of the interests of the winning bidder during the conclusion of the procurement contract and amendments to itCoordination of changes to the terms and conditions of a public procurement contractProviding a tender offer to tenderersPreparing a complaint about the wrongful rejection of the Participant’s proposalPreparation and assistance in filing complaints about discriminatory terms of tender documentationAppealing against the unlawful recognition of the winnerProtection in the event of termination of the contract at the initiative of the tender customerLegal verification of the correctness of the tender proposal
Tender customer support

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Audit of tender documentation before publicationDevelopment of tender documentation without discriminatory requirements and violationsPreparation 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

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Tax auditEnvironmental tax returnMaternity payments for sole proprietorsA lawyer for bloggersAttorney on transfer pricingLegal support in a case of tax evasionLawyer for OnlyFans modelsUnblocking a tax invoiceSubmission of a declaration of property status and incomeRecalculation of real estate taxPreparing an enterprise for a tax auditCancellation of registration (status) of a single tax payerPermit for emissions of pollutants into the atmosphereDeclaration of income of individualsTaxation of income from OnlyFansExport of currency across the borderTax claim appealDe-risking of the enterpriseIndividual tax consultationTax consultationReturn of deposits from a liquidated bankLicense to manufacture tobacco productsAppealing the act of inspection of the State Audit ServiceAppealing tax notification decisionsAppealing the conclusion of the State Audit ServiceAppealing against a tax decisionDeclaration of currency values when crossing the borderAppealing the decision on compliance with risk criteriaPresentation of the VAT payer data tableViolation of the rules of trade in tobacco productsViolation of the rules of trade in alcoholic beveragesConsultation with a tax lawyerObtaining a license to sell alcoholic beveragesObtaining a fuel storage licenseObtaining a license to sell fuelDeclaring cryptocurrencyFinancial monitoring of individualsExplanation for unlocking tax invoicesCertificate of origin of fundsLegal support of tax auditsFinancial monitoring in UkraineAppeal of tax notice-decisionExclusion of an enterprise from riskyEnterprise risk consultingAppealing a tax auditVAT lawyerExcise lawyerPersonal income tax lawyerUnlocking tax invoicesOptimization of taxationTax lawyerVAT refund

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European Court of Human Rights (ECHR)

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Appeal to the ECHR by a legal entityAppeal to the European Court of Human RightsECHR lawyerLawyer in NorwayFile a complaint of torture with the European Court of Human RightsProtection of the right to freedom of expression in the European Court of Human RightsAppeal against the judgment of the ECHRApply to the European Court of Human RightsProtection of human rights in the ECtHRFiling an application under the ECHRSubmission 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