Dispute resolution

The Practice includes:

1) Mediation;

2) Pre-trial settlement of disputes;

3) International Commercial Arbitration;

4) Settlement of disputes in courts of general jurisdiction:

• • Commercial disputes:

• collection of funds;
• reclamation of property;
• declaration of property right;
• corporate disputes;
• disputes regarding the conclusion / execution of commercial agreements;
• protection of business reputation.

• • Administrative disputes:

• against the State Fiscal Service of Ukraine (cancellation of tax reports, decisions on the determination of the customs valuation, tax claims, tax liens, collection of overpaid amounts, etc.);

• against the State Emergency Service of Ukraine (disputes on the closedown of the enterprises);

• against public authorities and local governments.

• • Civil disputes:

• disputes related to inheritance;
• collection of funds;
• reclamation of property;
• declaration of property rights;
• protection of honor, dignity and business reputation.

5) Execution of the court decisions;

6) Appeal to the European Court of Human Rights;

7) Filing of the constitutional complaints to the Constitutional Court of Ukraine.

• Advising Ukrainian investors on a corporate dispute. The claim amount is USD 30,000,000.00;

• Representation of the largest Ukrainian logistics center for goods storage with the special temperature condition;

• Representation of the leading Ukrainian car dealer in multijurisdictional dispute against an international bank in Ukraine and Cyprus. The claim amount is UAH 375,000,000.00;

• Representation of an official distributor of medical equipment in commercial disputes;

• Advising First Ukrainian Expert Center, the major supplier of utility services, on several disputes related to the energy sector. The claim amount is UAH 13,000,000.00;

• Representation of one of the largest logistics companies of the railway transport in a dispute against Ukrzaliznytsia;

• Participation in the international arbitration and court proceedings as a Ukrainian expert on behalf of the Nemiroff majority shareholders.