english �������

This section includes the information on the major and the most interesting projects, on which our company provided legal support and judicial decisions in several legal proceedings where the law firm "International Financial Legal Consulting" successfully represented its clients. The texts of the judicial decisions are provided in the source language without translation.

Among the projects of our company were:

    • Privatization of the Open Joint Stock Company "Tripolskiy Biochemical Plant" (2000)
    • Drafting the Law of Ukraine "On Financial Services and State Regulation of Financial Services Markets" (2000-2001)
    • Insolvency procedure of the Open Joint Stock Company "Lisichanskaya Soda" (2000-2003)
    • Establishment and legal assistance on the activity of the pharmaceutical company (2003-2008)
    • Attraction of credit resources from the Black Sea Trade and Development Bank to the Open Stockholding Company "Concern Stirol" (2004)
    • Establishment of non-state pension funds (2004-2005):
      • - Open non-state pension fund "Ukrainian Pension Capital"
      • - Corporate non-state pension fund "Brokbusinesscapital
    • Obtaining of the permission on concentration of Anti-monopoly Committee of Ukraine by "StirolChimInvest" Investment Company (2006)
    • Establishment and legal assistance on the activity of the tourist company (2007-2009)
    • Effectuation of investments to Jordan on behalf of "Poltava Turbo-Mechanical Plant" (2007)
    • Legal support of the business activities of the Grundfos Group (2007-2008)
    • Investment activity of the CRH Group in Ukraine (company acquisition in the field of construction materials manufacture and providing legal support) (2007-2011)
    • Legal support to the businesses of coal and energy industry (mining, coal bend and sale, thermal and electric energy generation) (2008-2014)
    • Protection against unfair competition as related to the use of identical company names (SPE Ukrvermikulit LLC against Ukrvermikulit LLC) (2008)

JUDICIAL DECISIONS

Constitutional Court of Ukraine
1. Decision dated 02.07.2002 in case No. 1-8/2002 on the constitutional application of the Open Stockholding Company "Concern Stirol" in regard to the official interpretation of the provision of Article 12 section 1 paragraph 1 sub-paragraph 1 of the Commercial Procedure Code (case on acts contestation in the Commercial Court).

2. Decision of 12.01.2010 in case No. 1-2/2010 on constitutional application of Limited Liability Company "International FinancialLegal Consulting" regarding the official interpretation of section 3 of Article 99 of the Civil Code of Ukraine (case regarding procedure of suspension of chief executive officer of a company)
Commercial Courts of Ukraine
1. Decision dated 14.07.2005 in case No.28/480-11/223 (case in the action of the payer of unified tax on the invalidation of the tax notice - decision on the tax duty imputation with respect to the land tax)

2. Decision dated 01.03.2005 in case No.33/445(case in the action of the Closed Joint Stock Company "Brokbusinessinvest Assets Management Company Pension Fund Administrator" on the invalidation of the tax notice – decision on the charging fine sanctions for the failure to notify the taxation authorities on the opening of bank accounts).

3. Decision dated 16.01.2008 in case No.10/657-07 (case on the invalidation of the land lease agreement with the view to the absence of necessary legal capacity of local government authorities).

4. Decision dated 05.08.2008 in case No.339/191-04/20-08 (case in the action of the Subsidiary Company "FM Logistic Dniepr" of the Joint-Stock Company "FM Logistics" on the invalidation of the tax notice – decision on the tax duty imputation with respect to the income tax)


5. Decision dated 30/06/2009 in case № 5/62/09 (case involving an action of debt brought by LLC “DV Oil & Gas Production Company” against OJSC “"Zaporozhye Ferroalloy Plant” under the supply agreement worth 434 810, 25 UAH)


6. Decision dated 10/12/2012 in case № 22-ц/2390/3311 (case over the consumer rights protection, the commercial establishment rights protection brought by a natural person related to the claims on the purchased engine)


7. Resolution dated 28/02/2013 in case №2а-2398/12/1070 (case on the cancelation of the tax notification on the legality of the utilization of tax accumulated in the preceding reporting (tax) period in the amount of 12 470 914,00 UAH)


International Commercial Arbitration Court at the Chamber of Commerce and Industry of Ukraine

1. Decision dated 21.02.2003 in case AC No.378y/2002 (case in the action of BASF-Aktiengesellschaft (Germany) against the Joint Stock Company "Simferopol Rayagrohim" (Ukraine) for the payment of 102 090, 88 US dollars.

2. Decision dated 31.07.2009 in case AC No.1/2009 (case in the action of "L Invest" LLC (Ukraine) against Airconditioing & Heating International FZE (United Arab Emirates) for the payment of 272 274 US dollars.

3. Decision dated 23.03.2011 in case AC No.346y/2010 (case in the action of Airconditioing & Heating International FZE (United Arab Emirates)" against L Invest" LLC (Ukraine) for the payment of 132 140,00 US dollars.