Projects

  • 9 07 ‘2019

    Dynasty Law Firm defended the rights of a large agricultural business corporation in a tax dispute. The Lawyer Oleg Zherebkin and the partner Snezhana Karagodina, developed and successfully applied a legal proposition, thanks to which they were able to cancel tax notifications-decisions regarding additional accrual of monetary liabilities for a significant amount.

  • 18 06 ‘2019

    In the interests of the Client, the lawyers of “Dynasty” Law Firm carried out work on preparation, execution and support when concluding a transaction as regards acquisition of the right of ownership to a commercial real estate object (including security checks and work to prevent risks for the object’s buyer) in a panoramic complex with a developer, a member of a large developer’s group of ...

  • 11 06 ‘2019

    The lawyers of the Law Firm “Dynasty” Irina Gula, Vyacheslav Kokhlyakov, Daria Vasina, owing to detailed legal proposition, successfully defended the interests of the regional IT company and its counterparties in the court of appeal. The court took into account the arguments of the defense into account regarding unreasonable investigative actions that led to the obstruction of legitimate business ...

  • 4 06 ‘2019

    The attorneys of Dynasty Law Firm defended in court the interests of the largest grain-exporting trader against groundless claims of the State Fiscal Service of Ukraine in the amount of about 9 million UAH.  Thanks to a well-developed legal proposition, the court, agreeing with the arguments presented, annulled the tax notice decision.  The partner, the attorney Olesya Artem and the attorney Ilya ...

  • 28 05 ‘2019

    Dynasty Law Firm judicially secured imposing of a deadline for pre-trial investigation of criminal proceedings against one of the mining and processing combined works of Dnepropetrovsk region, during which the public prosecutor was obliged to direct the proceedings to the court or close it.  The court took the arguments of the defense into account regarding procedurally unfounded investigative ...

  • 21 05 ‘2019

    Dynasty Law Firm acted as a legal adviser to a large agro-industrial corporation as regards appealing against the results of a planned comprehensive tax audit.  Thanks to an effectively developed legal proposition and application of a non-standard defense scheme, at the stage of checking, a tax notice-decision was canceled in a court of law, in which the additional liabilities of more than 48 ...

  • 23 04 ‘2019

    The lawyers of Dynasty Law Firm under the guidance of the partner Vyacheslav Kokhlyakov successfully defended their rights and represented the interests of officials of one of the largest state mine rescue teams of the State Emergencies Service of Ukraine.  Thanks to the developed step-by-step strategy of the legal proposition and taking part in conducting of investigative actions in criminal ...

  • 16 04 ‘2019

    The Lawyers of the Dynasty Law Firm carried out work on checking the security of the transaction in the interests of the Client, a major Ukrainian manufacturer of PET containers, they were busy preparing, arranging, and accompanying all stages of acquiring equipment for the production of PET containers from a company, whose owner and beneficiary is a Swiss resident.  The project was supported by ...

  • 2 04 ‘2019

    The lawyers of Dynasty Law Firm achieved the fine, imposed by Inspector “Gostrud” (State Labor Inspectorate), to be reduced 333 times.  So, the inspector carried out an inspection of the enterprise, imposed a fine of about 4 million UAH.  But thanks to the well-reasoned legal proposition of the lawyers Artem Olesya and Illya Lavrinets, presented in the objection to the inspection report, ...

  • 26 02 ‘2019

    Dynasty Law Firm acted as a legal advisor to a private foreign investor regarding debt restructuring in the amount of USD 6.4 million due to the peculiarities of currency regulation in Ukraine and the inability of the Client’s debtor to fulfill his obligations.  The Client’s legal support included the development of a nonstandard restructuring scheme, which made it possible to render maximum ...

  • 12 02 ‘2019

    The lawyers of Dynasty Law Firm Irina Gulaya and Daria Vasina, being guided by their partner Vyacheslav Kokhlyakov, defended the interests of the Client in court proceedings in concise terms. The case dealt with removing the arrest of property seized during a search.  Due to a deep-laid legal proposition, the legitimate interests of the Clients were promptly restored, as a result of which the ...

  • 5 02 ‘2019

    The lawyers of Dynasty Law Firm successfully defended the interests of the Client under supervision of Tamila Petrenko, in the case of the illegal sale of the rights to claim under the loan agreements of the Client by the Deposit insurance fund of natural persons.  The rights to claim were sold through open trades.  As a result of the work performed, an auction for the sale of assets worth more ...