24/7

Interlegal lawyers drafted the legal opinion upon the issues of imposing sanctions in Ukraine

2 января : ru 2 en 411 февраля : ru 2 en 210 декабря 2018 г.: ru 1 en 1 всего: 34 07.12.18

Today the law does not regulate directly the mechanism of imposing personal, special, economic and other restrictions (sanctions) prescribed by the Law of Ukraine “On sanctions”. On these grounds, a foreign insurance company filed a request to Interlegal on legal expertize and drafting the legal opinion upon the issues of imposing a certain sanction prescribed by the Law of Ukraine “On sanctions”.

Interlegal lawyers performed a complex analysis of numerous regulatory acts of Ukraine governing the procedure of imposing sanctions, serving as grounds for formation of a unified mechanism of imposing sanction of the Client’s concern.  

The Client obtained also practical recommendations upon preventing typical violations resulting in such type of sanction.

Legal opinion facilitated understanding mechanism of imposing sanction in Ukraine, its specifications and difference from other 23 sanctions prescribed by the Law of Ukraine “On sanctions”, and the fair and safe business model in Ukraine aimed at eliminating such type of sanction.

Interlegal lawyers Vitalii Tolstik and Mikhail Selivanov, paralegal Nikita Kocherba, under the supervision of associated partner Alexey Remeslo, led the case.

 

 

  • Interlegal proved unlawfulness of penalty accrual for late return of earnings2019.07.16

    Interlegal represented interests of its Client – large Ukrainian ship repair yard – under the court proceedings on recognizing as unlawful a...

    show more
  • Lawyers of Interlegal successfully settled a dispute over recovery of damages incurred due to collision of vessels2019.07.01

    Client, a foreign shipowner, contacted Interlegal with a request to recover damages incurred as a result of collision of vessels. Circums...

    show more
  • Interlegal consulted the client upon seafarers’ salary taxation2019.07.01

    The client applied to Interlegal for legal advice upon salary taxation for seafarers – citizens of Ukraine receiving salaries from the forei...

    show more
  • Interlegal lawyers defended the Shipowner’s interests during PSC inspection2019.06.24

    The Client, large foreign shipowner, applied to Interlegal on representing its interests during PSC inspection upon compliance with internat...

    show more
  • Consulting upon tax system in Switzerland2019.06.21

    Interlegal corporate lawyers consulted the client upon tax system in Switzerland and foreign citizen employment at Swiss companies. Each...

    show more
  • Interlegal team succeeded in defense of the Charterer’s interests under the dispute on demurrage2019.06.21

    The Client – Charterer applied to Interlegal due to the Shipowner’s unlawful claims on demurrage recovery. In the process of loading and...

    show more
  • Interlegal lawyers drafted the Settlement Agreement due to breach of the Supply Contract by the Counteragent2019.06.05

    The Client, large Ukrainian elevator, filed a request to Interlegal on drafting the Settlement Agreement due to breach of the Supply Contrac...

    show more
  • Interlegal lawyers drafted business inheritance scheme for the client2019.05.27

    The client applied to Interlegal for its business inheritance scheme. Since the business corporate structure includes, inter alia, non-re...

    show more
  • Interlegal expansion in Best Lawyers rating2019.05.24

    Two Interlegal partners joined the Ukrainian top lawyers in Best Lawyers rating. Arthur Nitsevych confirmed his high positions in three n...

    show more
  • Interlegal drafted crew-manned vehicle lease agreement2019.05.21

    The Client, large Romanian forwarder, applied to Interlegal upon drafting crew-manned vehicle lease agreement. It should be noted that th...

    show more