State Architectural and Construction Inspectorate conducted an inspection at the company who is a leader in the supplyment of heat energy to the population of Ukraine. The annual turnover of the enterprise is more than 100 millions. In order to ensure the confidentiality, information about the customer was not disclosed.
Ministry of Defence of Ukraine and Military Prosecutor's Office filed a lawsuit against one of the largest enterprises of Ukraine regarding abolition of the State Act on land with total area of 636 hectares in a resort region of Ukraine.
The lawsuit was filed in the Commercial Court. The cost of the land was around 300 millions hrivnas. Economic Court of the first level satisfied the lawsuit and canceled the State Act on land area of 636 hectares in a resort area.
There was a tax revision on a large agricultural enterprise at the beginning of 2014. As a result the agricultural enterprise was charged a penalty. The Company appealed penalties in a court. The court of the first instance refused to satisfy the suit. The Court of Appeal left the decision of the court of the first instance unchanged.
The private investor has decided to file a lawsuit about the division of the property and the recognition of ownership' rights for movable property and real estate, because the parties were unable to settle the dispute in the pretrial order. The issue of the trail is two apartments in Kiev, car, other personal property, wich are around 4 mln. hrivnas.
allTax’s team prepared lawsuit regarding the division of real estate property, recognition of ownership' rights for movable property, real estate and submitted them to the court. At the written request of allTax, the court seized two apartments and other property which were the subject of litigation.
On July 26, 2016 a conference "The procedure of proving in criminal proceedings related to crimes committed on the temporarily occupied territories" was held. The co-organizer of the conference was the National Academy of Prosecution of Ukraine.
The conference was attended by leading experts in criminal law and criminal procedure. Among them were judges, prosecutors, lawyers.
One of the prosecutors of Khmelnitsky region filed a lawsuit to the Commercial to terminate the lease contract of a land of general area 40 hectares. The Lease Argeement was concluded for 25 years between the local government and a leading agricultural company. The prosecutor was disagreed with the special purpose of the land, said that part of the land was the land of a water fund, and therefore, could not had been leased.