The result of the representation of the client’s interests by the lawyers of JSC “Neofelis” was the court’s refusal to apply detention
Defending the rights of suspects in criminal proceedings, you need to be prepared for everything on the part of the investigation – this is the conclusion you come to over time, as a defender. In the criminal proceedings accusing our client of a particularly serious crime, which has a partly political connotation, we had to
Read MoreThe success of the defense side
The Pechersk District Court of the city of Kyiv denied the request for the application of a preventive measure in the form of detention against a client of the Neofelis Lo Group Law Firm. Detention is the most severe measure of restraint under the Criminal Procedure Code of Ukraine, however, the prosecution often asks the
Read MoreOn June 12, Neofelis Lo Group JSC holds a seminar on “Legal instruments for debt collection from tenants and owners of AJOAH premises”
Neofelis Lo Group Law Firm conducts a seminar on the topic “Legal tools for debt collection from tenants and owners of AJOAH premises” For a long time, a constant litigation with its tenants / owners of premises and other conflict issues, which cannot be resolved except by resorting to the force of law, have become
Read MoreEffective protection by Neofelis Law Firm in the case of embezzlement of budget funds
Neofelis Lo Group and lawyer Ekaterina Tarasova effectively protected the rights and interests of a client who was suspected of committing a crime under Part 2 of Article 191 of the Criminal Code of Ukraine. The defendant was suspected of embezzling budget funds on the fact that the company (of which she was the director)
Read MoreEffective protection by the Neofelis Law Firm in the case of embezzlement of budget funds
Neofelis Lo Group and lawyer Kateryna Tarasova effectively protected the rights and interests of a client suspected of committing a criminal offense under Part 2 of Art. 191 of the Criminal code of Ukraine. The citizen was unreasonably suspected of embezzling budget funds on the fact that the company (where the latter was the director)
Read MoreDriver legal protection program
Neofelis Lo Group offers an annual package of legal services for drivers of cars and trucks, which is designed for individuals, as well as for companies and sole proprietors who provide taxi services, other passenger land transport, freight road transport, as well as transportation services (moving). THE COST of the annual package of services is
Read MoreThe presence of a person behind the wheel while parking a car with a violation does not indicate a violation of traffic rules by this person
⚖️ Judgment of the Supreme Court of 19 February 2020 in case № 204/8036/16-a ▶ ️Factual circumstances: Police officers approached the vehicle, which was already parked, the plaintiff in the car was alone in the driver’s seat. However, he explained that he was in the vehicle as a passenger and got behind the wheel of
Read MoreThe bank’s refusal to issue the amounts due to the client under the bank account agreement results in the payment of a penalty in the amount of 3% of the amount withheld by the bank for each day from the client’s request for funds
Resolution of the Supreme Court of May 6, 2020 in the case № 755/3653/17 The bank’s refusal to execute the client’s order to issue the amounts due to him under the bank account agreement indicates the bank’s default and results in liability under the law in the form of payment of a penalty of 3%
Read MoreDrunk driving: guilty without guilt
Driving under the influence of alcohol, drugs or other intoxicants or under the influence of drugs that reduce their attention and speed of reaction is subject to administrative liability. The number of drivers for whom administrative reports are drawn up for drunk driving is only growing every year, for example, in 2020 there were more
Read MoreThe case on appeal against blocking the registration of tax invoices was won
On the account of JSC “Neofelis Lo Group” won another tax case in the Kharkiv District Administrative Court. Factual circumstances: employees of the Main Department of the State Tax Service in Kharkiv region stopped the registration of a number of tax invoices of our client and seized these business transactions, considering them risky. The court
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