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"Novation-1" LLC  vs "Bilotserkivvoda" LLC, utility enterprise"Bilotserkivvodokanal", Bilotserkivska City Council
(value of suit- UAH 2 640 000)
On 29.10.2014 Economic Court of Kyiv region allowed the claim of «Novation-1» LLCabout requisitioning of property and obligation to take actions.
Lead partner: Julia Kurylo, lead lawyer: Dmitriy Bogdan

Private Joint-Stock Company Asset Management Company (AMC) "UkrSib Asset Management"vs «Stiff Company» LLC
(value of suit – UAH 17 812 882)
On 29.09.2014 the Supreme Economic Court of Ukraine partially allowed a cassation claim of the "UkrSib Asset Management", canceling the decision of Kyiv Economic Court dated 20.08.2013 and the Resolution of Kyiv Economic Appeal Court dated 05.11.2013, which was due to the joint work of lawyers from "UkrSib Asset Management" and SK GROUP Attorneys at law.
http://www.reyestr.court.gov.ua/Review/40707107

Due Diligence of the bank
(value of project – USD 18 000 000)
On 26th of September 2014 the group of SK GROUP lawyer-auditors accomplished the procedure of legal due diligence of the bank of the fourth group for the purchase according to the non-resident client’s order (London, Great Britain).
Lead partner: Olga Solovyova, Julia Kurylo. Lead lawyer: Dmitriy Bogdan
The financial audit was performed by the group of auditors from the partner audit firm Baker Tilly Ukraine led by Alexander Konovchenko.

"Interkabel Kyiv" LLC (Austrian holding company "SKB-Group") vs State Tax Administration
(value of suit - UAH 21 736 322)
On 17th of September 2014  Kyiv District Administrative Court allowed an administrative claim, declared the tax notification-decision illegal and canceled them.
http://www.reyestr.court.gov.ua/Review/40636913
Lead partner: Olga Solovyova

Private Joint-Stock Company Asset Management Company (AMC) "UkrSib Asset Management" vs «Stiff Company» LLC
(value of suit – UAH 17 812 882)
On 19th of August 2014 the lawyers of "UkrSib Asset Management" and SK Group Attorneys at law succeeded in the Supreme Court of Ukraine, which reviewed and cancelled were attained the Resolution of the Supreme Economic Court of Ukraine dated 12.02.2014 in a case № 910/14263/13 and referred the case to the new hearing to the Supreme Economic Court of Ukraine.
http://www.reyestr.court.gov.ua/Review/40289303

Public Joint-Stock Company «Ukrsibbank» vs Specialized State Tax Administration working with the large taxpayers in Kharkiv
(value of suit – UAH 1 156 280 933)
On the 7th of August 2014 team of Ukrsibbank and SK GROUP tax lawyers’ combined efforts resulted in allowing the cassation claim of Ukrsibbank by the Supreme Administrative Court of Ukraine. The Resolution of Kharkiv District Administrative Court dated 07.11.2012 and the Ruling of Kharkiv Appeal Administrative Court dated 29.01.2013 in case №2a-7800/12/2070 were canceled and new decision adopted, canceling the tax notification-decision in total value of 1 156 280 933.00 UAH.
http://www.reyestr.court.gov.ua/Review/40296549

Due Diligence of the bank
(value of project – USD 18 000 000)
On 1st of July 2014 the group of SK GROUP lawyers-auditors have started the procedure of legal audit of the bank of the fourth group for the purchase according to the non-resident client’s order (London, Great Britain).
Lead partner: Olga Solovyova, Julia Kurylo. Lead lawyer: Dmitriy Bogdan

Private Joint-Stock Company Asset Management Company (AMC) "UkrSib Asset Management" vs «Stiff Company» LLC
(value of suit – UAH 17 812 882)
Due to the brilliant collaboration of the lawyers of "UkrSib Asset Management" and SK Group Attorneys at law, on 25th of June 2014 the Supreme Economic Court of Ukraine allowed UkrSib Asset Management"’claim and granted the admission of the case № 910/14263/13 to the review of Resolution of the Supreme Economic Court of Ukraine dated 12.02.2014 by the Supreme Court of Ukraine.
http://www.reyestr.court.gov.ua/Review/39437908

"Promagrolizing-Ukraine" LLC vs "ZelenaEnergiya T" LLC
(value of project – UAH 5 000 000)
On 5th of June 2014 leading lawyers of SK GROUP in cooperation with State execution officers of Obolon State Executive Service enforced compulsory withdrawal and transfer of assets to the leasing company from the debtor according to the executive inscriptions, namely 50 items of equipment (cars) worth of 5 000 000 UAH.
Lead partner: Olga Solovyova O.O., Lead lawyer: Vladimir Martynenko

"GARATZHITLO" LLC vs Irpenskaya tax administration
(value of suit - UAH 888 772)
On 27th of May 2014 Kyiv District Administrative Court allowed a claim of "Garantzhitlo" LLC vs Irpenskaya tax administration entirely, the tax notification-decision was canceled.
Lead Partner: Olga Solovyova, Lead Lawyer: Alla Morozova
http://www.reyestr.court.gov.ua/Review/39890046

"TECHNO STROY PLUS" LLC vs State Tax Administration
(value of suit - UAH 368 979)
On 13th of May 2014 Kyiv Administrative Court of Appeal denied the statement of appeal of the State Tax Administration but upheld the resolution of the Kyiv District Administrative Court dated 26.10.2012 about allowing the administrative claim of "TECHNO STROY PLUS" LLC to the State Tax Administration about recognition the tax notification-decision illegal and their abolishment.
http://www.reyestr.court.gov.ua/Review/38912553
Lead partner: Olga Solovyova

"Trading House "GEOХ" LLC vs  State Tax Administration
(value of suit- UAH 1,223,649)
On 20th of March 2014  Kyiv Administrative Court of Appeal allowed the appeal of "Trading House "GEOХ " about recognition  the tax administration actions illegal  and commitments to take action.
http://www.reyestr.court.gov.ua/Review/38113613
On 9th of April 2014 the Supreme Administrative Court of Ukraine denied opening proceedings on the cassation appeal of the tax administration.
http://www.reyestr.court.gov.ua/Review/38289797
Lead partner: Olga Solovyova

"ENERGOKABEL" LLC vs State Tax Administration
(value of suit - UAH 16 872 853)
On 26th of February 2014 Kyiv Administrative Court of Appeal denied the statement of appeal of the State Tax Administration. The resolution of Kyiv District Administrative Court dated 21.08.2013 about recognition the actions of the tax administration illegal and commitments to take action upheld.
http://www.reyestr.court.gov.ua/Review/33176550
http://www.reyestr.court.gov.ua/Review/37556458
On 25th of March the Supreme Administrative Court of Ukraine denied opening proceedings on the cassation appeal of the  tax administration.
http://www.reyestr.court.gov.ua/Review/37934605
Lead partner: Olga Solovyova

As a result of successful representation of the interests of a leasing company in the process of collection of debts under financial leasing agreements, decisions were received for the total amount exceeding 300 million hryvnias.
Lead Partner: Mariya Aksaitova

Furthermore, as a result of representation of two large banks в in the process of collection of debts under loan agreements, decisions were received for the total amount exceeding 20 million US dollars.
Lead Partner: Mariya Aksaitova, Olga Solovyova

In the bankruptcy proceedings of an auto glass factory, in the process of representation of the initiating creditor’s interests – a leasing company for the debt amount totaling 59 million hryvnias, SK Group lawyers were able to change the ruling on approval of the register of creditors in the course of appeal proceedings. As a result of their effort, the claims of the first priority creditors were decreased by more than 9 million hryvnias, and this decision remained unchanged pursuant to the resolution of the Supreme Commercial Court.
Lead Partner: Yuliya Kurilo

Attorney Olga Solovyova successfully represented the interests of a large bank with foreign capital in the Supreme Court of Ukraine in the case concerning collection of a debt exceeding 60 million US dollars from the debtor – an auto holding company.

In the process concerning protection of intellectual property rights representing the interests of a large Russian manufacturer of spare parts for Russian-made cars, SK Group lawyers were able to stop violation of these rights, and to have the counterfeited goods arrested and withdrawn from the violator’s warehouses.
Lead Partner: Yuliya Kurilo, Lead Lawyer: Anna Sergiyenko

SK Group lawyers represented the interests of an American company in the case concerning collection of payment for the delivered goods. The dispute was heard in the ICAC of the Chamber of Trade and Commerce of Ukraine. Pursuant to the court decision, all claims were granted. Later, the court decision was recognized and admitted for enforcement in the territory of Ukraine, and really implemented with support of SK GROUP lawyers: funds were transferred in favor of the claimant as payment for the delivered equipment.
Lead Partner: Yuliya Kurilo, Lead Lawyer: Anna Sergiyenko

The interests of a Russian company against Ukrzaliznytsia were successfully represented in the ICAC of the Chamber of Trade and Commerce of Ukraine. As a result, they won and collected the principal debt amount with all penal sanctions and payment of attorneys’ fees. In another trial, SK GROUP lawyers represented a Russian company against Ukrzaliznytsia concerning acceptance of goods by quality, and the interests of the Russian company were successfully defended.
Lead Partner: Olga Solovyova, Lead Lawyer: Aleksey Drofenko

In the litigation concerning protection of honor and dignity, the interests of a city mayor were protected against whom defamatory information was disseminated that discredited his honor and dignity. SK Group Partner Yuliya Kurilo won the trial and demanded refutation of this information and recovery of moral damage.

In the case concerning invalidation of tax notification decisions totaling approximately 1 million hryvnias, SK Group lawyers managed to prove that the transactions related to purchase of goods and services were real, and the State Tax Inspectorate statements concerning the fictitious nature of these transactions based on the fact that the contractor had no production and storage facilities and no salaried employees, did not influence the court decisions. The court resolution in the case was left unchanged by the appellate and cassation courts.
Lead Partner: Yuliya Kurilo

Again, SK Group lawyers led by the Lead Partner and Head of the Tax Practice, Olga Solovyova in a court trial managed to have tax notification decisions recognized invalid that were issued to a client supplying feedstock to large equipment producing plants for the total amount of approximately 10 million hrynvias concerning the tax inspectors’ favorite subject, transactions aimed at receiving preferential tax terms.

"Prior period losses". The interests of a leasing company were successfully represented in the Supreme Administrative Court of Ukraine concerning invalidation of tax notification decisions. In early February 2013, the Supreme Administrative Court adopted a new decision, pursuant to which it invalidated and cancelled the tax notification decisions that increased the amount of financial liabilities related to the income tax and decreased the amount of the negative value of the taxed item subject to the income tax in the second quarter of 2011. The overall amount totaled approximately 23 million hryvnias.
Lead Partner: Olga Solovyova, Yuliya Kurilo

In summer 2013, SK Group lawyers successfully launched litigation for appealing against illegal actions of tax authorities concerning their unilateral correction of the taxpayer’s tax reporting data on the basis of the inspection results without adoption of notification decision in the automated tax database, Tax Block.
Lead Partner: Olga Solovyova

SK Group Lawyers provided consultations to a group of investors concerning the scheme of investments in creation of a company for production of alternative (solar) energy.
Lead Partner: Yuliya Kurilo, Lead Lawyer: Taras Shevchenko

The interests of a Czech client were successfully represented in the case concerning collection of a debt from a Ukrainian legal entity for the provided services totaling approximately 70,000 Euro. The entire amount was collected in the course of the enforcement proceedings.
Lead Partner: Olga Solovyova, Lead Lawyer: Aleksey Drofenko