ARKS, LEGAL FIRM, PC

Services: Legal / Advocacy / Protection from illegal actions of law enforcement and regulatory authorities / legal support audits and appeals outcomes / Pre-trial and judicial review of the actions and decisions of customs authorities regarding the value of goods, the goods nomenclature codes, customs duties and VAT tax notices of appeal- decisions of customs bodies / Collection Services: tracing debtors, seeking financial resources and property of debtors, pre-claim work, legal acknowledgment of debt, support effective enforcement.

Translation of your problems on the shoulders of professionals!
Law firm ”Arks” provides legal assistance to businesses and individuals, including:
1) protection from illegal actions of law enforcement and regulatory authorities:
     • legal support for scheduled and unscheduled inspections conducted by the Internal Revenue Service (including the tax police units), Customs Service, the Department of Civil Service departments to combat economic crime, fight against drug trafficking, the General Directorate for Combating Organized Crime Affairs of Ukraine, the Committee Drug Control SBU, other regulatory and law enforcement agencies;
     • administrative and judicial review of decisions of regulatory and law enforcement agencies;
     • Representation of your interests in courts, law enforcement and regulatory agencies, other government agencies and local government;
     • defending the interests of taxpayers subject to invalidation of the registration of contractors;
     • countering illegal seizure of documents;
     • appeal against the actions and decisions of customs authorities, including codes concerning nomenclature, customs valuation, customs duties and VAT cards refusal of customs clearance of goods;
     • pre-trial and litigation concerning application of the Convention on temporary admission;
     • return excess fees paid and other obligatory payments;
     • Legal support of joint stock companies, including appeals against actions and decisions of the State Commission on Securities and Stock Market;
     • comprehensive support for business projects;
     • economic and legal analysis of financial and economic activity;
     • anti-crisis measures;
     • legal support for the establishment, reorganization and liquidation;
2) training, lectures and seminars of the enterprises

    Based on professional expertise and many years of positive experience defending the interests of taxpayers in disputes with law enforcement and regulatory agencies, lawyers, our firm developed and conducted corporate and public trainings and seminars through which managers and senior managers receive links required minimum legal knowledge and skills sufficient for self-protect their businesses from unlawful acts fiscal and law enforcement agencies.
   Orders for corporate training and seminars program that will be specifically designed for your company with regard to its specificity, accepted by phone (044) 248-26-73 (067) 209-77-92 or by e-mail at arx @ voliacable . com

3) a course of legal and psychological preparation for questioning, including as a witness summons to appear for the bodies of the Interior Ministry, Security Service, the tax police, prosecutors,
4) antireyderskih protection -
     • the protection and renewal of lost corporate rights;
5) collection services
with debt collection of entities of all forms of ownership, entrepreneurs and other individuals:
     • tracing debtors;
     • search for financial resources and property of debtors;
     • Handling complaints;
     • judicial acknowledgment of debt and obtaining writs;
     • effective support enforcement proceeding to full repayment of the debt;
     • implementation of the debtor’s property;
6) antykolektorski measures, including:
     • mitigation rash bail;
     • deferral of payments;
     • Protection from illegal extortion of creditors;
7) withdrawals,
 including to banks under temporary administration and the moratorium on satisfaction of creditors and the banks without licenses;
8) the transfer of funds from current accounts of troubled banks, including banks under temporary administration and the moratorium on satisfaction of creditors;
9) appeal against the actions and decisions of insurance companies;
10) practical assistance with rehresornymy requirements
including with those arising from payments under the contracts:
     • insurance;
     • credit insurance;
     • Insurance financial and other risks;
11) Protect the personal property and non-property rights:
     • Protection of intellectual property rights;
     • advocacy heirs;
     • legal support division of property;
     • consumer protection;
     • legal assistance to participants an accident;
12) Verbal advice and written legal opinions.

       If the list you do not find the service you are interested, call us (044) 248-26-73 (067) 209-77-92 or tell us about their problems via email and we’ll arx@voliacable.com You can help.