RATIO LAW FIRM to protect your interests

In an international family, resident in Germany, the mother moved the child and kept her in Ukraine without the father’s permission. The client – the child’s father – stated a claim to ensure the return of the minor child to Germany.
The trial court decided the cause in favor of the child’s father, ordering the mother to return the child voluntarily or to transfer the child to the father for return to Germany.
The Appeal Court, as well as the Supreme Court, dismissed all of the mother’s complaints and upheld the trial court’s decision.
At the moment, the decision of the trial court has already entered into force, a writ of execution has been received, and the decision to return the child to Germany is being enforced.

The client, who provided services to large industrial enterprises in Donetsk, at the beginning of the Russian aggression did not have time to fully draw up the relevant documents (people who were in Donetsk in April-May 2014, were frankly not up to tax invoices).
After in-house inspection, the tax inspectorate immediately found a violation of the tax legislation, reduced the amount of the client’s monetary liability for VAT, and imposed penalties.
The tax inspection did not even provide the client with an inspection report, but immediately sent him tax notices-decisions on payment of fines.
The primary administrative appeal to the higher tax authority did not yield positive results.
The Kyiv District Administrative Court also denied us an administrative claim, despite the existence of many documents confirming the legality of the transactions.
However, the Kyiv Administrative Court of Appeal has already annulled the decision of the Kyiv District Administrative Court, as well as this Court annulled tax notices-decisions. The tax inspection did not even file appeal a cassation, given the illegality of its decisions.

We were requested by the Ukrainian guest workers who worked abroad for free to represent their interests in Germany. It turned out that the guest workers were deceived by a mediator – a Ukrainian woman who has lived in Germany for a long time and is also a close relative of one of the guest workers.
Clients had different documents, including employment contracts, German tax numbers, certificates of registration of residence in Germany, and so on. The swindler very skillfully fooled the workers, even settled them for “official” work, though without working visas. The workers even worked for a month or two, but did not receive any pay for it.
Statements of the crime were prepared and sent to the relevant German police department. Currently, the main result of the lawyer’s actions is a beginning of criminal proceedings to the “mediator” as the swindler. Possible penalty is up to five years in prison.