Consultation

It applies only to one specific individual, indicated by the client in the form of consultations, written legal position, preparation of claims, appeals, appeals.

Subject to a one-time order by this client one legal service in the amount of 10 000 UAH and more

Under the cancellation is meant the filing of an application to cancel a court order, which in case of non-compliance with the law can be canceled by the court

Provided that the salary of a full-time lawyer exceeds 10 000 UAH

The offer does not apply to the city of Kiev and the city of Kharkov

Payment is made in the case of watching one commercial by at least 50 000 people on the YouTube channel

The decision not in favor of the client means the decision of the ECtHR or international commercial arbitration

Subject to court satisfaction of the client’s claim

It is a share of legal services. Not an advertisement for drugs, medical equipment, methods of prevention, diagnosis, treatment and rehabilitation

Provided a one-time payment of 9 months of subscription legal services

The promotion does not apply to Kharkiv and Kharkiv region. If the court makes a decision on deprivation of a driver's license, we return the fee of the law firm back to the client.

Now it is possible to pay for services by card right at the offices of the law firm

We support PrivatBank’s payment in parts service.

Provide installment payment payment

More than

350

criminal
cases won

More than

700

civil,
administrative
and economic
cases
won

More than

4000

legal advice

More than

4001

satisfied
clients

Successfully completed court cases of ALIBI LAW COMPANY and its heights

1

Fire inspection

Claim of the State Emergency Service for the forced termination of the client’s shopping facility

Reason for going to court

Violation of fire safety standards, without the elimination of which it is forbidden to operate the facility

The result in favor of the client of ALIBI Law Firm

The court ruling refused to satisfy the claim of the State Emergency Service. Shopping facility works

2

Environmental inspection

Claim of the State Environmental Inspectorate for the forced termination of the customer’s production facility

Reason for going to court

The absence of permits, without which it is forbidden to operate the facility

The result in favor of the client of ALIBI Law Firm

A court decision denied the claim of the State Environmental Inspectorate. The production facility is working.

3

Customs cleared

The client is fined more than 192 000 UAH. for violation of the customs code

Reason for going to court

Appealing a fine for the operation of a car imported into Ukraine outside of customs control

The result in favor of the client of ALIBI Law Firm

By a court decision, the fine imposed on the client was canceled.

4

Penalty ground (car arrest cancellation)

Client’s car is detained and placed on a penalty area

Reason for going to court

Cancellation of an arrest on a car imposed in the framework of criminal proceedings

The result in favor of the client of ALIBI Law Firm

By a court decision, the arrest was canceled, the car was returned to the client

5

Receipt debt

Debt collection of more than 30,000 US dollars in favor of the client from the debtor on the basis of a receipt

Reason for going to court

The debtor denies the fact of writing receipts and debts to the client

The result in favor of the client of ALIBI Law Firm

By court decision, the debt was collected in favor of the client from the debtor

6

Intellectual property

The claim of the copyright holder to the client for the recovery of compensation of more than 100 000 UAH. for illegal use of intellectual property

Reason for going to court

Client trade in intellectual property without permission of the copyright holder

The result in favor of the client of ALIBI Law Firm

By court decision, the claim was returned to the copyright holder without satisfaction

7

Accident and recovery

Recovery of 80 000 UAH. with the culprit of the accident damage caused by damage to the client's car

Reason for going to court

The culprit of the accident did not admit his guilt and the amount of damage

The result in favor of the client of ALIBI Law Firm

The court ordered to recover the damage from the culprit of the accident in full

8

Mortgage debt

The lawsuit of OTP Bank on the recovery from the client of 50,000 US dollars +% and the foreclosure on the subject of mortgages apartment

Reason for going to court

The client took a loan from the bank to purchase an apartment and, due to material difficulties, did not repay the debt to the bank

The result in favor of the client of ALIBI Law Firm

OTP bank and client signed an agreement to write off $ 40,000 in debt +%, the apartment remained in the client’s property

9

Bank loan debt

Raiffeisen Bank's claim for the recovery from the client of the debtor and the client of the guarantor of 45,000 US dollars +% and foreclosure on the subject of mortgage office premises

Reason for going to court

The client took a loan from the bank for business development and due to material difficulties did not repay the debt to the bank

The result in favor of the client of ALIBI Law Firm

Raiffeisen Bank and the client signed an agreement to write off $ 27,000 in debt +%, office premises remained in the client’s property

10

Debt under the loan agreement and its collection

Debt collection of more than 20,000 US dollars in favor of the client from the debtor on the basis of a loan agreement

Reason for going to court

The debtor denies the fact of signing a loan and debt to the client. In court, the debtor announced the application of the limitation period that had passed.

The result in favor of the client of ALIBI Law Firm

By court decision, the debt was collected in the interests of the client from the debtor.

11

Bank and interest on overdue loans

Privatbank claim for debt collection from a client in the amount of about 9,000 UAH. and% about 109 000 UAH.

Reason for going to court

The client issued a loan at Privatbank and did not repay it in a timely manner. In this connection, the bank accrued%.

The result in favor of the client of ALIBI Law Firm

By a court decision, Privatbank was denied the recovery of 109,000 UAH. % The client was obliged to pay the debt body 9 000 UAH.

12

Labor Inspectorate

Appealing a fine of more than 4 million hryvnias imposed by the Labor Inspectorate on a client

Reason for going to court

Inspection by the labor inspection revealed more than 40 unregistered workers in the client’s office

The result in favor of the client of ALIBI Law Firm

By a court decision, the labor inspection penalty imposed on the client was canceled.

13

Tax and invoice registration refusal

Appealing against the decision of the State Fiscal Service in the refusal to register the client's tax invoice

Reason for going to court

Due to the failure of the SFS to register a tax invoice, the client received material damage

The result in favor of the client of ALIBI Law Firm

By decision of the court, the SFS is required to register a tax invoice

14

University lawsuit against graduate

The lawsuit of the university on the recovery of material costs incurred for training from a graduate's client in the amount of more than 50 000 UAH.

Reason for going to court

The graduate did not work for the client after graduating from the university for 3 years in state authorities

The result in favor of the client of ALIBI Law Firm

The court rejected the claim of the university.

15

Pension on preferential terms

Appeal of the decision of PFU on refusal of retirement on preferential terms

Reason for going to court

Due to the failure of PFCs, the client lost the right to early retirement

The result in favor of the client of ALIBI Law Firm

By a court decision, the PFU is obliged to provide the client with a pension on favorable terms

16

Prosecutor's office and state lease debt property

The lawsuit of the prosecutor's office on collecting debts for the rental of state property from a client is about 120,000 UAH.

Reason for going to court

The client did not pay the rent under the lease in a timely manner

The result in favor of the client of ALIBI Law Firm

The court rejected the claim of the prosecutor's office

17

City Council and land rent increases

The lawsuit of the city council on recognition as an additional agreement on increasing the amount of rent for using the land plot and collecting debts from the client more than 1 million UAH.

Reason for going to court

The client did not sign an additional agreement on mandatory rent increases in a timely manner

The result in favor of the client of ALIBI Law Firm

The court decision terminated the proceedings. Debt is not collected from the client.

18

Tax and fictitious operations

Appeal of the tax report of the decision of the State Fiscal Service on the additional charge of tax liabilities on the client in the amount of more than 1 million UAH.

Reason for going to court

SFS categorizes client business operations as fictitious - chain of tax holes

The result in favor of the client of ALIBI Law Firm

By court decision, tax-message decision is canceled

19

Drunk driving (art. 130 KUoAP)

The client is fined more than 10 000 UAH. with the deprivation of the right to drive a vehicle for 1 year

Reason for going to court

Client The driver refused to undergo inspection for intoxication, made an accident driving into the fence

The result in favor of the client of ALIBI Law Firm

By a court decision, the fine and the deprivation of rights were abolished, the proceedings were closed due to the lack of corpus delicti.

20

Inheritance

The claim of one of the heirs for removal from the right to inheritance of the other heir of the client

Reason for going to court

The heir had the goal of single-handedly taking possession of the testator’s apartment

The result in favor of the client of ALIBI Law Firm

By a court decision, the claim of the heir was denied. All heirs accepted the inheritance.

21

Divorce

The client divorced and decided to share the property with his ex-wife in equal shares for a total amount of more than 200,000 US dollars by filing a lawsuit

Reason for going to court

The client during the marriage signed a contract of donation of all property in favor of the spouse, who denied the fact that this property is common property

The result in favor of the client of ALIBI Law Firm

During the lawsuits, the client and spouse signed an agreement on the division of property in equal shares

22

Raider seizure

Appeal of decisions of the general meeting of the LLC, by which the client was expelled from the participants and dismissed from the post of director of the LLC and consent was given to the alienation of the real estate of the LLC

Reason for going to court

One participant raided the LLC

The result in favor of the client of ALIBI Law Firm

The court decision canceled the decisions of the LLC and registration actions, restored the rights of the client.

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