• OUR WORK RESULTS •

Case Studies

Real matters and the results we achieved for our clients

Civil Law

Legal Protection Strategy

Situation

An individual client faced an unscrupulous counterparty who, after receiving an advance payment under an equipment supply contract, avoided performing its obligations for several months and stopped responding.

Solution

Our lawyers carried out a pre-trial review of the contract, prepared and served a formal claim including a calculation of the penalty and, once the response deadline expired, filed a statement of claim seeking return of the advance payment, recovery of the penalty and reimbursement of legal costs.

Result

The dispute was resolved in the client's favour: the court granted the claim in full, the funds and penalty were recovered, and legal costs were reimbursed by the defendant.

Corporate and Business Law

Legal Protection Strategy

Situation

A group of founders decided to reorganise an operating LLC by spinning off a new legal entity in order to separate business lines, while preserving continuity of operations and minimising tax risks.

Solution

The team prepared the full reorganisation package: the founders' resolution, the transfer deed, notifications to the tax authorities and creditors, and supported the state registration of the new legal entity.

Result

The reorganisation was completed without interrupting the operations of either company, within the statutory deadlines and without any objections from regulators or creditors.

Legal Consulting

Legal Protection Strategy

Situation

A growing services company requested a comprehensive legal audit ahead of bringing in an investor, in order to identify and remedy legal risks before negotiations began.

Solution

We conducted legal due diligence covering the constitutional documents, contract base, employment relations and permits. The review resulted in a report listing the risks together with recommendations for addressing them.

Result

The company remedied the identified issues before negotiations started, which accelerated the deal and strengthened the client's bargaining position.

HR and Employment Services

Legal Protection Strategy

Situation

A manufacturing company faced repeated breaches of workplace discipline by an employee and was unsure how to carry out a lawful dismissal without risking litigation.

Solution

Our lawyers set up a procedure for documenting the breaches in line with the Labour Code, prepared the records, explanatory notes and orders, and ensured full compliance with the dismissal procedure for repeated breach of employment duties.

Result

The dismissal was carried out with no legal consequences for the company, and the employee's attempt to challenge it in court was unsuccessful.

Tax Disputes

Legal Protection Strategy

Situation

Following a desk audit, the tax authority assessed a substantial amount of additional tax and penalties against the company, treating part of its expenses as unjustified.

Solution

We prepared a reasoned appeal against the tax authority's decision, supported by documentary evidence and legal argument referencing the Tax Code, and represented the client at every stage of the appeal process.

Result

The tax authority's decision was partially overturned, the additional assessment was reduced and the penalties were lifted.

Court Representation

Legal Protection Strategy

Situation

A company acting as defendant was drawn into a protracted commercial dispute with a counterparty over a substantial amount, heard before the economic court of first instance.

Solution

Our lawyers took over the case in full: preparing procedural documents, assembling the evidence base, attending every hearing and preparing appellate objections.

Result

The court dismissed the claim, and the client's interests were protected across all instances without additional financial losses.

Family Law

Legal Protection Strategy

Situation

A client sought a divorce combined with the division of jointly acquired property, including real estate and the spouse's share in a business.

Solution

We conducted settlement negotiations and drafted a property division agreement that reflected the client's interests and minimised the risk of further disputes.

Result

The property division was settled out of court — the parties signed the agreement, avoiding lengthy litigation.

All case studies are presented in anonymised form in accordance with client confidentiality.