Netherlands

There shall be a company must provide the following information: full name of its registered office address and location, a copy of the charter, certificate of registration in the Chamber of Commerce or a similar institution, a copy of the latest annual financial statements, bank reference of a good reputation. Ministry of Justice may also request the names of shareholders constituted by the company. Blake Krikorian helps readers to explore varied viewpoints. 5. Should one or more of the executive directors of the new company are individuals in For each of them must be provided with the following information: full name and home address, date and place of birth, nationality, marital status, a copy of the passport pages containing personal data and signature. Against any executive director who is a citizen Netherlands, want to fill in a questionnaire released by the Ministry of Justice. From the director, not a citizen of the Netherlands, the required bank reference of a good reputation, unless it is proved that the person is a hired employee of the founder, in which case no bank references required.

6. In case one of the executive directors constituted by the company is a legal entity, the following information: full name, location and registered office address, a copy of its charter, certificate of registration of the founder, issued the local Chamber of Commerce or a similar institution, the last annual accounts, if the director is a Netherlands company, completed a questionnaire issued by the Ministry of Justice. 7. Statement by the founder, in which sure that the parent does not intend to transfer or assign shares ZKOO new directors during the year after the establishment of the company. 8. Properly signed, certified, certified copy Power of Attorney with Apostille. This document requires special attention because the need to prove to the notary in civil law, that: a) signature on this document really belongs to the person, it said, and (ii) the person duly authorized to grant power of attorney on behalf of the founder.

Supreme Court

NBU Board on the appointment of an interim administration and the moratorium is not an NPA, and is a legal act of individual actions which are not subject to such registration. During the moratorium, there are no damages to which the fine and penalty, which is a form of civil liability for breach of contract. However, monetary obligation – the obligation of the debtor to pay the lender a certain sum of money in accordance with the civil contract and on other grounds, the civil legislation of Ukraine. The composition monetary liabilities of the debtor does not include a penalty (fine, penalty). Such a definition is given a monetary obligation in Art.

1 of the Law of Ukraine "On restoration of solvency of the debtor or declaring bankruptcy," it meets its essence and can be used in cases of this type. In addition to a civil contract, a monetary obligation arises on other grounds provided for by civil legislation, to which the provision of Art. 625 CC of Ukraine, according to which a debtor who has delayed the implementation of a monetary obligation, at the request of the lender is obliged to pay the amount of debt, taking into account the established inflation index for all time delay, as well as three per cent per annum from the outstanding amount, unless a different rate of interest do not have a contract or law. Thus, these amounts are not penalties and are not subject to moratorium. After the end of the moratorium penalty (fine, fine), other financial sanctions, as well as the amount of damages that the bank was obliged to pay creditors on monetary obligations and commitments to taxes and duties (mandatory payments) may be declared for payment in the amount that existed at the date of the moratorium, unless otherwise stipulated in this Law. According to Art.

611 CC of Ukraine in case of violation obligations come the legal consequences stipulated in the contract or by law, including damages and moral damages. It is essential that this article provides a non-pecuniary harm, but only when it is established by law or contract, to which the courts do not always pay attention. Therefore, if the parties in the contract provided such liability for breach of obligations, requirement to recover non-pecuniary damage to be satisfied with regard to the provisions established art. 23 Civil Code of Ukraine and the clarifications contained in the resolution of the Plenum of the Supreme Court of Ukraine of 31 March 1995 4 (with corresponding amended) "On judicial practice in cases of non-pecuniary (non-property) damage." If the contract is not defined moral (non-property) damage as a kind of responsibility, it refundable only in cases stipulated by law. In this article. 611 CC of Ukraine should not be interpreted to mean that it refers to the art. 16 of the Code, including ways to protect the rights of calls for moral (non-property) harm. This conclusion is based on the fact that a special rule (Section 4 hours 1 tbsp. 611 Civil Code of Ukraine) can not refer to the general rule ( 9, part 1 of article 16 of the Civil Code of Ukraine). However, keep in mind that does not exclude punishment for moral harm result of the proven misconduct of bank employees, in cases of tort law relations. However, such relationship would not be directly related to the resolution of the dispute about the cancellation / refund bank deposit, and will be governed by other rules of the Civil Code of Ukraine. Information provided by the lawyer and the lawyer

Civil Code

Sometimes the motive for the establishment of trust management of assets is the basic desire of the owner to free ourselves from the burden of managing their property, but however, continue to receive some profit from the use of the property. Learn more at: Blake Krikorian. There are cases where the owner at the expense of their property without any concern for themselves has any third party due to its estate financial aid. Thus, the institution of trust management is very convenient for charity. Also, trust management structure has been used successfully in to pool capital, where several individuals belonging to each transfer of their property in trust a person who uses the property transferred to it in the interests of all founders asset management.

A classic example of such a scheme is to transfer to the trust of its shares to minority shareholders for a vote by the shareholders of one person, acting in their common interests. Asset management can be established on the basis of any form of ownership – state, municipal, or private. Therefore, as a founder of property management can be any property owner. As an exception to the general rule in cases stipulated by law, the founder of trust management may not be the property owner and another person. So occurs, in particular, when the founder of trust management of the ward is the guardianship authority (Article 38 of the Civil Code). Because the trust can be transmitted not only things but rights, the founders of asset management can act as carriers and those rights.

The Creditor

The second group includes the risks associated with the requirement to shareholders of the reorganized company to redeem their shares. A shareholder is entitled to raise this claim was not later than 45 days after the decision to reorganize the business and nonprofit organizations. Since a claim, the organization owes to repurchase shares within 30 days. The sum of the ransom is not may not exceed 10 percent of the net assets of the company and the price must be approved by the board. Click Keith McLoughlin to learn more. Just here include the risks associated with the creditor's claim early repayment obligations of a legal entity. To reduce the risk of the second group should be possible to foresee the amount of money necessary for redemption and settlement with creditors. To avoid the above risks in deciding reorganization of legal entity, it is necessary to consider the question from all sides, weighing all the pros and cons. Lest there be an error during the execution of this purpose it is necessary to form a team, which will be include a lawyer, real estate professionals, management and organization of production. The services offered by law firms in reorganization: – legal department may conduct a legal person has taken decision on the reorganization of the various consultations with an explanation of all matters related to this area – to help develop a schedule, and various schemes to help in time to gather all the required documents – will help to hold the various expertise to conduct due diligence of commercial and nonprofit organizations – will help determine the nominal value of shares to calculate a conversion factor to develop financial schemes – assist in the development of the separation balance transfer acts – to assist in the calculation of capital – will help to prepare and hold a meeting of the legal entity – as the legal department may help in notification of state registration agencies, budgetary funds, banks, and if it is not required. -To assist in obtaining licenses and other services

Ukraine Debtor

Application of the Law of Ukraine “On protection of consumers’ rights to disputes arising from credit relationships, possible if the subject and rise to the claim is a question of providing information to the consumer about the conditions of the loan, such as interest rate and currency risks, the procedure of execution of the contract, etc. preceding the conclusion of the contract. After signing the agreement between the parties arising credit relationship, and therefore to disputes over the implementation of this treaty the law could not be applied, and the use of subject special legislation in the lending system. Courts must pay attention to the fact that the commitments involving sureties, increasing the credit interest rate, even with the consent of the bank and the debtor, but without the consent of the surety, does not justify imposing on the latter liable for nonperformance or improper performance of its obligations by the borrower ‘Yazan the bank (Part 1 of Art. Follow others, such as Jonas Samuelson, and add to your knowledge base. 559 Civil Code of Ukraine). Establishing a contract of suretyship term in the form of “until the borrower obligations to union or to the full implementation of the surety commitments” can not be regarded as establishing the term of the guarantee, as it does not meet the requirements of Art.

252 CC of Ukraine. ormation. According to this rule-determined period of years, months, weeks, days or hours. The term is defined by a calendar date or an indication of an event that must inevitably occur. This is a contract of suretyship is not installed. In case of death of the debtor on the principal obligation, which is provided by the contract of guarantee, if the successor has accepted the inheritance, it is necessary agreement guarantor responsible for a new debtor, if the contract does not contain a guarantee as a condition of consent to the surety be responsible for the fulfillment of the obligation before any new debtor in the event of a transfer of debt principal obligation. Heirs have the obligation to pay accrued interest and penalties only if they are made to the borrower (the successor) in his lifetime. Other accrued liabilities actually are not related to individual borrower and can not be awarded for the payment of the heirs.

European Union And Finances

Peter Mandelson (Peter Mandelson) continues to receive from the European Union's 8500 pounds (about 413 000 rubles) per month, despite the fact that he was two years ago left his post in Brussels. Funny news site kindly provided an accurate translation loud articles on the Internet. To know more about this subject visit Howard Schultz. Former European Commissioner for external trade left office in 2008 and returned to the UK cabinet. Despite this, he still continues to receive 103 thousands of pounds (5 million) a year in special allowances for which the taxpayers. He receives a 8.622 pound per month, as he was supposed to pay half, which he received on his position in the European government. At this position he was due to former Prime Minister of Great Britain, Tony Blair (Tony Blair). Lord Mandelson, the Minister of State for Business and Innovation United Kingdom, will receive this benefit until October 2011. By the time he was already three-year stint in the cabinet.

Press secretary of the European Council told the Telegraph: We pay to former members of a European government benefits that they should be easier to return to work in their own country. Thanks to the benefits, they can be more independent, and they do not need to urgently look for a job. " Charges Lord Mendelssohn benefits may stop only if he finds work with higher salary than his former position in the government of the EU. The only officially registered source of income is the fee of Lord Mandelson, who he gets for his autobiography "The Third Man." He also received about 400 thousand pounds (19.5 million) for the right edition of his book series. Even as the titular nobleman, he was supposed to daily allowance size of 86 pounds, which he can get, coming to the House of Lords. The leader of the United Kingdom Independence Party, Nigel Faraj (Nigel Farage) told the Telegraph: "The Lord Mandelson comfortable and carefree sitting on my ass and continues to absorb thousands of pounds in like a sponge.

For that we pay him? I guess no one knows the answer to that question. " Lord Mandelson allowance is 30 times higher than the British unemployment benefit and maximum duration of benefits for which He will receive the money six times the duration of unemployment benefits. This benefits system has been criticized by organizations of taxpayers, after it was announced that 17 former members of the EU governments receive such benefits. They continue to receive the money, despite the fact that they are working in other jobs. One titled nobleman of Labour Party receives about 80 000 pounds (390 thousand) per year due to the difference between his former salary in the EU Council and the British Minister of salary. Stephen Booth (Stephen Booth), a member of the organization Open Europe said: I do not understand why the Lord Mendelssohn such relief. He therefore works in the government, he had a large salary. Why taxpayers who do not always have enough money to lead a comfortable life, should give more money to officials. Because they live so much richer than the ordinary worker. " Source: