Obtaining a residence permit in Ukraine

Temporary Residence Permit in Ukraine and Kyiv

 

  • Obtaining of a Residence Permit in Ukraine
  • How to obtain a Temporary Residence Permit?
  • What documents are required for obtaining of a Residence Permit in Ukraine?
  • Price of a Residence Permit and the obtaining period

 

A Temporary Residence Permit is a document permitting residence in another country. The possession thereof enables citizens of the European countries, Russia (the Russian Federation), Belarus, Lithuania, Germany, Poland etc. to work, to carry on business, to study, to be together with a beloved person, to acquire some rights exercised by Ukrainian citizens as well as to be permitted to obtain a credit and releases from the necessity to fill in various forms when crossing the border. An opened visa permits 45 – 180 days’ stay in the country, but if one has to stay longer obtaining of a Temporary Residence Permit is required.

 

How to obtain a permit for temporary residence in Ukraine?

 

The procedure of obtaining of temporary and permanent permit for residence in Ukraine is of high current importance but simultaneously of high complexity. Also, today one may observe a great influx of Russian citizens (immigrants from Sevastopol) who desire to obtain the Ukrainian citizenship.

 

The difficulties in obtaining of a Residence Permit may be an incorrectly written application, out-of-order or missing documents and papers. Sometimes, oral or written translation of the documents may be required. It is necessary to have a check-up and to obtain a registration with the Immigration Service and the Visa and Registration Offices.

 

Usually, a Temporary Residence Permit is issued for one year with the extension possibility. In addition, there is a list of conditions subject to which it is issued, to wit:

 

  • when either of spouses may invite the other spouse and the children
  • activities in scientific, educational and cultural development
  • employment
  • studies etc.

 

Due to the problematic and restless situation in Crimea, many people fell within the refugee status and don’t need obtaining of a temporary residence permit as they are Ukrainian citizens.

 

What documents are required for obtaining of a temporary permit for residence in Ukraine?

 

  • an application for obtaining of a temporary residence permit
  • a copy of the registration document
  • a copy of the passport with the D visa and the stamp attesting the border crossing
  • insurance
  • photos (3.5 X 4.5 cm)

 

Afterwards, having obtained a temporary certificate and a stay permit, upon expiration of the ten days’ period, one needs a temporary residence registration.

 

One shouldn’t miss the time for extension of the Temporary Residence Permit as after expiration thereof there will be problems with the stay in the country. It may be very difficult to solve the issues of obtaining of a temporary or permanent residence permit on ones’ own without missing many nuances without experience and legal practice.

 

Therefore, experts’ services may often be helpful.

 

The Detective Agency’s lawyers are willing to help in obtaining of a permit for residence in Ukraine as soon as possible and will provide:

 

  • full documentary support
  • services in many cities of Ukraine such as Odesa, Kyiv, Dnipro etc.

 

We guarantee:

  • lawfulness
  • confidentiality
  • solving of an issue of any complexity

 

Residence Permit obtaining time and price

 

The Residence Permit obtaining time and price depend on each specific case and the customer’s situation. The Detective Agency’s employees will provide with the rates and information on the cost of the services.

 

BJS’ primary legal practice is the immigration law in which we have been developing for ten years.

 

In Ukraine, our Company is one of the best in the issues of immigration into Ukraine (obtaining of a residence permit and the Ukrainian citizenship).

 

We may offer and ensure obtaining both temporary permit for residence and permanent permit for residence in Ukraine for our customers.

 

7 REASONS TO TURN TO BJS

 

  • Integrated approach to rendering of the services:

 

You need only to sign the documents and to take your residence permit from the Immigration Service. We undertake preparation of all documents.

 

  • We undertake complicated situations:

 

We will help to legally remove the impediments to obtaining of a residence permit.

 

  • We will prepare grounds for a residence permit:

 

If you want to obtain a permit for residence in Ukraine but you have no grounds for it, it’s not a problem. Our Company’s lawyers will help to find and select suitable grounds and to attest it with documents.

 

  • The shortest possible time for obtaining of a residence permit (within 3 or more days);

 

  • Your minimal presence in Ukraine:

 

We arrange our work in such a way that the need in your presence in Ukraine will be reduced to minimum (only some visits to Ukraine).

 

  • Cashless settlement (international money transfer) from your country is possible:

 

You needn’t come to Ukraine to effect the advanced payment. You may effect an international payment (transfer), and we will start preparing the documents.

 

  • The highest possible confidentiality of the services:

 

For some customers, the decision to move to Ukraine is caused by political pressure or fears for life and health of their family in their native country. We guarantee the highest possible confidentiality of the services and reduce the probability of the information leakage to minimum.

 

BJS’ customer’s geography

 

Our customers are from the following countries:

 

777

 

We constantly extend our presence areas involving local legal firms and visa centres in cooperation.

Sincerely, your reliable legal partner in Ukraine.

BJS.

(English-language support, we strive to stay in touch 24/7).

We are online on WhatsApp, Viber , Telegram.
+38(067)462-4620

Obtaining of the Ukrainian citizenship: terms, prices and conditions

How to obtain the Ukrainian citizenship?

 

  • How may a foreigner obtain the Ukrainian citizenship?
  • Grounds and requirements for obtaining of the citizenship
  • How to obtain the citizenship?
  • How much does it cost to obtain the citizenship?
  • Terms of obtaining the Ukrainian citizenship

 

The conditions required for adoption of the Ukrainian citizenship are specified in the ACT OF UKRAINE ON CITIZENSHIP as well as in the Decree No. 215 of the President of Ukraine dated 27th March 2001 ON THE ISSUE OF ARRANGEMENT OF IMPLEMENTATION OF THE ACT OF UKRAINE ON THE UKRAINIAN CITIZENSHIP.

 

Citizenship is a legal bond between a person and a state which creates mutual rights and obligations of a person and a state.

 

Obtained citizenship entitles to exercise all rights of a Ukrainian citizen such as participation in the elections of the President of Ukraine, local authorities etc. as well as binds to fulfil the duties described in the Constitution.

 

Grounds and requirements for obtaining of the citizenship

 

There may be the following grounds and conditions for obtaining of the citizenship:

 

  • being born in Ukraine
  • territorial origin
  • being enfranchised as a Ukrainian citizen
  • restoration of the Ukrainian citizenship
  • acquisition of the citizenship as a result of adoption
  • acquisition of the citizenship as a result of establishment of guardianship (tutelage)
  • other grounds regulated by the Act

 

There are certain requirements for obtaining of the Ukrainian citizenship:

 

  • filing an application of a standard form at the locality of registered residence
  • compliance with the Constitution of Ukraine
  • uninterrupted legal residence in the territory of Ukraine over 5 years
  • immigration permit
  • knowledge of the Ukrainian language for communication
  • legal income for living
  • renunciation from citizenship of another country attested by a submitted statement of renunciation (double citizenship is prohibited by the Ukrainian legislation)

 

Getting Ukrainian citizenship

 

For obtaining the Ukrainian citizenship, foreigners, immigrants, refugees and Russian citizens should comply with all legally set requirements and rules. The procedure is very labour-intensive and taking a lot of force and time.

 

One needs to collect a full set of documents issued by various authorities.

 

For an incompetent person, especially, a foreigner, it is very difficult to grasp all nuances of the effective legislation of our country and to fill in all applications correctly.

 

Our Agency’s qualified experts will provide their services and, after analysis of your situation, will give a detailed advice and will help you to find the best grounds for obtaining of the citizenship.

 

The Agency’s experienced lawyers will competently help to compose a petition, applications and to promptly collect the necessary set of documents meeting the requirements for obtaining of the Ukrainian citizenship.

 

In each specific case, all legal nuances are taken into account.

 

The options that are the most acceptable for a customer will be selected which options will have the time limits for completion of the procedure.

 

Currently, there are two ways to obtain the citizenship: compact and standard procedures. The compact procedure of obtaining of the citizenship applies when the customer’s closest relatives (parents, children, grandmother, grandfathers, grandchildren, siblings) are Ukrainian citizens.

 

The completion period is 1 month.

 

The standard procedure of obtaining of the citizenship by a foreigner is rather complicated. The decision on granting the citizenship is made personally by the President of Ukraine with subsequent issue of the respective decree.

 

The completion period may run up to about 1.5 years.

 

For the residents of the temporarily occupied territories (Donetsk, Lugansk, Crimea), the occupation doesn’t lead to the loss of the Ukrainian citizenship.

 

With a passport or other documents attesting the birth in these territories of Ukraine, our lawyers will help a customer to obtain a biometric passport for visa-free trips to Europe.

 

How much does it cost to obtain the Ukrainian citizenship and what are the terms?

 

The cost of the services and the price are defined by our Agency’s experts individually for each customer based on complexity of the specific situation.

 

For each specific case, individual and qualified approach as well as accurate and professional fulfilment within the shortest time possible is guaranteed.

 

Obtaining of the Ukrainian citizenship may take in average up to 1 year. There is also a possibility to obtain the citizenship within the shorter period subject to the presence of direct relatives who are or previously were Ukrainian citizens. In order to obtain a qualified advice according to your individual case and a full list of documents required for obtaining of the Ukrainian citizenship, you need to turn to us by phone or by sending a letter.

 

Our employees will help you to select the most convenient and reliable way of obtaining of the citizenship and prepare the full set of the required documents.

We are online on WhatsApp, Viber , Telegram.
+38(067)462-4620

Proof of the child’s citizenship

Proof of the child’s citizenship in Ukraine

 

  • How to prove the child’s Ukrainian citizenship?
  • How to obtain a certificate for the child’s citizenship?
  • What documents are necessary for the compact procedure?
  • What documents are required from foreigners to obtain the Ukrainian citizenship for their child?
  • The term and the price of obtaining of Ukrainian citizenship for a child

 

The child’s citizenship proving procedure is compulsory when obtaining the Ukrainian citizenship for him/her and is required for such child’s parents if they want to obtain a permit for residence in Ukraine based on their child’s Ukrainian citizenship.

 

There is a legal procedure in Ukraine set by the legislation that determines the main circumstances when the child’s citizenship is to be proved.

 

For obtaining of the Ukrainian citizenship, the Ukrainian legislation provides certain grounds. They are specified in the Citizenship Act.

 

One of such grounds is the child’s birth in the territory of our country.

 

The Act says that children born in the territory of Ukraine are Ukrainian citizens. If both parents of the child born are Ukrainian citizens the child’s citizenship needn’t be proved.

However, there may be a lot of cases in real life when either of parents is a Ukrainian citizen and the other one is a foreigner or both parents are foreigners who legally reside in the territory of the state. The children born to such unions in the territory of Ukraine are given birth certificates.

 

A new-born’s certificate is doesn’t mean an automatic obtaining of the Ukrainian citizenship. Subsequently, the Ukrainian citizenship proving procedure is needed for such children, based on which the parents are given the respective certificate. The same procedure of proving the Ukrainian citizenship applies to children born abroad to foreigners without the Ukrainian citizenship but who legally reside in the territory of Ukraine and to children of refugees. This certificate is necessary for obtaining a travel passport for the child in case of a foreign trip. In the future, this certificate will be the child’s grounds for adoption of either parent’s citizenship and obtaining of the passport when he/she comes of full age.

 

How to obtain a Ukrainian citizenship certificate for a child?

 

In order to obtain such certificate, one should undergo the legal procedure set by the Ukrainian law.

 

The Citizenship Act of Ukraine Article 7 says that all children born starting from 2001 either parent of whom is a citizen of another state shall prove their Ukrainian citizenship.

 

The certificate of registration as a Ukrainian citizen is issued by a local body of the State Immigration Service of Ukraine. The application should be filed by the child’s representative at the locality of residence.

 

Our Agency’s qualified experts offer their services in such Ukrainian cities as Kyiv, Odesa and Kharkiv.

 

Our experienced lawyers will give an individual advice on the issues of availability of the grounds for proving the citizenship of your child and will explain the entire procedure of proving. They will help to collect the full set of documents required for such procedure within the shortest time possible. They will help to correctly and skilfully compose the applications and the petitions in compliance with the requirements with the clearly described grounds for obtaining of the citizenship enclosed.

 

Documents required for the child’s citizenship proving in Ukraine

 

If either of parents is a Ukrainian citizen, a compact proving procedure is admissible.

 

Proving the child’s citizenship requires the following documents:

 

  • an application from the parent who is a Ukrainian citizen
  • the child’s birth certificate (for foreigners, translated into Ukrainian)
  • the parents’ marriage certificate, statement of renunciation from or absence of the child’s another citizenship
  • the parents’ passports

 

The following documents are required from foreigners:

 

  • an application from the child’s parent or representative
  • the parents’ foreign passports translated into Ukrainian
  • the child’s birth certificate with the translation
  • certificate of no citizenship of another state
  • the child’s photos

 

Terms and cost of the services

 

The terms and the cost of the services are individual in each specific case depending on complexity of the situation.

 

The term of completion depends on the grounds available for obtaining of the citizenship. Taking advantage of our Company’s services, you may reliably prove the child’s citizenship (obtain a certificate of registration as a Ukrainian citizen) within the shortest time possible.

We are online on WhatsApp, Viber , Telegram.
+38(067)462-4620

Assistance to foreign citizens in Ukraine

Assistance to foreigners in Ukraine

 

  • Assistance to foreigners in Ukraine
  • Security of a business in Ukraine
  • Legal support in carrying out a business in Ukraine
  • Registration of foreigners in Kyiv and Ukraine

 

Most often, people coming to Ukraine from other countries, carrying out a business here or students don’t know many laws, legal nuances or the language which may result in their facing various difficulties. Issues may arise with registration, business competitors, the police, medical treatment etc.

 

Security of a business in Ukraine for foreign citizens

 

Many foreigners open or want to open their business in Ukraine. And this involves many risks. One of the issues is competition and information leakage. Competitors resort to various tricks in order to seize other’s information (theft of other’s projects using bugs etc.). Debtors who won’t fulfil their liabilities after a transfer of investments to partner companies or persons are another concern. All these require security checks.

 

Our Detective Agency will help in solution of various problems and issues. Our team includes the following experts:

 

  • experts in interaction with the law enforcement authorities and the public agencies of Ukraine
  • lawyers experienced in support of investments in Ukraine and having the employment experience with international holdings

 

Our Detective Agency’s employees will give you a high-level advice on any issues you are interested in and help you to find the most suitable solution for each specific situation.

 

We may offer the following services in ensuring security of a business in Ukraine:

 

  • information support of investment projects
  • check-ups of Ukrainian companies and business partners prior to entering into agreements
  • check-ups of deals with immovable property and other assets
  • search of debtors and fraudsters, search of property
  • integrated study of Ukrainian companies and private persons
  • protection of a business and solution of corporate conflicts
  • study of competitors
  • check-ups of premises and vehicles for bugs
  • formation of databases (competitive intelligence)

 

What may the legal support of a business in Ukraine consist in?

 

  • advising foreign companies on the Ukrainian legislation
  • work with the public services of Ukraine
  • establishment of control over assets, protection from unlawful encroachments on assets
  • legal support of investment projects (obtaining of permits and registration of investments in Ukraine, entering into agreements, acquisition of participation interests)
  • obtaining of permissive documents and licenses in Ukraine, certification
  • support of export and import transactions (preparation and conclusion of agreements, obtaining of the customs clearance and passing of the border control)
  • high-quality administration of judicial cases
  • 24/7 lawyer’s services in criminal cases (protection from arrest, search etc.)
  • lawyer’s services in civil cases
  • immigration lawyer’s services (obtaining of a permit for residence in Ukraine, obtaining of the citizenship)

 

Foreigners in Ukraine and Kyiv – residence registration

 

When coming to Ukraine, Kyiv for studies, work or other reasons, a foreign citizen must have his/her residence registered (temporarily or permanently). The registration stamp is put in the respective document, and without it a foreigner cannot stay, reside, work and exercise the granted rights with no problems. In addition, an insurance policy that will cover the costs of medical treatment in case of accidents or injuries is also important

 

Our Agency’s lawyers will render their services and help in the shortest time possible to prepare all necessary documents and applications, to solve any issues of residence registration, insurance etc. always in compliance with the law.

We are online on WhatsApp, Viber , Telegram.
+38(067)462-4620

Оформление разрешительной документации

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Строительная деятельность

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Лицензия на международные перевозки

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Трудоустройство за рубежом

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Судебная практика

Судебная практика

Кредитные споры

Кредитные споры

Cопровождение ВЭД

Предприниматели, чей бизнес сталкивается с международными связями, понимают, что без юридической поддержки ведение внешнеэкономической деятельности невозможно. Законодательства стран имеют множество нюансов, разобраться в которых бывает довольно сложно, поэтому юридическое сопровождение субъектов внешнеэкономической деятельности является довольно актуальной услугой большинства адвокатских компаний.

Очень часто предприниматели сталкиваются с тем, что их иностранные деловые партнеры настаивают на своих вариантах ВЭД договоров. Однако, в связи с различием в законодательстве, компания клиента может оказаться в проигрышном положении, сам же руководитель может подставить себя под неоправданный риск. Учитывая то, что некоторые пункты в ВЭД контракте могут быть юридически завуалированы, необходимость сопровождения внешнеэкономической деятельности юристом сложно переоценить. Своевременное обращение к юристам сэкономит время и ресурсы клиента.

Какие услуги оказывает адвокат в сфере сопровождения ВЭД?

  • юридическая консультация и сопровождение внешнеэкономических сделок;
  • консультация и составление всей ВЭД документации;
  • предоставляет квалифицированную помощь и правовую поддержку субъектам ВЭД в случае решения досудебных споров;
  • консультирует клиента в вопросах таможенных и налоговых законодательств;
  • проведение экспертизы документов, оформленных для ввоза или вывоза товаров через таможню. Адвокат так же оценивает риск и налоговые последствия, связанные с ВЭД;
  • представляет интересы клиента в рассмотрении внешнеэкономических судебных вопросов;
  • помогает обжаловать решения таможенных органов относительно таможенной стоимости и классификации товаров. Обращает внимание и занимается вопросом нарушения таможенных правил и налоговых уведомлений, в том числе нарушения составления актов камеральной проверки;
  • консультирует и оказывает помощь в возмещении стоимости таможенных платежей в случае неправомерно завышенной стоимости.

Юридическое сопровождение ВЭД требуется как крупным компаниям, которые ведут активную внешнеэкономическую деятельность, так и представителям малого бизнеса. Данная юридическая услуга обезопасит клиента от правовых проблем во время заключения договоров и поможет его компании без труда реализовывать свою внешнеэкономическую деятельность, избежав сложностей с таможенным и налоговым законодательством. Квалифицированный представитель адвокатской компании предоставит любую консультацию, юридическую помощь и представит интересы клиента в суде при необходимости.

  • Валютный контроль
  • Отмена специальных санкций в сфере ВЭД
  • Прохождение проверок в сфере ВЭД, обжалование решений контролирующих органов
  • Получение разрешительных документов, сертификация

Защита активов

Защита активов

Detection of outdoor surveillance of a person and a car

Detection of surveillance of family members

When solving such difficult tasks as missing of person, detection of personal information leakage, revelation of adultery, assistance in control over children, counter-surveillance will be helpful.

Counter-surveillance as a method of detection of outdoor surveillance is used for detection, surveillance of criminals involved in espionage, fraudsters who aim at obtaining as much personal information as possible for achievement of their lucrative and malicious goals. For that purpose, surveillance of a person or his/her family is arranged.

 

Phone surveillance

Nowadays, a phone and a computer are indispensable and convenient technical devices. But they may be a source of transmission of personal information for fraudsters. Namely, there are such data as a person’s name and surname, business, location etc. Unfortunately, officers of the Ministry of Internal Affairs not always may render the necessary assistance. Or, for example, such delicate issue as marital relationships when either of them lives in uncertainty and deception in his/her attitude towards the other.

 

Surveillance through the Internet social networks

One more of the most topical issues is mental influence on a child through social networks or by his/her friends. For example, there are cases of swindling out of personal information from teenagers using the VK or Facebook ads, which sometimes results in adverse consequences or even a tragedy. In that case, in order to protect a child, the agency’s experts may secure computers and phones using built-in or installed software, namely filters with automatic ban of selected transmission channels. They will also check-up the child’s circle of contacts, which will help to detect and protect him/her from an adverse influence.

The Agency’s detective services for private customers:

 

  • identification of a person;
  • search of people;
  • revelation of adultery (surveillance of the wife or the husband);
  • experts’ examinations;
  • additional investigations;
  • check-up for bugs in a home or a car;
  • arrangement of surveillance to ensure safety of children and incapable family members.

 

With counter-surveillance, the Detective Agency’s experts will help to solve all these issues as they are well experienced, equipped and trained. They will select a customized program and action scheme for each specific case. Using the state-of-the-art special equipment, they will perform a task of any complexity with even minimum information provided.

 

BJS Detective Agency renders a wide range of services having the highly professional staff that will help to protect yourself from malefactors and their illegal actions which may be targeted at your property, family or life of friends and relatives.

 

What is outdoor surveillance?

Outdoor surveillance (or, more commonly, shadowing) is one of the espionage tools. In most cases, outdoor surveillance is conducted by professionals who combine various types of shadowing, tools and methods that enable to obtain the fullest information about the subject without the risk of detection of such surveillance.

 

For effective counteraction to espionage, we provide our customers with such service as detection of outdoor surveillance (counter-surveillance). This service consists in an integrated set of measures aimed at detection of arranged surveillance, finding out the reasons of interest in the subject as well as a circle of persons who have initiated such surveillance.

 

This service is rendered where a customer suspects surveillance of him/her (his/her family members, relatives, friends) as well as if a customer desires to make sure that there is no such surveillance before certain actions involving the highest level of confidentiality.

We are online on WhatsApp, Viber , Telegram.
+38(067)462-4620

Check-up of an apartment and cars for bugs in Kyiv and Ukraine

Check-up of an apartment for bugs in Kyiv and Ukraine

With the advent of technical innovations such as computers, scanners, camcorders, voice recording devices, radio transmitters etc., all these in the hands of criminals may be a tool for obtaining information of other people. In such cases, there is a need in the newest protection means. The ways of protection may be provided by qualified professionals because it’s not enough to have the equipment: the skills and ability of using it are also important.

 

Nowadays, in many cases, there may be a need in check-up for listening-in:

 

  • when holding important meetings in an unknown place where confidential negotiations are intended to be held;
  • in case of suspicions concerning colleagues or competitors;
  • in case of suspicions about surveillance;
  • in case of the necessity to check up a house or an apartment for listening in.

Today in Kyiv, the capital of Ukraine, many business centres are concentrated which, subsequently, attracts not only foreign investors and tourists but fraudsters and criminals who aim at improve their well-being at the expense of other people as well.

How may bugs be found in an apartment or a house?

Sometimes, there are situation when the feeling that ‘my home is my fortress’ vanishes. Sometimes, there are suspicions about abuse of confidence, leakage of personal information in a house where there is home staff. It is almost impossible to find out listening-in devices in a home or a car by own strength, without certain skills and equipment. These tasks may be solved by experts of a detective agency. They will ensure protection of your phone from wiretapping, install protection for a computer, anti-bugs and anti-wiretaps. They will check up the premises and technical devices, install software and filters, detect the information leakage channels thereby protecting from theft of personal information. They will also help to solve the issue of unfair attitude of baby-sitters towards their wards. Since frequently parents begin suspecting baby-sitters of maltreatment of their children. When a little child, who can’t speak, suddenly loses sleep, appetite or becomes fearful, this may evoke suspicions about maltreatment of him/her. In such case, experts will help to prove or disprove the parents’ suspicions having installed the surveillance equipment such as hidden camcorder etc.

 

The Detective Agency will provide services of highly qualified experts behind whom there is a great experience in solving similar tasks. They provide the customer with the possibility to be present at check-up of the home, the apartment and office hardware for bugs and wiretapping. They will furnish the customer with all collected materials.

Protection of own car from listening-in and theft

This is inspection of a car for a tracking device that monitors location of a person for ill-disposed persons. Malefactors may also use radio transmitters, bugs with wireless microphone which may be placed at any place inside the car remaining inconspicuous. For example, a radio bug may be placed even into a cigarette lighter.

 

The experts will help to detect the listening-in devices and install special anti-bugs and anti-wiretaps, protect the car using special devices such as gps-tracker that transmits exact location data of the car in case of a theft.

 

Prices for anti-wiretapping of premises

The price is contractual and is set in each specific case. In whatever situation, our Agency’s employees will always find a solution for any task. They will select the best way to solve it. They will protect your apartment and car. They will help to restore your confidence when you feel that ‘my home is my fortress.

 

At the customer’s option, the inspection is possible in the day, evening and even night time.

 

We work with private customers as well as with companies of whatever ownership form!

 

IMPORTANT ADVICE: Order the service from the premises other than those to be inspected.

We are online on WhatsApp, Viber , Telegram.
+38(067)462-4620

Verification of real estate agreements

Verification of real estate agreements in Kyiv and Ukraine

 

One of the most common problems is fraud and deception related to sale and purchase of immovable property. There are cases when after a purchase of a house, an apartment or a plot of land, it appears that the seller is not a sole lawful owner of the private property. Fiddles with real estate are a real business for fraudsters where one apartment or living area may be sold to some buyers.

 

Transparency of real estate agreements

 

In order to protect yourself from various risks, fraud and fiddles when buying the title of ownership, a verification will be helpful. For successful purchase of an apartment or a house, one should collect and review a lot of information in order to protect yourself from adverse consequences. For example, verification of information for:

 

  • passport validity;
  • existence of illegitimate children who may claim to a part of legacy;
  • correspondence of the address of an apartment being sold in the register extracts from the Housing Operation Office and the Technical Inventory Office;
  • correspondence of the real area of an apartment in the documents;
  • existence of encumbrances and restrictions such as a pledge or an arrest.

 

Common incompetent people will scarcely manage to verify by own strength. If you have no legal education and do not grasp all the details as a real expert, it is strongly recommended to apply for help to professionals before entering into any agreement. BJS Detective Agency will provide highly professional experts, lawyers, who, due to their great experience, will:

 

  • advise;
  • hold negotiations on real estate;
  • thoroughly check and analyse the documents for immovable property;
  • take part in conclusion of an agreement of purchase and sale.

 

How to check documents for an apartment bought from the developer?

 

New building projects are the primary market. When buying apartments from the developer, there also are a lot of risks. In the absence of the general register, when buying in new buildings, one may not check what number of apartments is being built in contrary to buildings of the secondary market. It means that when buying an apartment in a house under construction, the customer has no guarantees that his/her apartment and floor will be completed. In addition, without a register, a notary may not certify the purchase and sale deal, and the purchase, in effect, is not registered at all, which is also a great risk for the buyer.

 

One more problem is that many developers have no licensing documents or have expired or wrong ones etc. Before a purchase of an apartment from the developer, our lawyers will conduct:

 

  • complete check-up of the developer and documents on the immovable property with furnishing the materials to our customer;
  • verification of legality and the presence of the license;
  • analysis and identification of risks.

 

Having applied for help to the experts, reliability and safety of your purchase is guaranteed!

We are online on WhatsApp, Viber , Telegram.
+38(067)462-4620

Providing an alibi

Providing an alibi in Kyiv, Ukraine and Europe

A lot of different life situations happen when people intentionally or unintentionally make mistakes or get to a wrong place at a wrong time, or fall into a deadlock, when it is necessary to prove their innocence. There are cases of regret and repentance of what has been done when either of spouses went wrong and wants to restore the situation or to hide the adultery in order to preserve the family; or when one caught sight of the boss at a wrong time with a member of his/her family when he/she should be at work; or when one became under suspicion of his/her friends and colleagues having lost their confidence. Sometimes, it is rather difficult to restore confidence or to protect the reputation by own strength, and in some situations it looks impossible at all. However, in the most complicated and nonstandard situations, helpful will be the services of the Detective Agency’s experts who guarantee:

 

  • anonymity;
  • responsibility and high professionalism;
  • solution of problems of any complexity.

 

The Detective Agency has the representative offices in such Ukrainian cities as Kyiv, Lviv, Odesa, Kharkiv, Dnipro, Zaporizhzhia etc. They may also render services in different cities of Europe. Due to this, the Detective Agency’s employees will be able to provide an alibi and explain even the most nonstandard situations. They will give a professional advice and select an alibi formation strategy: in relations with management, friends, in personal relationships etc. except for criminal cases.

 

Defence scenarios: alibi formation by a detective

 

Our Agency’s detectives will select an appropriate scenario of defence of a customer in any, even the most nonstandard situations based on his/her own desires. They will help to find:

 

  • customized approach to each customer;
  • way of protection of reputation and alibi in compliance with the law;
  • provide a post-alibi.

 

Post-alibi is necessary when a person could not attend, for example, an important meeting that has taken place, or when it is necessary to conceal adultery.

 

Providing an alibi will save from the necessity to buy medical certificates that is an illegal action; will help in a situation when a customer needs free time but he/she cannot leave an unnecessary or boring meeting without a good reason.

 

Customer’s reputation protection

 

When necessary, the experts will render a number of services for improvement of reputation in the eyes of business partners, colleagues or friends.

 

The Detective Agency provides:

 

  • alibi for some days;
  • proving materials (tickets, bills etc.).

 

Alibi for some days is a service that implies that a customer allegedly was on a business trip. The detectives will provide materials which will prove your compulsory presence such as invitations, hotel bills, airplane tickets attesting your accommodation and flight. In addition, they will render services in providing an alibi and defence of a customer that requires the status of confidentiality and nondisclosure. Due to the professional approach, your reputation will look the best notwithstanding the complexity of a situation that has taken place.

 

BJS is willing to provide you with an alibi on a wide range of issues. As is well known, proving one’s innocence may be necessary not only before a court but in the course of marital conflicts and business relations. In some cases, accusations at work may provoke a great scandal that will lead to discharge and tarnished image, and an unfavourable situation in a family may result in divorce and division of property.

 

Frequently, alibi may be necessary for teenagers who get involved in bad companies and may be accused of arsons, fights and other offences. Usually, parents will try to protect their child from such problems but it will require assistance of a real expert.

 

Our professional experts have a great experience in providing an alibi in various situations. The exception is criminal cases only, because when protecting the customer’s interests, BJS acts in the framework of the law exceptionally. We are willing to help to preserve your family and business reputation and avoid potential problems both in your personal life and business.

We are online on WhatsApp, Viber , Telegram.
+38(067)462-4620