Minimizing risks
in real estate transactions
PRACTICES
Law Office of Denys Pysanyi has been providing legal services since 2016. We comprehensively study clients' issues, find solutions to extraordinary tasks, build a system for protecting the rights and interests of our clients, using our existing thorough knowledge of Ukrainian and international legislation and the specifics of its application in practice, and work as a single, coordinated mechanism aimed at achieving the set goal. Over 8 years of active activity, our company's practice has been enriched with positive court decisions in the interests of our clients, and our regular clients have become Ukrainian and foreign companies that trust us with legal support for their business activities. You can find out more about our company and our services on this website or contact us and get a consultation. Entrust us with your legal issues and we will do everything possible to ensure the success of your cases.
NEWS
TAX DISPUTES
On April 17, 2025, the KYIV DISTRICT ADMINISTRATIVE COURT ruled in favor of our client, LLC "GENBUDPIDRYAD", declared unlawful and canceled the Decision of the State Tax Service in Kyiv on not taking into account the Table of Value Added Tax Payer Data, issued by the Chairman of the Commission on the Suspension of Registration of the Tax Invoice of the Adjustment Calculation in the Unified Register of Tax Invoices, and obliged the State Tax Service in Kyiv to take into account the Table of Value Added Tax Payer Data.
TAX DISPUTES
On April 17, 2025, the KYIV DISTRICT ADMINISTRATIVE COURT ruled in favor of our client, LLC "GENBUDPIDRYAD", declared unlawful and canceled the Decision of the State Tax Service in Kyiv on not taking into account the Table of Value Added Tax Payer Data, issued by the Chairman of the Commission on the Suspension of Registration of the Tax Invoice of the Adjustment Calculation in the Unified Register of Tax Invoices, and obliged the State Tax Service in Kyiv to take into account the Table of Value Added Tax Payer Data.
TAX DISPUTES
On April 17, 2025, the KYIV DISTRICT ADMINISTRATIVE COURT ruled in favor of our client, LLC "GENBUDPIDRYAD", declared unlawful and canceled the Decision of the State Tax Service in Kyiv on not taking into account the Table of Value Added Tax Payer Data, issued by the Chairman of the Commission on the Suspension of Registration of the Tax Invoice of the Adjustment Calculation in the Unified Register of Tax Invoices, and obliged the State Tax Service in Kyiv to take into account the Table of Value Added Tax Payer Data.
ADMINISTRATIVE MATTERS
On September 17, 2025, the Kyiv District Administrative Court in case No. 320/13207/24 partially satisfied our claim to the Higher Qualification Commission of Notaries under the Ministry of Justice and declared its inaction unlawful in relation to the failure to issue our client a certificate of the right to engage in notarial activities by the Ministry of Justice of Ukraine based on the results of electronic anonymous testing carried out during the qualification exam for the right to engage in notarial activities at the Higher Qualification Commission of Notaries under the Ministry of Justice of Ukraine and obliged the Higher Qualification Commission of Notaries to make a decision in accordance with paragraphs 41-42 of the Procedure for Admission of Persons to Pass the Qualification Exam and Conduct the Qualification Exam of the Higher Qualification Commission of Notaries, approved by order of the Ministry of Justice of Ukraine dated 07/28/2011 No. 1905/5, registered with the Ministry of Justice of Ukraine 07/28/2011 No. 926/19664, as amended on 04/21/2023 regarding our client.
CRIMINAL CASES
On July 23, 2025, the Podilskyi District Court of Kyiv released our client from criminal liability, accused of committing a criminal offense under Part 1 of Article 368 of the Criminal Code of Ukraine (in the version of the Law that was in force at the time of the commission of the criminal offense) due to the expiration of the statute of limitations.
REPRESENTATION OF INTERESTS IN COURTS
The experience of the attorneys and lawyers of the Law Office of Denis Pysanyi allows us to develop the most effective strategies and solutions for conducting legal proceedings, represent and protect the client's interests in courts, resolve disputes through negotiations and achieve reconciliation of the parties, as well as provide legal assistance in enforcement proceedings. We support legal projects of varying complexity in all major categories of disputes, including:
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land disputes;
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commercial disputes;
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administrative and other disputes with regulatory and state bodies, local governments;
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labor disputes;
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corporate disputes;
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tax disputes;
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intellectual property disputes;
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disputes regarding real estate or property rights to such property;
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disputes related to the protection of honor, dignity and business reputation;
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disputes regarding debt collection and compensation for damages;
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disputes in the field of credit and insurance legal relations;
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disputes in the field of international trade;
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family disputes;
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administrative offenses;
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investment disputes, etc.
PROJECTS
Land disputes
We represented the interests of the State Enterprise "Specialized (Special) Sanatorium "Primorsky" of the Ministry of Health of Ukraine in the South-Western Court of Appeal in the case regarding the seizure of land plots. The court supported our position and upheld the previous decision of the Commercial Court of Odessa Region on the seizure
Administrative case related to corruption
Our lawyers collected evidence and proved in court the absence of an event and the elements of an administrative offense in the actions of our client, the head of the Regional State Administration, whom the NACP accused of violating restrictions on concurrent employment and against whom a protocol was drawn up on the commission of an administrative offense under Part 2 of Article 172-4 of the Code of Administrative Offenses. Based on the results of the case, the court closed the proceedings.
Compensation for damages
Represented our client in a case of compensation for material and moral damages caused by a road accident. The Dniprovsky District Court granted our claim and made a decision to recover funds from the person who was at fault in the accident in favor of our client.
Business disputes
Represented the interests of the Municipal Children's Health and Recreation Institution of the Myronivka City Council "ZORYANIY" in a case regarding debt collection under service contracts. The Commercial Court of Kyiv ruled in favor of our client.
Dispute regarding loan agreement
The Shevchenkivskyi District Court of Kyiv ruled in favor of our client on the joint and several collection of debts under loan agreements from debtors in the amount of UAH 5,116,969.60 kopecks.
Credit dispute
The bank filed a lawsuit to collect the debt under a loan agreement for which our client was a guarantor. We represented the interests of our client - the guarantor - in court and the Svyatoshynskyi District Court of Kyiv ruled in favor of our client and dismissed the bank's lawsuit to collect the debt.
We find optimal ways out of difficult situations
DEFENSE IN CRIMINAL PROCEEDINGS
Lawyers of the Law Office of Denis Pysanyi protect the rights and represent the interests of suspects, accused, victims, and witnesses at all stages of criminal proceedings. Our services:
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analysis of criminal proceedings materials and development of a legal position on the case;
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protection at the stage of pre-trial investigation, participation in interrogations, searches, investigative experiments and other investigative actions, when choosing a preventive measure, preparation and submission of applications, complaints, petitions, other documents, collection of evidence;
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Appealing the inaction of pre-trial investigation bodies to obtain a decision to cancel the decision of the investigator, inquirer or prosecutor, cancel the report of suspicion, an obligation to cease an action or an obligation to perform a certain action;
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protection at the stage of trial (during the preparatory court session, trial and adoption of a court decision);
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appealing the court verdict in the appellate and cassation instances (if necessary);
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protection of interests at the stage of execution of sentences.
PROJECTS
Represented the interests of the accused in a case of committing an offense under Part 2 of Article 286 of the Criminal Code of Ukraine, which caused the death of the victim. Collected evidence and proved in court that the accused was not in a state of alcoholic intoxication at the time of the accident.
We do not leave a reference to the court decision due to the terms of the legal aid agreement.
Our lawyers collected evidence, obtained the necessary court decisions to conduct a second forensic medical examination, and ordered the prosecutor to conduct an exhumation. They conducted the exhumation and proved that the cause of the person's death was murder, not suicide, in a case that was initially closed as a suicide.
We do not leave a reference to the court decision due to the restrictions provided for in the legal aid agreement.
Represented and protected the interests of the client at the stage of pre-trial investigation of a criminal offense - offering, promising or providing an improper benefit to an official, provided for in Part 1 of Article 190 of the Criminal Code of Ukraine, Part 2 of Article 15, Part 4 of Article 27, Part 3 of Article 369 of the Criminal Code of Ukraine, Part 1 of Article 369-2 of the Criminal Code of Ukraine and during the consideration of the case in the SUPREME ANTI-CORRUPTION COURT. The court approved the plea agreement concluded between the SAPO and the client. We do not post a link to the court decision in accordance with the terms of the agreement on the provision of legal services.
Represented the interests of close relatives of the victim who died as a result of a road accident in a criminal case regarding the driver's violation of road safety rules, which caused the victim's death. Based on the results of the case, the court passed a verdict according to which the guilty person was found guilty of committing a crime under Part 2 of Article 286 of the Criminal Code of Ukraine, and sentenced him to an appropriate punishment.
Represented and protected the interests of the client at the stage of pre-trial investigation of a criminal offense provided for in Article 407, Part 5 of the Criminal Code of Ukraine (Criminal offenses against the established procedure for military service (military criminal offenses); Unauthorized abandonment of a military unit or place of service), collected and provided evidence and data on the circumstances that mitigate the punishment for committing a serious crime. The court took into account the evidence provided and released the accused from serving the prescribed sentence if he does not commit a new criminal offense and fulfills the duties assigned to him during the probationary period of 1 (one) year. Details of the case and links to the court decision are not published in accordance with the terms of the contract for the provision of legal services.
We protected the interests of our client during a search of his residential premises, which was carried out within the framework of criminal proceedings under Part 2 of Article 364 (abuse of official position) and Part 1 of Article 366 of the Criminal Code of Ukraine (official forgery) and recorded all violations committed by law enforcement officers during the investigative actions.
CORPORATE PRACTICE AND M&E, LEGAL SUPPORT OF BUSINESS ACTIVITIES
Lawyers of the Law Office of Denis Pysanyi provide a full range of services for legal support of business and non-profit organizations. We advise our clients on various issues of corporate, commercial, immigration, labor law, currency regulation and intellectual property law.
Our services:
business and investment structuring;
providing advice on corporate, foreign economic, labor, financial, currency, commercial issues and legal support of general business activities;
legal support for the creation, termination of activities, acquisition/sale of a business;
support for merger and acquisition transactions at all stages;
preparation of documents for registration of companies, representative offices, branches, development of internal documents;
development of a corporate governance system, legal support for corporate events (activities of general meetings, supervisory board, executive body;
preparation of documents for obtaining licenses and permits from state bodies and regulatory approvals;
analysis and development of draft contracts;
preparation of claims, lawsuits against counterparties, support for debt collection from counterparties;
legal support for labor relations with employees;
support for inspections and appeals of decisions and actions (inaction) of state and local government bodies, tax, anti-corruption and law enforcement agencies;
resolution of corporate, economic, tax, labor and other disputes;
representation of interests in litigation;
protection of intellectual property rights.
PROJECTS
We prepared documents for the establishment of an asset management company, for the admission of AMC to the membership of the Ukrainian Association of Investment Business, for obtaining a license to conduct professional activities on the stock market - asset management activities of institutional investors (asset management activities) from the National Securities and Stock Market Commission, and provided legal support for the registration, admission of AMC to the UAIB and obtaining a license to conduct asset management activities.
We supported a foreign investor's investment in Ukraine in the purchase of real estate for a clinic and the opening of a clinic: we prepared documents for opening a clinic and obtaining a license, supported the opening of an account for investments, collected the necessary documents for passing a financial monitoring to confirm the origin of funds, carried out an inspection of the real estate object and supported the agreement to purchase real estate for a clinic, and obtained work permits for the clinic's foreign employees.
We prepared documents for changing the name, program, charter, governing bodies, and location of the political party and provided support for registration actions.
We prepared documents for the establishment of a Diya City Resident company, supported its registration and obtaining the status of a Diya City Resident, prepared draft GIG contracts, non-disclosure agreements (NDA), non-competitive agreements, employment contracts, international contracts for the provision of programming and design services for computer games, and other documents necessary for conducting business activities.
We prepared documents to appeal to the Prosecutor General's Office of Latvia the Order of the Financial Intelligence Service of Latvia regarding the blocking of our client's funds in a bank account in Latvia, collected and submitted supporting documents that the client is not involved in money laundering and carries out legal activities, and went through the appeal procedure. As a result of our actions, the client's funds were unblocked.
Prepared documents for registering a preschool education institution and obtaining a license to conduct educational activities in the field of preschool education, provided support for registration and obtaining a license
We build bridges of understanding between the parties
SUPPORT FOR REAL ESTATE DEAL
Law Office of Denys Pysanyi has extensive experience in supporting purchase and sale transactions for commercial, non-residential, residential real estate, property complexes, and land plots. Our lawyers support real estate transactions, conduct legal audits of real estate, and represent clients' interests in pre-trial dispute resolution and litigation. Our services:
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consultations on buying, selling, and renting real estate;
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development of draft contracts and analysis of draft contracts (preliminary contract, purchase and sale contract, forward contract, donation contract, exchange contract, mortgage contract, investment contract, contract for the purchase and sale of property rights to an object, contract for the purchase of interest-free (target) bonds, lease contract, and others);
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legal analysis of title documents for real estate;
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inspection of the real estate object (disputed relations, negative history, arrests, prohibitions, pledges, mortgages, easements, etc.), checking the presence of third-party rights to the real estate object, studying documents on technical inventory from the moment the object was put into operation, studying permit documentation for construction, checking for unauthorized construction, redevelopment or reconstruction;
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imposition or removal of seizure, lien, prohibition, mortgage on real estate;
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representing the client's interests during negotiations with the other party to the transaction;
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support during the conclusion of a real estate transaction with a notary;
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real estate management, concluding contracts with service companies, etc.
PROJECTS
Здійснили перевірку об'єкта нерухомості, розробили проект договору купівлі-продажу, здійснили супровід відкриття рахунку для іноземних інвестицій та супровід угоди купівлі-продажу
Розробили проект договору купівлі-продажу нерухомості з розстрочкою платежу, здійснили перевірку об'єкту нерухомості та супровід угоди купівлі продажу будинку з земельною ділянкою
Розробили проект договору завдатку для продажу земельної ділянки та будинку, проект договору купівлі-продажу нерухомості та здійснили супровід угоди по продажу нерухомості
Розробили проекти договорів генерального підряду, підряду, виконання проектних робіт для будівельної компанії
Розробили проект договору купівлі-продажу земельної ділянки та здійснили супровід угоди по придбанню клієнтом земельної ділянки для розміщення промислового об'єкту
Розробили проект договору оренди житла з правом викупу
TEAM
Managing Partner, Attorney
DENYS PYSANYI
Corporate Partner
practices
YULIIA SHAPOCHKA
PUBLICATIONS
OUR ACHIEVEMENTS
8
Years in the legal services market
978
Court hearings in which we participated
917
Consultations provided to clients
61
Companies have entrusted us with the support of their activities
CLIENTS
