Financial monitoring in Ukraine
Legal support of the procedure for undergoing financial monitoring in Ukraine
- Full range of services.
- As soon as possible.
- High quality.
- Guaranteed results.
The cost of a preliminary consultation
6000.00 UAH
YOUR GOAL
- Buying a house, land, stake in a company, stocks, or other property, but facing difficulties passing financial monitoring?
- Need to unlock an account after financial monitoring?
- Want to buy goods abroad but can't send money through the bank due to unfamiliar document requirements?
Or do you need answers to:
- How to pass financial monitoring when buying land for Ukrainian citizens?
- How to pass financial monitoring for legal entities when buying land in Ukraine?
- How to pass financial monitoring when buying imported goods for individual entrepreneurs and legal entities?
- How to pass financial monitoring when a bank freezes accounts?
- How to prepare for financial monitoring?
- How to appeal a bank's decision to "freeze" funds?
- How to appeal a bank's decision to terminate business relations?
And are you willing to generously reward our company for answers to these questions and assistance in passing financial monitoring and unlocking your funds?
In that case, welcome, dear client-partner!
OUR OFFER
In the modern world of financial transactions, complexities often arise, especially when it comes to significant purchases and international agreements. LEGAL COMPANY EUROVECTOR offers a full range of services to address all your financial and legal needs during the process of passing financial monitoring by banks or tax authorities:
- Legal and accounting support for real estate and land acquisition: consultations for individuals and legal entities in the process of purchasing real estate and land to ensure successful financial monitoring.
- Assistance in unlocking bank accounts: professional support in case of account blocking by banks, including the preparation of necessary documents and representation of your interests.
- Consultations on international purchases and currency transfers: assistance in international purchases, including legal and accounting support for fund transfers through banking institutions.
- Preparation for financial monitoring: comprehensive consultations and documentation preparation for successful passage of financial monitoring in various transactions.
- Challenging illegal bank decisions: legal support in case of unlawful freezing of funds or termination of business relations with banks.
Contact us, and our lawyers and accountants will provide you with the necessary support and consultations to address your financial and legal issues. We guarantee an individual approach, confidentiality, and high-quality service.
PRICE
FINANCIAL MONITORING SUPPORT - TERMS, COST, AND TIMELINES OF SERVICES IN UKRAINE
Ordering and Providing Financial Monitoring Procedure Support Services in Ukraine:
Ordering services is carried out in the following order:
1Ordering a pre-consultation service.
2Ordering financial monitoring procedure support service.
| No | Service Name | Note | Cost |
|---|---|---|---|
| 01
|
Consultation on the possibility of undergoing financial monitoring |
The consultation consists of two parts - preliminary and main. Preliminary consultation: preliminary consultation is conducted orally. During the consultation, the specialist requests a list of documents, conducts a questionnaire. |
|
| 02 | Service to support the process of undergoing financial monitoring by a bank or tax inspection | Service to support the process of undergoing financial monitoring consists of several parts - procedural and procedural-processual. Procedural - preparation of documents, letters, explanations, and correspondence with the bank or tax authority before unblocking accounts, obtaining permission to purchase currency, or obtaining a decision on undergoing financial monitoring. Procedural-processual - in case the procedural part does not yield results, lawyers prepare a court claim and represent the client's interests in judicial authorities to achieve the planned goal. |
$100 per hour of company work |
@ ADDRESS
LAW COMPANY EUROVECTOR
City: Odesa
ADDRESS: St. Velyka Arnautska 45
Time of receipt: Monday - Friday 10:00АМ - 5:30РМ
Online
consultations: seven days a week 09:00АМ - 7:30РМ
Chat Center: seven days a week 09:00АМ - 9:30РМ
Registration for admission is carried out on the following contacts:
Phones:
+38 (094) 9973105
+38 (093) 1907047
+38 (098) 1891818
+38 (099) 5182838
Messengers: WeChat ID: eurovector2008
E-mail: info@evrovektor.com
REPRESENTATIVE OFFICE OF THE LAW COMPANY EUROVECTOR IN MYKOLAEV
City: Mykolayiv
ADDRESS: st. Artilleriyskaya 19/1, office 305
Time of receipt:an appointment with the Mykolayiv city office will resume after the end of martial law. The provision of services is carried out remotely.
Online
consultations: seven days a week 09:00АМ - 7:30РМ
Chat Center: seven days a week 09:00АМ - 9:30РМ
Registration for admission is carried out on the following contacts:
Phones:
+38 (094) 9973105
+38 (093) 1907047
+38 (098) 1891818
+38 (099) 5182838
Messengers: WeChat ID: eurovector2008
E-mail: info@evrovektor.com
REPRESENTATIVE OFFICE OF EUROVECTOR LAW COMPANY IN KYIV
City: Kyiv
ADDRESS: st. George Kirpa 2-B
Time of receipt: an appointment with the Kyiv city office will resume after the end of martial law. The provision of services is carried out remotely.
Online
consultations: seven days a week 09:00АМ - 7:30РМ
Chat Center:seven days a week 09:00АМ - 9:30РМ
Registration for admission is carried out on the following contacts:
Phones:
+38 (094) 9973105
+38 (093) 1907047
+38 (098) 1891818
+38 (099) 5182838
Messengers: WeChat ID: eurovector2008
E-mail: info@evrovektor.com
Attention!
- Time zone in Ukraine - Eastern European Time (EET): summer time - UTC +3, standard time - UTC +2.
