According to the analysis, conducted by Ukrainian Law Firms 2015, four transactions, overseen by TCM Group Ukraine, were included into the list of top 25 largest deals in the area of bankruptcy and debt restructuring in Ukraine….Read more

The Kyiv Post published results of the Ukrainian Legal Ranking made by «Legal Newspaper».
Lawyers of TCM Group Ukraine were named among the best in three areas of expertise:
Mr Denys Kopii in the practice of International Arbitration & Mediation
Mr Dmytro Golopapa in the practice of International Law & External Economic Activity
Mr Maksym Tkhorivskyi in the practice of Criminal Law and…Read more

Ukrainian Legal Awards Ceremony 2015 organized by «YURIDICHESKAYA PRACTIKA».

TCM Group Ukraine was among finalists in the nomination «Discovery of the Year».

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Companies often have commercial claims towards their foreign counterparties in the course of their work. If a dispute cannot be resolved by business partners themselves, companies have to refer it to a third independent party, such as a judge or an arbitrator.

Usually, a company-creditor submits a claim to a state court, in order to recover a debt from its counterparty. Certainly, this method o…Read more

In order to collect a debt from a foreign counterparty, a company-creditor usually submits a claim to a court. In general, litigation in state courts tends to be both expensive and time-consuming. However, when the commercial dispute between companies is of international nature, costs of litigation increase significantly.

In the USA, starting from the middle of the twentieth century, commercial…Read more

What is an international commercial dispute?

It often happens that, in the course of doing business, one company makes commercial claims to another company. The fact that such claims have been already made shows the occurrence of a commercial dispute. However, if a dispute over certain financial issues arises between companies, operating in different countries, this dispute bec…Read more

Let us take a look at a typical example. A Ukrainian company purchases steel from China. Upon the delivery, it appears that the quality of steel is low. However, the payment for the delivered goods has been already made to the bank account of the Chinese counterparty.

All efforts to resolve the dispute amicably have not brought any positive result: the Chinese seller simply ignores all claims a…Read more

How relevant is the problem of money recovery from abroad back to Ukraine?

We have to admit that the problem is very urgent. Here is a typical example. Ukrainian company purchases steel in China. The first delivery is made and it turns out that the quality of steel is quite bad. But the payment has already been made.

The Chinese exporter ignores the claims and pretends that …Read more