If assistance is needed in:
Providing legal assistance during the representation of the interests of individuals or legal entities, namely witnesses or victims, as well as during the defense and restoration of rights, freedoms, and guarantees of suspects, accused individuals, or convicts at any stage of the criminal process, from the moment of reporting the crime to the Unified Register of Pre-trial Investigations, during the conduct of preliminary inquiries, pre-trial investigations, court proceedings, as well as the examination of criminal cases by the court in connection with the commission of a criminal offense or misdemeanor, until the delivery of an acquittal or a guilty verdict and its enforcement.
Legal consultations, as well as legal assistance to foreigners on issues of entry and exit, as well as legal residence in Ukraine, and the departure of Ukrainians abroad. Representation of the interests of foreign clients at the migration service of Ukraine regarding their legal residence, stay, or immigration to our country. Assistance in obtaining citizenship, refugee and asylum status, or protection in Ukraine. We advise non-residents on visa application, residence permit issuance, and extension of the validity of these documents, and also assist in obtaining a Ukrainian Tax Identification Number (TIN). Aid to foreign entrepreneurs in business registration or non-profit organizations. We practice in legal cases involving migration, border services, or the Ministry of Foreign Affairs of Ukraine.
Representation of citizens, foreigners, or legal entities in court. Legal defense of the rights, freedoms, guarantees, and interests of plaintiffs, defendants, as well as third parties in the resolution of property or non-property disputed circumstances or conflict situations in accordance with the general civil procedure. Drafting and filing of claims regarding violation, challenging, or non-recognition of civil rights, acquisition, change, termination, or challenging of property rights, challenging of notarial enforcement documents, resolution of disputes related to movable and immovable property, land plots, and unauthorized construction, establishment of land servitudes, allocation in kind or division of real estate objects, distribution of joint property, establishment of legal facts, resolution of situations related to improper performance or non-performance of obligations assumed under civil law contracts for the sale and purchase of property, donation, life maintenance, lease or rent, provision of services, or insurance, as well as compensation for material and moral damage, release of property from arrests, limitation of legal capacity, recognition of incapacitated or restoration of capacity of individuals, review of default judgments issued by the court without the participation of parties, as well as review of court decisions based on newly discovered or exceptional circumstances, and more.
We successfully provide legal assistance and defense in the majority of court cases under the norms and articles of the Code of Ukraine on Administrative Offenses. Additionally, we defend against accusations related to violating quarantine rules (Article 44-3 of the Code), minor theft of property (Article 51 of the Code), violating rules for using wildlife objects (Article 85 of the Code), violating traffic rules resulting in damage to vehicles, cargo, roads, streets, railway crossings, road structures, or other property (Article 124 of the Code), driving a vehicle by a person who lacks the necessary documents for driving such a vehicle or failing to present them for inspection, or in the case of a person subject to temporary restrictions on driving vehicles (Article 126 of the Code), driving vehicles by individuals under the influence of alcohol, drugs, or other intoxication or under the influence of drugs that impair their attention and reaction speed, as well as transferring control of a vehicle to an individual who is in a state of such intoxication or under the influence of such drugs. Also, refusal of a person driving a vehicle to undergo an examination for the presence of alcohol, drugs, or other intoxication or for the use of drugs that impair attention and reaction speed (Article 130 of the Code), violation of procedures for conducting economic activities (Article 164 of the Code), minor hooliganism (Article 173 of the Code), committing domestic violence, violence based on gender, failure to comply with an urgent restraining order or failure to report the place of temporary residence (Article 173-2 of the Code), violation of administrative oversight rules (Article 187 of the Code), and the majority of other administrative offenses and misdemeanors.
Resolving problems and conflicts of a family nature both in court and out-of-court. Fast divorce or separation from a foreign spouse within short periods, distribution of marital property, qualified legal assistance in recovering child support as well as additional expenses for children from the father or mother, appealing or establishing and determining maternity or paternity, drafting and formalizing prenuptial agreements, changing or dissolving prenuptial agreements through legal proceedings, legal assistance and guidance for individuals during the adoption process, filing to the court for determining the child's place of residence (stay) and appointing the parents' participation in child-rearing, establishing visitation schedules with children through court, initiating the procedure of depriving parental or maternal rights, and obtaining legal assistance during the judicial process.
Legal consultations in the field of inheritance and related legislation, legal defense of the rights, freedoms, guarantees, and interests of deceased persons, heirs, or other individuals claiming inheritance property, i.e., individuals entitled to inherit or those who believe that their rights have been violated by third parties. Drafting and filing of claims related to violation, challenging, recognition, or non-recognition of various inheritance rights, acquisition, or challenging of the right to inheritance, removal of improper heirs, challenging refusal to perform a notarial action in an inheritance matter, resolution of disputes related to void or invalid wills, establishment of legal facts influencing inheritance rights, extension of deadlines for accepting inheritance, etc.
We professionally provide your defense and offer legal assistance in situations related to motor vehicles, drivers, pedestrians, and other participants in road traffic. Therefore, we offer legal assistance in cases where you have been involved in a road traffic accident (RTA) and you are facing criminal, civil, or administrative liability, potential driver's license suspension, as well as fines imposed by judicial or law enforcement authorities. If you wish to challenge a protocol for an administrative offense related to an RTA, file a civil claim against the party responsible for the RTA, submit a complaint about criminal actions of specific individuals related to the circumstances of the RTA, or if you have a dispute with an insurance company regarding compensation under an existing insurance policy. Whether you were involved in a collision with a pedestrian or had an RTA under other circumstances, our specialists and experts are here to help you defend your violated rights, restore justice in your case, and recover all rightful amounts of insurance and other compensations within the framework of criminal, civil, or administrative proceedings.
We provide legal assistance and legal resolution of disputed financial situations related to credit, debt, or collateral obligations and legal relationships defined and formalized by credit agreements with the most popular banks in Ukraine, such as UkrSibbank, Credit Agricole, Kredobank, Pravex Bank, Raiffeisen Bank Aval, Oschadbank, Ukreximbank, UkrGasBank, PrivatBank, ProCredit Bank, OTP Bank, A-Bank, Alfa-Bank, Monobank, or other financial institutions or collection agencies on one side, and borrowers on the other. We assist when you're unable to repay a loan, collectors harass you or your loved ones, state or private enforcement officers may impose attachments on salary accounts, apartments, cars, or sell real estate and valuable property at public auctions. Banks impose excessive penalties, fines, increased interest rates, and fees. You need to protect your rights and interests in a court proceeding against the bank, seek a deferment of credit obligations, require legal assistance during the enforcement of a decision on forced debt recovery in favor of the bank or financial institution, or need help in fully or partially suspending credit obligations. Additionally, we provide legal services for challenging notarial executive documents, legally reducing the debt amount to insignificant levels, significantly or entirely cancelling penalty sanctions, penalties, and unlawfully accrued interest on the loan principal, legally preserving your movable and immovable property or other collateral from creditors, closing loans on lawful grounds, protecting your guarantors, and challenging the validity of credit agreements, declaring them void or invalid, and more.
Representation of interests and legal assistance to conscripts, military personnel, or servicemen in matters related to military service in the Armed Forces of Ukraine (AFU), the Security Service of Ukraine (SBU), and other military and law enforcement services in our country. We provide qualified legal services and defense in cases involving the termination of a military service contract, professional legal support during conscription for compulsory military service, as well as during service under contract. We handle the resolution of complex military-related conflicts and issues, challenging inaccurate and unlawful conclusions of military medical commissions (MMC), obtaining deferments from military service, removal from the list of military duty-bound individuals, and other matters related to military service. We address issues such as enlistment into the army, the recovery of unpaid monetary allowances or unreceived social benefits, land matters concerning servicemen, combatants, etc.
We recover unpaid funds from budgetary organizations and also protect the interests of citizens and legal entities-entrepreneurs against government structures. We provide legal assistance in resolving administrative disputes of individuals or legal entities with entities of governmental authority to challenge their decisions (normative legal acts or legal acts of individual nature), actions or inaction, disputes regarding the appointment of citizens to public service, their service tenure, dismissal from public service, disputes between entities of governmental authority regarding the exercise of their competence in the field of management, including delegated powers, disputes arising from the conclusion, execution, termination, cancellation or invalidation of administrative contracts, disputes arising from appeals of entities of governmental authority in cases established by the Constitution and laws of Ukraine, as well as disputes concerning legal relations related to the electoral process or referendum process.
Assistance in situations related to entrepreneurial activities, goods supplies, as well as debt collection for contracts concluded between business entities. Professional legal aid and representation in commercial legal relations, when it's necessary to recover debt, penalties, fines, declare a contract null and void, or defend the validity of such a contract in court, terminate an existing contract or enforce it through legal means, as well as seek compensation for damages, represent the interests of the enterprise in bankruptcy cases, skillfully navigate corporate disputes, recover property wrongfully held by others, induce contract performance, or initiate pre-contractual claim processes and prepare for legal proceedings. Additionally, we protect the rights and interests of entrepreneurs in disputes arising from intellectual property legislation, securities legislation, or Ukrainian antitrust laws, as well as in land disputes and property rights protection lawsuits.
Providing professional legal assistance to future entrepreneurs in choosing the organizational legal form of business (Sole Proprietorship, Limited Liability Company (LLC), Joint Stock Company (JSC), Public Joint Stock Company (PJSC), Limited Partnership, etc.) and the taxation system (general, simplified, single tax, personal income tax, value-added tax, etc.). Assisting in selecting and defining accurate types of economic activities for the company (according to the Ukrainian Classification of Economic Activities 2010), drafting founding documents, aligning statutory documents with current legislation, preparing statutes and protocols for legal entities, expeditious and qualified registration of enterprises of any complexity and form, changing enterprise information and making corresponding amendments to the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations of the Ministry of Justice of Ukraine (EDR). Providing services for liquidation and express closure of your enterprise, accounting and legal outsourcing, or comprehensive support for your company. Additionally, offering legal assistance in the registration and protection of trademarks of any complexity.
Providing qualified legal assistance in obtaining a special permit (license) for conducting economic activities in the field of medical practice, pharmaceutical activities, or activities related to narcotics and precursors for healthcare institutions (Hospitals and Health Centers). This includes guiding the process of official recognition of the institution's capability to deliver quality, timely, and a certain level of medical services and ensuring compliance with healthcare standards, leading to the attainment of an appropriate accreditation category.
In addition, offering oral and written legal consultations and services concerning business entities engaged in the medical field, such as obtaining licenses for medical or veterinary practice, pharmaceutical activities, and activities associated with the circulation of narcotics, psychotropic substances, and precursors. This also involves updating information in licensing files, renewing, expanding, or modifying existing licenses, suspending activities, including specific medical specialties, developing internal documentation for healthcare institutions and private practitioners, drafting contracts for medical services, creating medical-legal documents that accompany the treatment process, developing documents necessary for regulating relationships with employees and patients, crafting other local documents, conducting legal and pre-accreditation audits for medical institutions, participating in the preparation of institutions for accreditation, facilitating healthcare institution accreditation, offering legal support during inspections by regulatory bodies, preparing and submitting reports, providing subscription services, outsourcing, organizing thematic seminars for medical staff, protecting the business reputation of healthcare institutions, doctors, medical workers, staff, out-of-court settlement of disputes by lawyers, representation, and defense of interests in law enforcement agencies and courts of Ukraine.
Qualified systematic legal assistance and ad hoc attorney, legal services, including: urgent attorney dispatch, attorney inquiry, document storage by an attorney, attorney investigation, support of enforcement proceedings, drafting procedural documents, development of petitions, appeals, statements, contract drafting, obtaining information and extracts from electronic registers, data search and information retrieval in various databases, restoration of legal documents, certificates, licenses, etc., legal analysis and document legal expertise, verification and support of legal agreements, registration of place of residence, legal address, opening a bank account, and much more.
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Welcome, you are in a reliable company!
We don't aim to impress anyone with numbers and percentages, but we guarantee that our company's metrics are genuine, and our statistics are trustworthy. The reviews about us and our work are voluntarily given and personally written by our clients.
What matters most is that the primary guarantees of our company, as well as the personal, unwavering principles of each of us, are honesty and transparency with the client, confidentiality of the received information, as well as reputation and dignity of every individual.
One of the main reasons we have chosen the demanding path of being lawyers, which is closely tied to legal protection and jurisprudence, is the desire to assist all those who find themselves in difficult situations. Words of gratitude, warm feedback, and positive assessments that clients express towards us leaving the courtroom or our offices, are also one of the key objectives of our activity, as we aspire to be the best in the legal community of Ukraine. Therefore, the attorneys and legal experts of "Monarch Business Consulting" constantly improve their high professional level, annually enhance their legal qualifications, and daily research and analyze legislative novelties to apply new knowledge and professional capabilities in practical work.
The motto of our company is the ancient Latin expression "Fiat justitia ruat caelum," which translates to "Let justice be done though the heavens fall."
We sincerely invite everyone to our legal association, assuring you that we will be delighted to welcome you as a client at any time and provide qualified assistance in solving your problems. Furthermore, we look forward to continuing our relationship with you as a friend for many years to come.
сlients since the company's establishment
situations in favor of our clients
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consultations conducted
On July 30, 2018, a group of highly experienced lawyers with significant expertise in the judicial, law enforcement, migration, and regulatory authorities of the city of Vinnytsia and Vinnytsia Oblast, established the legal firm "Monarch Business Consulting." At present, the firm comprises seasoned attorneys, lawyers, accountants, and experts who diligently, efficiently, and promptly provide their services and legal assistance to citizens of Ukraine, foreigners, and stateless individuals in various life situations.
"Monarch Business Consulting" is the result of the collaboration of attorneys and lawyers who successfully practice in various fields of Ukrainian legislation. Our legal firm brings together top English-speaking specialists in the realm of migration law and matters related to the rights of foreign citizens in Ukraine during their education, residence, business activities, or for other reasons where legal assistance and professional legal services are needed.
The attorneys of "Monarch Business Consulting" skillfully protect the rights and interests of witnesses, victims, suspects, as well as defendants at all stages of criminal proceedings, ranging from the moment a criminal case is registered by law enforcement agencies, through pre-trial investigations or court proceedings for criminal offenses outlined in the current Criminal Code of Ukraine, up until the enforcement of court decisions. Additionally, when necessary, our attorneys defend, advocate for, and restore the rights and interests of individuals accused of committing administrative offenses, offering legal defense in cases related to road accidents, the participants involved, drivers of motor vehicles, and insurance disputes with companies that refuse or partially compensate material damage caused by traffic accidents to insured individuals.
"Monarch Business Consulting" offers legal services and legal assistance across a wide range of daily public and private legal relationships between citizens and state institutions.
Our firm's attorneys meticulously and individually handle each legal case in common legal practice areas such as family matters, banking and credit disputes, inheritance cases, civil cases, real estate-related disputes, military matters, as well as administrative and labor disputes. Moreover, the attorneys we bring together provide professional legal services and legal assistance in commercial cases and court proceedings involving the defense or restoration of rights and obligations of entrepreneurs arising from the conclusion and execution of various commercial contracts.
When necessary, "Monarch Business Consulting" assists and provides legal services to business entities in the challenging process of obtaining various licenses and permits, which are necessary conditions for the activities of certain categories of economic entities.
It should be noted that in the rapidly evolving medical legislation landscape, some of our clients have faced significant challenges in engaging in medical activities and keeping up with changes in regulatory frameworks. In light of this, we are proud to announce that in 2020, Elena Mendel joined the advisory team of "Monarch Business Consulting." Elena is a practicing professional attorney in the fields of medical and pharmaceutical law. She is the founder and managing partner of the "Elena Mendel Law Firm," a recognized expert by the specialized Digital Publisher MCFR, and an adjunct lecturer at Kyiv National Economic University named after Vadym Hetman, where she lectures on law for healthcare managers. By working with entities involved in the healthcare system, we consistently monitor changes in medical legislation to ensure that our clients can operate within legal boundaries and plan their future activities in a balanced and effective manner. With experience in collaborating with both private and public healthcare institutions, we understand the specific nature of the activities of healthcare facilities of any ownership form.
In addition to our litigation practice, the partners and advisors of "Monarch Business Consulting" offer services to individuals who have expressed interest in engaging in entrepreneurial activities or those seeking to terminate, liquidate, or undergo complex reorganization processes. Our specialized lawyers and accountants are ready to provide consultation, develop, or implement effective business management models. When necessary, they guide you through the entire process of establishing your chosen business form, from the development of foundational (statutory) documents for legal entities such as LLCs, JSCs, sole proprietorships, partnerships, joint-stock companies, to the submission of financial reports to tax authorities after the guaranteed registration of your enterprise. They also undertake actions related to making changes to the information contained in the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations concerning you as an individual entrepreneur or a business entity of any management form.