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FORM AND CONTENTS OF CLAIM (COMPLIANT) IN UKRAINE


The compliant is to be made in the written form and generally should include the following information:

- name of the court to which the compliant is filed;

- names of the parties including their address of location or residence and their registration numbers (or the tax numbers if the party is the natural person);

- amount of claim (if the same is subject to the money evaluation);

- statements of the fact on the grounds of which the plaintiff argues his claim;

- statements of the evidences, which the plaintiff intends to appeal to in order to support the claim;

- reference to appropriate procedural and material legislative provisions, which support the claim;

- the remedy sought by the plaintiff;

- other information, which is deemed important and relevant by the plaintiff;

- information about use of the preventive measures;

- the list of the documents attached to the claim.

Documents attached to the compliant should include proof of payment of the court fees; representatives are to submit valid powers of attorney (a good copy of the same). Usually, the attached documents also include copies of the written evidence in the plaintiff's possession at the moment of filing the claim.

Plaintiffs in civil and administrative proceedings have to submit the court with additional copies of the compliant and attachments for each party involved in the court proceeding.

Plaintiffs in commercial proceedings have to send copies of the compliant and attachments to the defendant and third parties (if any) prior to filing the papers to the court and provide the court with valid proof of such sending.

The above information is provided herein in educational and informative purposes only. It is provided that you have to get appropriate legal advice as regarding the legal and other issues of your interest in Ukraine in order to have the exact, extensive and up-to-date legal and other related information.

Do not hesitate to contact us if you have any questions or issues of legal nature, our Law Firm is working for you and our experienced legal specialists are always ready to help providing the client with appropriate legal consultations, legal reports and summaries, reasonable legal advices and all the other required legal support, assistance, coverage and protection.

 
Court affairs in Ukraine:
- Arbitration and Litigation in Ukraine (overview)
 
- Constitutional Court of Ukraine
 
- Commercial courts of Ukraine
 
- Common courts of Ukraine
 
- Administrative courts of Ukraine
 
- Principles of judicial procedures in Ukraine
 
- Judicial competence and jurisdiction in Ukraine
 
- Parties and participants of judicial proceedings in Ukraine
 
- Basics of trial in Ukraine
- Form and contents of claim (compliant) in Ukraine
 
- Evidence material in Ukraine
 
- Judicial costs in Ukraine
 
- Judicial awards, decisions and opinions in Ukraine
 
- Execution (enforcement) of judicial awards in Ukraine
 
- Arbitration and litigation in Ukraine with participation of foreign citizens & corporate entities
 
- Recognition and enforcement (execution) of foreign judicial awards in Ukraine
 
- Ukrainian court records (awards, decisions, decrees, etc.)


 
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