Legal Notice / Impressum

1. Information pursuant to section 5 DDG

LEXONYX — independent international advisory practice.

Service provider and person responsible:
Liudmyla Miroshnychenko
Advokat (Ukraine)

Practice address:
Haunstetter Straße 105
86161 Augsburg
Germany

Contact details:
Telephone: +49 176 1019 8800 · +380 98 019 8800
Email: info@lexonyx.com
Website: lexonyx.com

2. Professional status

Professional title: Advokat (Ukraine). The professional title was awarded in Ukraine.

Status in Germany: Liudmyla Miroshnychenko is a member of the Rechtsanwaltskammer München and is registered in Germany pursuant to sections 206 and 207 of the Bundesrechtsanwaltsordnung — BRAO as Advokat (Ukraine). Advice is given on Ukrainian law and public international law (section 206 BRAO); no advice is given on German law.

Competent bar association:
Rechtsanwaltskammer München
Tal 33
80331 Munich
Germany

3. Professional rules

The following professional rules may apply, to the extent relevant:

• Bundesrechtsanwaltsordnung — BRAO;
• Berufsordnung für Rechtsanwälte — BORA;
• Rechtsanwaltsvergütungsgesetz — RVG;
• professional rules of the lawyers of the European Union — CCBE;
• professional rules of the country of origin;
• other applicable professional and disciplinary rules.

The current German professional rules are available through the Bundesrechtsanwaltskammer and the Rechtsanwaltskammer München.

4. Scope of services

LEXONYX focuses on international business structuring, structural and factual tax / VAT / PE interfaces, banking readiness, Source of Funds / Source of Wealth, substance and corporate governance.

Ukrainian-law advice is provided directly within the professional authorisation of Advokat (Ukraine). Where a matter requires a conclusion on German law, German taxation or another reserved German professional matter, the relevant conclusion is provided by an appropriately qualified Rechtsanwalt, Steuerberater or other German professional.

For other jurisdictions, jurisdiction-specific legal, tax and regulatory conclusions are provided by appropriately qualified local professionals.

6. Professional liability insurance

Insurer:
HDI Versicherung AG
30650 Hannover
Germany

Policy number:
V-089-129-630-7

Sum insured:
At least EUR 250,000 per insured event. The maximum aggregate indemnity for all insured events occurring within one insurance year is at least four times the minimum sum insured.

Territorial scope of insurance:
Europe and Turkey, subject to the terms and exclusions of the current insurance policy. Coverage does not extend, in particular, to activities conducted through offices or branches in other countries, advice concerning non-European law other than Turkish law, or representation before non-European courts.

7. Engagement and conflicts of interest

Before accepting an engagement, LEXONYX carries out a conflict-of-interest check.

Submitting an enquiry through the website, by email or through a contact form does not itself establish a client relationship. A client relationship is created only after the engagement has been expressly accepted and the relevant engagement agreement has been concluded.

Until acceptance has been confirmed in writing, LEXONYX assumes no responsibility for monitoring deadlines, taking procedural steps or carrying out other legally significant actions.

8. Confidentiality

Documents and information are handled in accordance with applicable confidentiality, data-protection and professional-secrecy requirements.

The scope of the engagement, the applicable confidentiality regime and the arrangements for involving external advisers are set out in the client agreement.

Documents are not shared with local counsel, tax advisers or other external professionals without an appropriate legal basis and an agreed need within the scope of the project.

9. Liability for website content

The information on this website is provided for general informational purposes only. It:

• does not constitute individual legal, tax, financial or regulatory advice;
• does not replace an assessment of the specific facts;
• does not create a client relationship;
• does not guarantee the opening of a bank account, the granting of a licence, the approval of a transaction or a decision by a public authority.

Legal, tax and regulatory requirements may change. Separate professional advice based on the relevant facts, applicable law and current regulation should be obtained before any decision is made.

10. External links

This website may contain links to third-party websites. LEXONYX does not control their content and accepts no responsibility for their availability, accuracy or content. The respective provider is responsible for the content of the linked website.

11. Copyright

Texts, structure, diagrams, graphic elements and other materials created by LEXONYX are protected by applicable copyright law.

Copying, adapting, distributing or commercially using such materials beyond permitted statutory use requires the prior written consent of the rights holder.

12. Consumer dispute resolution

The following body may be competent for certain financial disputes between a lawyer and a client:

Schlichtungsstelle der Rechtsanwaltschaft
Rauchstraße 26
10787 Berlin
Germany

LEXONYX is willing to participate in dispute-resolution proceedings before the Schlichtungsstelle der Rechtsanwaltschaft where the relevant dispute falls within its jurisdiction.

13. Person responsible for editorial content

Where the Insights, Briefings or Analysis sections qualify as journalistic-editorial content:

Responsible pursuant to section 18(2) MStV:
Liudmyla Miroshnychenko
Haunstetter Straße 105
86161 Augsburg
Germany