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About us
TAX AND LEGAL
ADVISERS
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  • About us
    • Fees and Contract
    • Deals
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  • Fees
  • Lawyers
    • Partners
      • Alexander Minin
      • Maxim Oleksiyuk
      • Alexander Shemiatkin
    • Advisers
      • Taras Stets
      • Ivan Shynkarenko
      • Kateryna Gupalo
      • Inna Ledovska
      • Yaroslava Ivasyuk
      • Vitaliy Odzhykovskyy
      • Oksana Sokolova
      • Oleksiy Spivak
  • Practices
    • tax issues
      • tax consulting
      • tax planning / structuring
      • taxation of representative offices of foreign companies
      • personal taxes
      • tax compliance review
      • defending tax payers during tax audits
      • administrative appeal on additional tax charges
    • dispute resolution
      • regulatory disputes resolution
        • -- tax disputes resolution
        • -- customs disputes resolution
        • -- other regulatory disputes resolution
      • commercial disputes
      • labour disputes
    • customs
      • consulting on customs issues
      • structuring of cross-border transactions
      • defending interests of foreign economic activity operators during customs clearance
      • assistance to business entities in customs audit (post-audit)
      • administrative appeal on decisions of customs authorities
    • white collar crimes
    • real estate / construction
    • agriculture / land
    • natural resources / mining / ecology
    • investment / foreign economic activity
    • trade / distribution
    • corporate / M&A
    • antitrust / competition / anti-dumping
    • labour / employment
    • banking / finance
    • intellectual property
  • Deals
  • Useful Documents
  • News
    • Important
    • Company news
  • Newsletters
  • Exclusive
  • Press
  • Contact us
Exclusive
5 June 2012Compulsory quarterly declaring enterprises' currency valuables outside of Ukraine, even in their absence
22 May 2012Reimbursement of expenses as method of struggle against tax lawlessness Part II
17 May 2012Possibility to include the difference between the sums of VAT charged in connection with purchase (import) of goods (works, services) and their further sale to the expenses.
28 December 2011Interest under the loans used for creation of fixed assets: to deduct during the period of accrual or to capitalize?
15 November 2011Processing of personal data
28 September 2011Additional payments to the carrier due to downtime of vehicles /vehicles downtime/ in tax accounting
18 November 2010Ukrainian legal entities assisting non-resident entities in deals with their Ukrainian buyers: Tax aspects.

newsletters
14 June 2012Changes regarding the liability for violation of legislation requirements on labour
6 June 2012The Letter of the State Tax Service of Ukraine of March 13, 2012 № 6994/7/22-3317 determines the terms of submission of the declaration on currency valuables, that coincide with terms of submission of the CPT return under the Tax Code of Ukraine. For further information please see Exclusive section
31 May 2012The procedure of appealing the decisions, actions and inaction of customs authorities (their officials) under Chapter 4 of Section I of the new version of the Customs Code of Ukraine.
31 May 2012Is the issue regarding the transfer of the negative amount of the object of taxation from the 1st quarter of 2011 to the 2nd quarter of 2011 solved?! Analysis of the provisions of the Law of Ukraine “On Amendments to the Tax Code of Ukraine on Improvement of Some Tax Rules”
23 May 2012Customs declarations under the new Customs Code of Ukraine
22 May 2012Reimbursement of expenses as method of struggle against tax lawlessness Part II
18 May 2012Responsibility due to new version of Customs Code of Ukraine
18 May 2012Reimbursement of expenses as method of struggle against tax lawlessness Part I
8 May 2012Employment agreement and establishment of labour relations in accordance with the Draft Labour Code
8 May 2012Risks connected with fixing salary of employees in foreign currency

About us

In March 1999, several professional lawyers, who had the same vision regarding their further professional development, joined together to establish “KM Partners” law firm.


Today, three partners and nearly 25 lawyers support the high status of “KM Partners” in the international legal business arena.


The high professionalism of its employees allows the law firm to be particularly active, primarily in the following spheres:

  • taxes;
  • customs;
  • real estate and construction (including land issues);
  • foreign investment;
  • commercial and corporate rights;
  • labour / employment;
  • competition rights;
  • intellectual property.

In addition, the firm’s specialists are successfully working in the area of currency regulation, customs legislation, banking rights, economic rights, mergers and acquisitions, contractual rights, labour rights, securities, ownership matters, as well as other areas of activities. KM Partners law firm has a considerable experience in legal support of business activity in the spheres of trade and distribution, agriculture, natural resources and mineral resources, transport infrastructure and ports.


According to the promulgated information, including "LexQuorum", "Chambers Global" and "The Legal 500" publications, the firm’s list of clients includes such internationally well-known companies as:


  • ABB;
  • AES (Kyiv and Rivne regional energy distribution companies);
  • Bel Shostka Ukraine;
  • Bunge;
  • Cargill;
  • Coca - Cola;
  • Delta Wilmar;
  • Exxon Mobil;
  • FreeScale Halbleiter Deutschland GmbH;
  • Glencore International AG;
  • Graphia Ukraine
  • International Data Corporation (IDC);
  • KBF-Ulker;
  • Kraft Foods;
  • Kronospan;
  • Kuhne & Nagel;
  • Lactalis;
  • LG Electronics;
  • London Regional Properties;
  • Louis Dreyfus;
  • MAN Truck & Bus;
  • Master Martini;
  • McDonald's;
  • Metro Cash & Carry;
  • Monsanto;
  • Motorola;
  • Noble Resources;
  • Novus;
  • Pfizer;
  • Philip Morris;
  • Praktiker;
  • Pyramida;
  • Procter & Gamble;
  • Radisson;
  • Raiffeisen Group companies;
  • SC JOHNSON;
  • Schneider Electric;
  • SEB Group;
  • Serna;
  • Sky Mall;
  • Tetra Pak;
  • ThyssenKrupp Uhde;
  • Transbalkan;
  • Ukr-Pak;
  • Ukrainian Radiosystems (Beeline)
  • Vetropack;
  • Xerox Ukraine;
  • Zepter International and many other well-known companies.

KM Partners law firm is a member of the European Business Association (EBA) and the American Chamber of Commerce in Ukraine (АСС).


Press
5 June 2012Cost of en error: a penalty with a mandatory confiscation
1 May 2012Additionally assessed tax liabilities - what is it: a criminal offence or an economic dispute?
24 April 2012Tax disputes: what you can do in a new way if tax authorities said “Just NO”
21 April 2012A Mistake in Tax Declaration
10 April 2012Novels of custom legislation
19 March 2012Тах Baton
24 January 2012What we can expect from law “On Land Market”
29 November 2011The development of business today is caused mostly by external economic factors, not by relief of the tax regime
22 November 2011Tax planning and solution of tax disputes
21 November 2011Give me a billion

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