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About us
 TAX LEGAL CONSULTING
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  • Fees
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    • Partners
      • Alexander Minin
      • Maxim Oleksiyuk
      • Alexander Shemiatkin
    • Advisers
      • Ivan Shynkarenko
      • Taras Stets
      • Kateryna Gupalo
      • Inna Taptunova
      • 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
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Exclusive
9 August 2013Відшкодування витрат як метод боротьби з податковим беззаконням: Частина ІV. Відшкодування судових витрат на правову допомогу в світлі останньої судової практики
31 July 2013Definition of services rendering on lease of carriers for international transportation
3 July 2013Reimbursement of expenses as method of struggle against tax lawlessness
25 March 2013The legal nature of the court fee and adequacy of its normative regulation
5 March 2013Do the tax officers have a right to demand the explanations from the taxpayers?
27 February 2013Incentive payments to buyers as an object of VAT
28 August 2012Website name protection: court practice in the area of domain protection
23 August 2012Practical aspects of franchise agreements registration
8 August 2012Personal monitoring
5 June 2012Compulsory quarterly declaring enterprises' currency valuables outside of Ukraine, even in their absence

newsletters
9 August 2013Нова система контролю за трансфертним цінотворенням: що відомо на сьогоднішній день?
5 August 2013Значна активізація перевірок Інспекції архітектурно-будівельного контролю
12 July 2013Thе Law On Transfer Pricing: new rules may be applied to all transactions starting from January 1, 2013?
29 May 2013Never give up! Or can you go on struggling with assessed tax liabilities after criminal proceedings’ closure under part 4 Article 212 of the Criminal Code of Ukraine?
26 April 2013Novelties of 2013 in the IT business taxation
12 April 2013The problem issues of VAT deduction to the tax credit when performing import operations by the tax payer on the basis of electronic customs declaration
8 February 2013Outsourcing services in accordance with the new Law of Ukraine “On Employment of the Population”
6 February 2013Peculiarities of taxation of operations with securities alienation by the excise tax
5 February 2013Ministry of Agricultural Policy and Food of Ukraine has published on its web-site the Draft Order “On Approval of the Confirmation Procedures for Importation of Seeds and Planting Material of Plant Varieties into Ukraine for Selection, Research and Exhibition” according to which import of unregistered seeds into Ukraine may be carried out only by those entities, activity of which is related to selection and research according to their constituent documents.
24 January 2013Recently published Law of Ukraine “On Agricultural Receipts” (becomes effective on March 19, 2013) will allow farmer’s creditors to collect pledge not only from debtors but also from farmers’ counterparties who bought pledged commodity. Since effective tools for distinguishing between pledged and unencumbered commodity of the same kind are practically absent, any commodity purchased from a farmer who issued at least one agricultural receipt is exposed to risk of being collected by farmer’s creditor.

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:

  • tax issues;
  • dispute resolution;
  • customs;
  • 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.

 
During the years of work many well-known transnational companies became the clients of "KM Partners". Among them:

  • 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
24 July 2013Price is not an issue: how the Ministry of Incomes and Fees of Ukraine will control the prices of deals
15 July 2013The transfer saga non-stop
9 July 2013Сourt fee, really?
5 July 2013Turncoat in legislation: is it necesary to punish the plants and factories according to regulations of the Criminal Code of Ukraine
25 June 2013Under the burden of circumstances: the Highest Commercial Court leaves new loopholes for unfair contractors to evade the fulfillment of liabilities
25 June 2013How to define the number of votes of unfair participant of the company: the issue of authorization of meeting and results of voting
18 June 2013Two-faced status: Investigating authorities practically may initiate the prosecution of the witness without changing his status to the status of the suspect
4 June 2013Application of the Procedural Rules and Rules of Substantive Law in a Context of Review of the Court Decisions by the Supreme Court of Ukraine
23 May 2013The lawfulness of using software under electronic license
21 May 2013Application of the principle of exhaustion of rights to trademark