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12-03-2025

Abolition of the Commercial Code of Ukraine: Consequences for certain enterprises

11-10-2019

Decriminalization of tax evasions on amount < UAH 2 881 500
Retroactivity of the effective version of Article 212 of the Criminal Code

30-11-2018

On the issue of possible tactics and updating approaches to court proceedings regarding «sham transactions»

14-08-2018

KM Partners won the case on over the cancellation of the city council’s decision on the technical documentation on the normative monetary valuation for lands of the city of Brovary

14-08-2018

KM Partners won the dispute on the recognition of the mortgage agreement void and reclamation of the land plot

14-08-2018

KM Partners successfully defended the interests of the client in judicial disputes concerning recognition of property rights on mortgaged land

14-08-2018

KM Partners successfully defended the interests of the client in a number of cases concerned debt recovery by bank

14-08-2018

KM Partners successfully defended a number of the court cases related to numerous attempts of the raid on the hotel within the last several years

14-08-2018

KM Partners successfully defended the interests of the client from a threat of closing the entire plant

14-08-2018

KM Partners successfully defended a client in a court case under a lawsuit from the State Ecological Inspection

14-08-2018

KM Partners successfully supported of the case on debt recovery from the distributor for the delivered goods

13-07-2018

Team of KM Partners Attorneys at Law defended the interests of enterprise, member of one of the leading grain trading companies in the world, in the dispute with tax authority regarding budget VAT refund

13-07-2018

Team of KM Partners Attorneys at Law defended the interests of enterprise, member of one of the largest international suppliers of agricultural and construction machineryб at the Supreme Court

13-07-2018

Team of KM Partners lawyers successfully defended the interests of enterprise, member of one of the largest international suppliers of agricultural and construction machinery, in the dispute with tax authority regarding taxation of interests on corporate tax, paid in favor of related non-resident entity for debt transaction in previous periods

18-12-2017

First in Ukraine: the victory of the KM Partners team in the dispute on the merits of TP rules concerning the net profit method

27-04-2017

01-03-2017

Alexander Minin and Alexander Shemiatkin participated in the meeting of the Tax Committee of The American Chamber of Commerce in Ukraine

13-09-2016

KM Partners is an advisor in the sale of the shopping center «Pyramid»

09-10-2015

06-10-2015

Practical Aspects of Provisional Access to Objects and Documents

01-07-2015

WTS Consulting

30-06-2015

For me the “Attorney” is a “Defender” first of all

16-06-2015

Efficient appeal: using sentences on approval of plea agreements as evidences in tax disputes

15-06-2015

Requests of investigative bodies to provide information and documents under Article 93 of the Criminal Procedural Code of Ukraine. Possible consequences of refusal to provide documents and information

19-05-2015

War & Peace: upon determining economic operation as unsecured with commodities, courts should not rely on sentences with approved plea agreements

27-04-2015

Starting from April 8, 2015 bringing to responsibility for violation of customs regulations can be challenged in the courts of all instances

17-03-2015

Counsel of WTS Consulting LLC Vasyl Cherednichenko and Advisor Oleksiy Korop received Certificates in advocacy

17-02-2015

(Українська) Cемінар «Легалізація оплати праці та актуальні питання, пов’язані з мобілізацією / АТО»

27-01-2015

Changes in the Tax Code related to the grounds and frequency of the tax audits

24-12-2014

WTS Ukraine

23-12-2014

Attorney of “KM Partners” delivered a report at the IV Annual Winter Forum on Criminal Law and Procedure organized by the Ukrainian Advocates Association

24-10-2014

The International Comparative Legal Guide to: Business Crime 2015 Edition

08-10-2014

The tax authority clarifies its Methodological recommendations in the part of the changes of the moment of the initiation of criminal proceedings under Article 212 of the Criminal Code of Ukraine

08-10-2014

Happy Lawyers Day, colleagues!

26-09-2014

Regarding the changes of the moment of the initiation of criminal proceedings upon the results of tax audits with material amount of tax assessed

22-08-2014

The prohibition on inspections – a populist rule without real consequences?

08-08-2014

The combination of the two practices. The realities of transition from tax to criminal law

05-08-2014

The new risks for business due to changes in the Criminal Code of Ukraine regarding corruption offenses

09-06-2014

Transformation of tax disputes on material amounts into criminal proceedings is a painful problem for taxpayers (updated)

29-05-2014

The dropped investigation. Is it possible to stop the pre-trial investigation in a court?

21-05-2014

The tax dispute for material amount is lost – this is not yet a tax evasion! Our attorneys’ at law practice.

06-03-2014

Statistics on investigation of criminal proceedings under Article 212 of the Criminal Code of Ukraine within the period of the year 2013 or “tax racket in order of the new Criminal Procedural Code of Ukraine”

14-02-2014

Statistical data on the number of verdicts of non-guilty, which were admitted by Ukrainian courts in 2013

13-02-2014

Criminal liability after a tax audit and the new Criminal Procedural Code of Ukraine

22-01-2014

Criminal liability for tax evasion (Article 212 of the Criminal Code of Ukraine) – marginal amounts for 2014 underpaid which may give rise to criminal liability

16-01-2014

Changes in legal regulation of grounds for appointment of unscheduled documentary inspections

25-12-2013

Criminal responsibility for raider actions: the background and last changes

24-12-2013

Prohibition to deliver a notification on suspicion of tax evasion before final resolution of tax dispute: why does it not work in practice and what should one do with it?

11-12-2013

Unnatural selection

06-12-2013

Audits of the inspection of state architectural and construction control: preliminary resume

25-10-2013

The social aspect

21-08-2013

Where one is capable of doing, another is not allowed: selectivity of the data entry into the Unified Register of the Prejudicial Inquiry

19-08-2013

The Letter of the Ministry of Revenue and Duties of Ukraine “Regarding judicial practice on appeals against decisions on determining (adjustment) customs value”

05-08-2013

Significant activation of inspections of the Architectural Control Service

04-07-2013

Print Turncoat in legislation: is it necesary to punish the plants and factories according to regulations of the Criminal Code of Ukraine

18-06-2013

Two-faced status: Investigating authorities practically may initiate the prosecution of the witness without changing his status to the status of the suspect

29-05-2013

Never give up! Or can you go on with the struggle with additionally assessed tax liabilities after criminal proceedings’ closure under para. 4 Article 212 of the Criminal Code of Ukraine?

01-04-2013

Closely watched: simplified institution of prosecution

06-03-2013

Criminal proceeding on the basis of plea bargaining under the new Code of Criminal Procedure of Ukraine. The first experience in court cases on white collar crimes

26-12-2012

Criminal responsibility for tax evasion (Article 212 of the Criminal Code of Ukraine) – some aspects and amendments related to the new Criminal Procedural Code of Ukraine coming into force and respective amendments to the Tax Code of Ukraine

31-10-2012

Peculiarities of the exemption from criminal liability under Part 4 of Article 212 of the Criminal Code of Ukraine, according to the New Code of the Criminal Procedure of Ukraine: improvement of legislation on criminal proceedings through implementation of the definition of “brining to criminal liability” or “improvement” for “unconscious elements who are resisting to the bitter end”

18-05-2012

(Українська) Відшкодування витрат як метод боротьби з податковим беззаконням:Частина І

29-10-2011