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Europe Guide
Firm Profile

KM Partners

Firm Profile

Kyiv

  • Profile
  • 5, Pankivska Str
  • 5th floor
  • Kyiv
  • Kyiv City Municipality
  • Ukraine
  • 01033

Firm profile submitted by KM Partners


WTS Tax Legal Consulting LLC is a Ukrainian consulting firm specializing in tax, legal and consulting services. WTS Consulting LLC has been working on the legal market of Ukraine since 1999, till August 21, 2014 – under the name of ТОV ‘KM Partners’. WTS Consulting LLC is a member of WTS Alliance – a global network of selected consulting firms represented in about 100 countries worldwide. Most countries-members of the network already render their services under the WTS global brand. Within its service portfolio WTS Alliance focuses on tax, legal and consulting. In order to avoid any conflict of interest, the WTS Alliance firms deliberately refrain from conducting annual audits and do not provide audit services. The firm’s clients include leading international companies and their subsidiaries in Ukraine, mid-sized businesses, as well as Ukrainian companies.

Taxation:
Consulting Pre-Trial Challenging of Tax Assessments, Actions / Inactions Vat, Excise Tax & other Indirect Taxes Labour Remuneration / Social Security Planning & Structuring of Business Activities Payment for the Use of Natural Resources & other Fees Representative Offices of Foreign Companies Corporate Profit Tax / Advance Payments Tax Due Diligence Special Tax Regimes Advertising, marketing services, sales promotion services, merchandising Tax Litigations Assistance During Tax Audits Avoidance of Double Taxation Individuals / Foreigners
Contacts: Alexander Minin, Alexander Shemiatkin, Ivan Shynkarenko

Customs:
Pre-Trial Appeal of Decisions of Customs Authorities Consulting Regarding Customs Clearings Procedures Defence of Interests During the Customs Clearance Procedures Post-Audit: Assistance During Customs Audits Structuring of Cross-Border Transactions Customs Litigations
Contacts: Alexander Minin, Alexander Shemiatkin, Ivan Shynkarenko

Transfer Pricing:
Consulting Support on Transfer Pricing Issues Support of Reporting on Transfer Pricing Developing Documentation to Justify the Price Level in Controlled Transactions Risk-Based Audit of Pricing System in Relation to Transfer Pricing Preparing Responses to Requests of Controlling Authorities Regarding Controlled Transactions Providing Support During Audits on Transfer Pricing Issues Appealing on Additional Tax Assessments and Sanctions Following Transfer Pricing Audits
Contacts: Alexander Minin, Alexander Shemiatkin, Ivan Shynkarenko

Criminal Proceedings on White Collar Crimes:
Defence in criminal proceedings on white collar crimes and tax related crimes is provided by KM Partners Attorneys-At-Law
Contacts: Alexander Minin, Alexander Shemiatkin, Oleksiy Spivak

M&A & Restructurings:
Legal & Tax DD Preparing Shareholders Agreements and SPA Corporate & Tax Structuring Post-Merger Integration Preparing Constituent Documents Supporting Registration of Companies Obtainment of Licenses and Permits
Contacts: Alexander Minin, Maxim Oleksiyuk, Alexander Shemiatkin

Contract & Business Law:
Tailoring Various Complex Agreements Representing Parties in Pre-Contract Negotiations Mediation
Contacts: Alexander Minin, Maxim Oleksiyuk, Alexander Shemiatkin

Litigation:
Representing Clients in Administrative Courts Representing Parties in Commercial and General Courts Arbitrations Preparing Lawsuits and Applications, Petitions Support During Enforcement of Court Ruling
Contacts: Alexander Minin, Maxim Oleksiyuk, Alexander Shemiatkin

Real Estate & Construction:
Legal Support During Land Allocation Obtainment of Construction Permissive Documents Preparing Construction Agreements (Fidic Inclusive) Legal Audit of Title Rights
Contacts: Maxim Oleksiyuk

Agribusiness:
Legal Support of Commodity Trading Support of Distribution Of Seeds, Pesticides and Fertilizers Agricultural Land Issues
Contacts: Alexander Minin, Maxim Oleksiyuk, Alexander Shemiatkin

Distribution:
Tailoring Distribution Agreements with Specific Attention to Competition Aspects of Distribution Activity
Сontacts: Alexander Minin, Maxim Oleksiyuk, Alexander Shemiatkin

Competition & Antitrust:
Legal Support During Obtainment AMCU Approval for Concentration (Merger) and Concerted Actions
Contacts: Maxim Oleksiyuk

Labour / Labour Disputes:
Preparing By-Laws of Companies, Job-Descriptions Support During Obtaining Job Permits, Representing in Labour Mediation and Litigations
Сontacts: Alexander Shemiatkin, Maxim Oleksiyuk

Currency Control:
Structuring Cross-Border Transactions with Attention to Ukrainian Currency Control Restrictions Legal Support During Obtaining National Bank Permits (Individual License)
Contacts: Alexander Minin, Maxim Oleksiyuk, Alexander Shemiatkin

Intellectual Property:
Copyright and related rights Audit of Intellectual Property Objects Royalties and Other Payments For Rights Related to Intellectual Property Plant Varieties Structuring Relations Related to the Use of Software as End User Structuring Relations Related to Transfer and Licensing Intellectual Property Technology, Know-How
Contacts: Alexander Minin, Maxim Oleksiyuk, Alexander Shemiatkin, Olena Bukuyeva

Insolvency:
Representing Creditors During Bankruptcy Proceeding Legal Support of Liquidation of Legal Entity
Contacts: Maxim Oleksiyuk

KM Partners has not added any offices to the profile yet