Ukrainian Law Firms. A Handbook for Foreign Clients 2014

Criminal Law / Business Crime

With its core focus on criminal proceedings for tax evasion, in 2013 KM Partners broadened its profile with defense incriminal forgery, criminal negligence, other white-collar crime matters. The team represented officials of clients in a series of criminal cases against suspected of large-scale tax evasion. Alexander Minin, senior partner, is known for his extensive practice in tax related issues. Alexander Shemiatkin, partner,is another known market name.