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KM PartnersKM Partners Attorneys at Law was founded in 2013 by the team of law experts of TOV KM Partners (since August 19, 2014 – WTS Consulting, LLC) who have Certificates in Advocacy.
http://ao.kmp.ua/
KM Partners Attorneys at Law was founded in 2013 by the team of law experts of TOV KM Partners (since August 19, 2014 – WTS Consulting, LLC) who have Certificates in Advocacy.
http://ao.kmp.ua/
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KM Partners | ao.kmp.ua Reviews
https://ao.kmp.ua
KM Partners Attorneys at Law was founded in 2013 by the team of law experts of TOV KM Partners (since August 19, 2014 – WTS Consulting, LLC) who have Certificates in Advocacy.
ao.kmp.ua
Ukrainian Law Firms. A Handbook for Foreign Clients 2015 - KM Partners
http://ao.kmp.ua/en/publications/ukrainian-law-firms-a-handbook-for-foreign-clients-2015
Ukrainian Law Firms. A Handbook for Foreign Clients 2015. Thursday June 4th, 2015. June 4, 2015. KM Partners and WTS Consulting once again secured excellent recommendations and high positions in the research Ukrainian Law Firms. A Handbook for Foreign Clients 2015 of Yuridicheskaya praktika publishing house. Every year the publication provides a full-scale study of the Ukrainian legal market and recognizes the best law firms and lawyers in each practice area. Tax dispute vs. crime.
Publications Archives - KM Partners
http://ao.kmp.ua/en/publications
Tax dispute vs. crime. Motivation of the court decisions in the tax disputes or by the name because therefore is. No to article 212 of the Criminal code. Personal Data Protection Policy. WTS Tax Legal Consulting, LLC.
Guilt & Peace: upon determining economic operation as unsecured with commodities, courts should not rely on sentences with approved plea agreements
http://ao.kmp.ua/en/publications/guilt-peace
Guilt & Peace: upon determining economic operation as unsecured with commodities, courts should not rely on sentences with approved plea agreements. Tuesday May 19th, 2015. Publication: “ Yuridicheskaya Praktika. May 19, 2015. Article is available in Russian. Tax dispute vs. crime. Motivation of the court decisions in the tax disputes or by the name because therefore is. No to article 212 of the Criminal code. Personal Data Protection Policy. WTS Tax Legal Consulting, LLC.
Administrative offences Archives - KM Partners
http://ao.kmp.ua/en/administrative-offences
Attorneys of KM Partners provide legal assistance to clients in cases on administrative offences, including cases on violation of customs regulations. Our attorneys have many years of experience in rendering legal assistance to the client’s officials in course of consideration by the courts of protocols on administrative violations, which were drawn by tax authorities based on conclusions of tax audit reports, as well as protocols on customs regulations violation drawn by the customs authorities. Litigat...
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 - KM Partners
http://ao.kmp.ua/en/publications/requests-of-investigative-bodies
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. Monday June 15th, 2015. June 15, 2015. Newsletter is available in Ukrainian. WTS Consulting LLC, 2015. Tax dispute vs. crime. Motivation of the court decisions in the tax disputes or by the name because therefore is. No to article 212 of the Criminal code. Personal Data Protection Policy.
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» No to article 212 of the criminal code as a way of pressure on business
http://kmp.ua/en/nashi-proekty/ni-212-kk-yak-zasobu-tysku-na-biznes-
No to article 212 of the criminal code as a way of pressure on business. 06 April, 2012 Projects. The aim of the Project:. To deprive the state authorities of the opportunity to use Article 212 of the Criminal Code as a mechanism of pressure on business. Credo of the Project:. Why do we need to fight with tax police if it is quite enough to deprive it of means of pressure on ordinary taxpayers. Means of goal’s achievement:. Documents on the project:. Cases in Russia in Russian (194,0 Kb).
» Press
http://kmp.ua/en/press
End of special VAT regime for agribusiness. 07 October, 2016. Is the state willing to prevent tax-free import using the scheme of splitting the dispatches at last? 03 October, 2016. Omission of the investigation. How to calculate the term for appeal? 28 September, 2016. In pursuit of justice. Lease payment for lands of state or municipal property. 22 September, 2016. Comment on the future of the legal career. 14 September, 2016. Tax jury court: resolution of tax disputes is the matter of the taxpayers.
» Projects
http://kmp.ua/en/nashi-proekty
Draft Law No. 3448. Sick and tired of criminal cases on disputes with tax authorities? Had enough of non-recognition of tax credit due to verdicts on contractors? What shall be done then? One can wait for the changes inside the country and hope that sooner or later this sphere will also be property regulated and the case will be dismissed. But how long one shall wait? Tax dispute vs. crime. Motivation of the court decisions in the tax disputes or by the name because therefore is. The aim of the project:.
Company info
http://wts.ua/en/about
WTS Consulting is Ukrainian consulting firm specializing in tax, legal and consulting services. WTS Consulting has been working on the legal services market of Ukraine since 1999. WTS Consulting is a member of the WTS Alliance. Our clients include international leading companies and their subsidiaries in Ukraine, mid-sized businesses, as well as Ukrainian companies. Our experience includes more than 16 years of practice in tax, legal and consulting area in Ukraine. M&A and restructurings;. The services r...
» Tax reform
http://kmp.ua/en/nashi-proekty/podatkova-reforma
26 May, 2014 Projects. Materials to the project:. Article of Volodymyr Dubrovskii: The taxes that don’t kill. Publication: “ Dzerkalo tyzhnia. 20 June 6, 2014 (available in Ukrainian and Russian);. Article of Alexander Shemiatkin: What danger carries the Financial Investigations Service. Publication: “ Forbes Ukraine. 8220; June 11, 2014 (article is available in Russian only);. Article of Alexander Shemiatkin and Illia Neshodovskii: VAT reform: stop stealing or abolish a tax. 8211; publication: “. To the...
» Fairytales
http://kmp.ua/en/tales
Budusesinsiu (Guidance for those who enter the Path of the Warrior): about profession of tax collector in the context of modern ukrainian realities. 07 September, 2015. David Weber War of Honor (fragment of the book). 30 April, 2015. Robert Sheckley. A Ticket to Tranai. 26 January, 2015. I couldn’t believe it. I had beenstealing money from Customs and Excise Richard Branson tells about tax evasion in his autobiography Losing My Virginity. 18 March, 2014. 05 March, 2014. 14 January, 2014. 10 January, 2014.
» Publications
http://kmp.ua/en/vidanya
Natural human rights. the right to peaceful assembly as a way of protection of natural human rights (2014). Natural human rights are investigated, recognized and formalized at the international and national levels, including Ukraine. However, even formalization in the Constitution does not mean their actual observance and protection. Violation of the natural human rights raises a question: is it possible to protect natural human rights effectively without violating the law? Tax dispute vs. crime? The ans...
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KM Partners
Ukrainian Law Firms. A Handbook for Foreign Clients 2015. Seminar Relations with tax authorities during the unscheduled tax audits and criminal proceedings. Vasyl Cherednichenko and Oleksiy Korop received Certificates in advocacy. Changes of the court fee payment: how much will the taxpayer pay for the dispute with the tax body? For me the "Attorney" is a "Defender" first of all. Efficient appeal: using sentences on approval of plea agreements as evidences in tax disputes. Our attorneys’ at law practice.
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