Alexander Minin White Collar Crime - Ukraine

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WTS Tax Legal Consulting/ KM Partners
5, Pankivska Street
5th Floor
01033, Kyiv, Ukraine

Tel: +38 (044) 490-71-97
Fax: +38 (044) 492-88-59

Email: a.minin@wts.ua
Web: www.wts.ua

Alexander is a co-founder and Senior Partner, Attorney at Law of WTS Tax Legal Consulting/ KM Partners since 1999. Alexander has more than 20 years of practice in the area of tax and customs law. With an extensive experience in dispute resolution he handles cases both on criminal and administrative matters.

The main areas of Alexander’s specialization are:

  • taxation;
  • litigation;
  • investments;
  • M&A and restructuring;
  • agribusiness;
  • criminal proceedings on white collar crimes.

Professional portfolio of Alexander includes more than 300 cases and projects. In particular, Alexander has led the most significant cases in tax and customs litigation, projects on structuring and consolidation of business groups in Ukraine, disputes connected with realization of large investments projects. He advices and represents interests of the biggest taxpayers in Ukraine: multinational groups, international companies and their subsidiaries in Ukraine, Ukrainian companies and mid-sized business.

Alexander is a member of International Bar Association and is regularly ranked as one of the best practicing lawyers in Ukraine according to international and Ukrainian ranking researches such as: The Legal 500 EMEA, Tax Directors Handbook, Сhambers Europe Guide, International Law Office (Client Choice Awards), Who’s Who Legal, Best Lawyers, PLC Which Lawyer, World Tax, World Transfer Pricing (International Tax Review) and many others.

Alexander is an author of more than 70 publications and expert comments in mass media on taxation, customs law, disputes resolution, and criminal law. He is an active member of professional conferences, round tables, public projects, and forums. In particular, he was invited as a National Speaker of Ukraine in tax session of IBА Tokio International Conference (October 2014) and IBA Vienna International Conference (September 2015).

White Collar Crime Law Practice:

Our corporate crime lawyers provide protection at all stages of pre-trial investigation, during court hearings of criminal proceedings and in cases on administrative offences which includes:

  • full range of services on defense of taxpayers’ officials in criminal proceedings;
  • support taxpayers’ officials during interrogations in any procedural status;
  • appeal against unlawful decisions, actions or inactions of the investigating and prosecution authorities;
  • legal assistance during search and temporary access to belongings and documents;
  • work on the formation of evidence to support the position of taxpayers’ officials;
  • initiation of opening and support in criminal proceedings regarding illegal actions done by officials of the State Fiscal Service, bodies of internal affairs, the prosecutor’s office and others.

WTS Tax Legal Consulting/ KM Partners:

Ukrainian consulting firm which has been working on the service and legal market of Ukraine since 1999 specializing in tax, legal and consulting services.

In 2010 KM Partners became a member of the WTS Alliance – a global network of selected consulting firms represented in about 100 countries worldwide. WTS is a brand that consolidates thousands of experts from different law firms to provide tax and legal assistance. Due to this membership our specialists were granted with opportunity to use innovative approaches and international practice to render comprehensive expertice.

The primary spheres of firm’s activity are:

  • taxation;
  • customs law;
  • transfer pricing;
  • M&A and restructurings;
  • contract and business law;
  • litigation;
  • agriculture;
  • real estate and construction;
  • distribution;
  • competition and antitrust law;
  • corporate law;
  • labour law/ labour disputes;
  • currency control;
  • intellectual property;
  • bankruptcy.

We advise clients in various industrial sectors such as agribusiness, automobile, banking, building materials, chemical, electrical engineering, energy, information technology, communications, consumer goods production, mechanical engineering, media, pharmaceutical, technology, telecommunications, retail, transport and logistics, insurance companies.


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