Practice areas: Tax, Tax Litigation, Customs, Сriminal Proceeding on White Collar Crimes
Alexander Minin is a Senior Partner, Attorney at Law of KM Partners. His previous experience includes work at Arthur Andersen, the international audit and consulting firm and at small German-Ukrainian joint venture at the position of financial director.
For over twenty years, Alexander Minin has been practicing Taxation, Litigation, Investments and Customs Law and specializing in servicing major international companies in Ukraine with special focus on tax and complex structuring issues. In recent years he became the recognized expert in the area of Criminal Law and has been specializing on defense of clients’ officials in criminal proceedings on white collar crimes such as tax evasion, criminal forgery, criminal negligence and others.
Alexander Minin has profound experience in various consulting projects in the sectors of agrobusiness, IT and telecommunications, finance and investments, chemistry and food industry, transport, machinery construction, fuel and energy, ecology and biotechnology, pharmaceutics.
Since 2005 Alexander Minin has been constantly recognized as one of the most famous practicing lawyers on tax and customs issues in Ukraine. For many years he has been recommended at the leading positions on tax related matters in Ukraine due to the Ukrainian and foreign legal rankings such as The Legal 500 EMEA, Chambers Europe Guide, Tax Directors Handbook, World Tax, International Law Office Client Choice Awards, Who's Who Legal, Ukrainian Law Firms and many others.
Alexander Minin is an author of more than 60 professional publications in mass media on tax and customs related issues.He also has been actively involved in preparation of a number of draft laws submitted to the Ukrainian Parliament.
Professional Associations and Memberships:
Taras Shevchenko National University of Kyiv (Master in Economics and Master in Law, 1991).
The American Chamber of Commerce
The European Business Association
The Ukrainian Bar Association