Semen Khanin

President, lawyer, amber corp

 

ADDRESS:
www.amber-law.net
Tel.: + 380 44 2280279
E-mail: office_law@amber-corp.com

EDUCATION:

1988 — 1993: Kyiv Higher Military Aviation Engineering College, field of specialization: mathematical basis for automated control systems. Qualifi cation: Mathematical Engineer.

2009 — 2012: Y. Buhay International University of Science and Technology, Faculty of Law. Master of Law. Lawyer.

 

PRACTICE AREAS:

International tax planning; complex corporate and tax structuring schemes; tax risk evaluation and elaboration of proposals on risk minimization; asset protection, consulting on international tax planning and issues of corporate and tax legislation; etc.

 

PROFESSIONAL EXPERIENCE:

1993 — 2007: private entrepreneur.

2007 — present: President, Amber Corp (www.amber-corp.com).

2014 — present: lawyer.

Main areas of expertise are international tax planning; complex corporate and tax structuring schemes; tax risk evaluation and elaboration of proposals of risk minimization; consulting on structuring asset protection, including trusts and funds; consulting on international tax planning and various issues of corporate and tax legislation in Ukraine; structuring of M&A deals; drafting and analysis of various documentation in accordance with English law, including shareholder agreements, options, etc.; establishment and administration of foreign legal entities; selection of foreign banks to implement projects of varying complexity, acquiring a residence permit and second citizenship abroad.