Semen Khanin

PhD in Economics, LLM, Managing Partner, AMBER Law Company, Attorney at law, Honorary Lawyer, Associate Professor of the Department of Management, Marketing and Public Administration at the International Scientific and Technical University named after academician Yury Bugay

Semen Khanin possesses practical experience in the areas of finance and banking law, currency regulation and control matters, investment operations, taxation. He is the managing partner of the AMBER Law Company, providing comprehensive legal support for business. AMBER Law Company is represented abroad by its two branches in Cyprus and Israel.

Semen Khanin is the team’s leading expert in taxation, banking, and finance. With over 25 years of practical experience in the Ukrainian banking system and foreign exchange control system, as well as strong personal charisma and a sense of humor, he has gained great popularity among his colleagues and clients, offering unusual and innovative approaches to matters of concern for them.

Semen Khanin is one of the most recognised experts in criminal law and procedure, business protection and structuring, and anti-corruption law. He personally handles complex litigation. Mr Khanin has a thorough knowledge of White-Collar Crime expertise. He is highly trusted by clients and respected by colleagues, recognised in international and national rankings, is the author of many publications and a speaker at professional events.