Being in a preferential region without actually carrying out business activities there does not save you from additional charges.

The Federal Tax Service analyses not only taxes, but also the entire financial activity of a company during an on-site tax audit.

The mechanism of extending the statute of limitations for continuing offences is completely legal.

Instruments of pressure through prosecutor's supervision and their threats to business.

In the article TC expert Alexey Stanchin told how a company's lawyers can build communication with tax inspectors depending on what stage of control it occurs.