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.

In his article in the Financial Director magazine, Alexey Stanchin, head of the Tax Compliance practice area, described how to recognize such violations.

Sergey Ivanov, TC Senior Tax Consultant, and Anastasia Arzhanova, TC Tax Consultant, in a Legal Insight article on the emerging trend of challenging such payments.