On February 16, Tax Compliance experts discussed tax market trends at the conference "Tax Policy and Tax Disputes - 2024".

Senior Tax Consultant Ivan Tsvetkov spoke about the trends of tax audits on business splitting. He noted that the Federal Tax Service is developing new methods of identifying and proving the scheme in different industries. To protect oneself from claims, the expert advised to assess the risks of business structuring through the prism of split criteria and justify the business purpose of the transaction.

Tax consultant Ekaterina Kopylova reviewed important tax disputes resolved by the Supreme Court in 2023. The statistics reflects the special selectivity of the judicial panel, only 1% of cassation appeals were honored by the highest court. In Ekaterina's opinion, the most significant cases in the past year were those of Urals Bank for Reconstruction and Development PJSC, Tatneft-AZS-Zapad LLC and Ussuriysky Industrial Park LLC.

Read more about the performance of our experts in the Pravo.ru article.