Alexey Stanchin, Head of Tax Compliance Practice, analyzed the ways of identifying risks before concluding a transaction and the peculiarities of tax compliance.
Sergey Ivanov, Tax Compliance tax consultant, spoke at the webinar about the peculiarities of pre-inspection analysis and shared the main trends of this procedure in the context of law enforcement practice.
At the webinar, Alexey Stanchin, Senior Tax Consultant at Tax Compliance, will explain how to identify a "dubious counterparty" and whether it is possible to recover tax losses from it.