Tax Compliance 2024: how to minimize the most common tax risk?

Ivan Tsvetkov

16.04.2024

At the webinar, Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, shared methods of minimizing tax risk on cooperation with counterparties.

In the course of the presentation our expert told:

Why cooperation with counterparties remains the most relevant risk?
About statistics of disputes resolution with tax authorities.
Approaches of tax authorities to proving unfairness of counterparties.
Trends of additional charges in recent years.
How to minimize the risk of recognizing a counterparty as dishonest?
About tax compliance and its variations depending on the stage.
Why claims are still relevant even if the organization has a system of counterparty verification?

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