Working with counterparties: how to protect a business from a common tax risk
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Alexey Stanchin

Working with counterparties: how to protect a business from a common tax risk

17.06.2024

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Cooperation with unscrupulous counterparties leads to tax claims from the controlling authorities. On June 24, Alexey Stanchin, Head of Tax Compliance practice area, discussed ways of identifying risks before concluding a transaction and peculiarities of tax compliance. 

In his speech the expert told:

  • Doubtful counterparty: what to pay attention to? 
  • Proven "commercial prudence": what will give for the company?
  • Formation of principles and stages of tax compliance when checking counterparties. 
  • Approaches of tax authorities to proving counterparties' bad faith. 
  • Why the presence of a counterparty verification system in a company does not always minimize this risk. 

In the second part, Alexey discussed current practice and answered questions from the event participants. 


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