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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