Webinar ‘Interrogations in tax authorities: how to prepare and what should a taxpayer expect?’

Tax Compliance invites you to a webinar devoted to one of the topical issues in the field of taxation - interrogations in the tax authorities. TC Junior Tax Consultant Zauri Ormotsadze will tell you about the main specifics of these events and share the strategy of preparation. 

At the webinar we will discuss: 

  • Implementation by tax authorities of the letter of the Federal Tax Service ‘On risk-oriented approach to interrogations’. 
  • Alternatives to interrogations: in what ways can taxpayers present information? 
  • Critical evaluation of protocols of witness interrogation as evidence in arbitration practice. 
  • Mistakes of taxpayers in the course of testimony. 
  • Takh Compliance's experience in supporting interrogations. 
  • Conducting interrogations of taxpayer representatives during the preliminary investigation as part of a criminal case. 

Additionally, our expert prepared a memo with recommendations for taxpayers who have received a summons for questioning by the tax authority. 

The webinar will be useful for representatives of management and management of companies, as well as specialists of legal and financial blocks. 

We look forward to seeing you at our event on 18 December at 11:00. Registration at the link


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