In the new issue, Mikhail Begunov, Managing Partner of Tax Compliance, and Oleg Grishunin, Director of Legal and Corporate Affairs of BEL Development Group, discuss the strategy of protecting businesses from unscrupulous counterparties.
You will learn how the tax compliance system works in the construction industry and what you need to pay attention to when creating protection files using the most relevant cases as an example.
The experts also shared their recommendations on choosing a counterparty under tight deadlines, which is often faced by businesses in practice.
In order to check counterparties promptly and effectively, it is necessary to establish joint work between the legal department and other departments of companies. To find out how to do it properly, watch our podcast.
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