Transaction structuring

Initially, the client set the task of structuring transactions between interdependent persons within a group of companies

• Industry

  FMCG

• Process description

  In the course of structuring the transactions, risks in terms of price thresholds between interdependent companies within the group were established, regulations and additional rules were developed and implemented by all companies of the group to justify the correct application of prices when selling products within the group, as well as to support the feasibility of transactions between them.

• Result

  As a result, successful structuring and tax planning efforts eliminated risks in excess of 80 million ₽.

• Employees involved

  Anastasia Garipova, Yulia Pavlova