Tax Compliance cases
Cases
- All case studies
- Tax-support
- Consulting in the UAE
- Taxation of movable/immovable property
- Support within the framework of customs control
- Support of disputes with tax authorities
- Tax benefits and government support
- Tax monitoring
- Transfer pricing
- Currency regulation
- Support of business liquidation
- Subsidiary liability for tax offenses
- Criminal defense of business for tax crimes
- Assistance in obtaining the status of an accredited IT company
- Assistance in obtaining tax amnesty for business splitting
- GR support
Claim of the tax authority on improper use of VAT credits was disputed.
Withdrawn claims of the tax authority against suppliers of raw materials for medicines
Transaction structuring and tax planning at FMCG group of companies
The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.
Represented a major supplier of shut-off and control valves in a criminal case brought under Article 199 of the Russian Criminal Code before the tax authorities' decision on the field audit.
