Criminal defense of business for tax crimes

  • Retail
    Successfully
    Criminal defense of business for tax crimes

    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.

  • Retail
    Successfully
    Criminal defense of business for tax crimes

    Represented a major distributor of perfumes and cosmetics in a tax dispute in arbitration court in a criminal case for tax evasion on the grounds of the crime under Part 2 Article 199 of the Criminal Code.

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