Cases

  • Production
    193 mln
    Pre-court settlement of tax disputes

    Claim of the tax authority on improper use of VAT credits was disputed.

  • Pharmaceuticals
    343 mln
    Pre-court settlement of tax disputes

    Withdrawn claims of the tax authority against suppliers of raw materials for medicines

  • Retail
    Successfully
    Tax support of transactions

    Transaction structuring and tax planning at FMCG group of companies

  • Construction
    139 mln
    Pre-court settlement of tax disputes

    The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.

  • 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.

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