Cases

  • Retail
    Successfully
    Tax Audit

    Identification of potential tax risks of intragroup financing of companies through loans

  • Construction
    Successfully
    Analysis of the system for interaction with counterparties

    Analysis of the effectiveness of the taxpayer's internal control system for selecting and interacting with counterparties

  • Construction
    Successfully
    Health-check

    Express - analysis of client's business activities for the presence of tax risks

  • IT
    1.94 billion
    Court settlement of tax disputes

    Represented an IT company, a subsidiary of the largest telecom operator and IT solutions developer of the Southern and North Caucasus Federal Districts, in a dispute with the tax inspectorate.

  • Pharmaceuticals
    Successfully
    Support in the framework of pre-test analysis

    Supporting the client (international pharmaceutical manufacturer) in the pre-testing analysis on the interaction with the "technical" organization

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