Cases

Cases

  • 193 mln ₽
    Pre-court settlement of tax disputes

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

    To dispute the claims of the tax authority on the improper use of tax credits for VAT.

    • Industry

      Information technology

    • Process description

      Additional tax control measures were taken. Evidence of the absence of interdependence with suppliers of equipment was presented. The price of the purchased equipment is indicated to be corresponding to the market level. All established violations concerned beneficiaries-importers of the supplied products, rather than the taxpayer.

    • Result

      Claims of the tax authority were disputed. A positive practice was formed on additional payments to companies that supply imported equipment through a chain of suppliers

    • Employees involved

      Mikhail Begunov, Alexander Dmitriev, Anastasia Garipova

  • 23 mln ₽
    Currency regulation

    The company's interests in the case of violation of currency legislation were protected in arbitration courts of three instances.

    Challenging of the tax authority decision on violation of the terms of loan repayment, issued by the taxpayer to a foreign company.

    • Industry

      Manufacturing companies

    • Process description

      In the opinion of the tax authority, the organization violated the term for receiving (returning) the deposit by a resident of foreign currency in accordance with the terms of the loan agreement issued by the taxpayer to the foreign company

    • Result

      As a result, all claims of the tax authority with regard to violation of terms for receiving foreign currency by a resident in accordance with the terms of the loan agreement were successfully challenged in courts of 3 instances, as the tax authority did not take into account the submitted additional agreements to the loan agreement with the foreign company.

    • Employees involved

      Mikhail Begunov, Andrey Solomyany

  • 135 mln ₽
    Court settlement of tax disputes

    Defending a Russian construction company in an arbitration court at the stage of inclusion in the register of a tax authority claim in a bankruptcy case

    Originally included in the register, the tax authority's claim was excluded due to the absence of tax arrears for the taxpayer.

    • Industry

      Construction

    • Process description

      As part of the bankruptcy proceedings, the tax authority's claim in the amount of RUB 135 million was included in the register of creditors' claims. The lawyers prepared a position with regard to this debt, namely: due to the fact that updated tax returns for VAT and income tax were filed, the amounts of claims must be adjusted, as the amounts payable on tax returns were initially filed by the previous management mistakenly.

    • Result

      The Moscow City Arbitration Court annulled the decision to include the tax authority's claim in the register of creditors' claims and the court appointed a new consideration taking into account the evidence provided.

    • Employee involved

      Andrey Solomyany

  • Successfully
    Tax monitoring

    Preparation of documents for joining the tax monitoring system, updating accounting policy for tax accounting purposes

    Accompanying the transition of a major trading company to tax monitoring

    • Industry

      FMCG

    • Process description

      Within support of the procedure of transfer to tax monitoring the client was rendered services on preparation of documents according to the requirements of the Federal Tax Service Russian FTS. In particular, it was actualized and brought in compliance with the effective tax legislation, the accounting policy for tax accounting purposes, documents regulating the company's internal control system were prepared of the company, and prepared tables and data on coordinators of of subdivisions and levels of control within the company.

    • Result

      Successful work on the analysis and preparation of documents required for the transition to tax monitoring, as well as interaction with the tax authority to address procedural issues in connecting to the tax monitoring system, allowed the client to take advantage of the transition to this mode of tax control and reduce the risk of additional additional tax assessments.

    • Employees involved

      Mikhail Begunov, Yulia Pavlova