Cases

  • Pharmaceuticals
    Successfully
    Pre-court settlement of tax disputes

    Preparation of a legal position confirming the reality of delivery of goods by the counterparty involved

  • Pharmaceuticals
    Successfully
    Court settlement of tax disputes

    Judicial protection of the interests of a major pharmaceutical company in challenging the claims of transactions with "unfair" counterparties

  • Retail
    Successfully
    Support of tax audits

    Support of tax control measures to confirm the reality of providing services by contractors

  • Retail
    Successfully
    Support of tax audits

    Elimination of risks of reclassification of transaction with interdependent company-lender.

  • Retail
    1 billion
    Pre-court settlement of tax disputes

    Preparation of a legal position to confirm the reality of the relationship with the disputed importers of goods

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