Cases

  • transport
    Successfully
    Advising on the application of tax legislation

    Analysis of tax risks in debt restructuring

  • transport
    Successfully
    Advising on the application of tax legislation

  • Retail
    160 million
    Advising on the application of tax legislation

    Advice on the legality of the calculation of excise duties as a result of improving the quality of an existing petroleum product

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

    Development of the legal position of a major drug manufacturer and representation in the pre-inspection analysis conducted by the tax authority

  • 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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