Tax Compliance - a law firm that specializes in resolving complex tax issues
«According to our clients estimates, professional assistance at the stage of pre-trial appeal of tax authorities acts allowed avoiding protracted litigation and reducing costs for business.».
Mikhail Begunov,managing partner
We offer comprehensive support of tax audits, appeal of acts of tax authorities at the pre-trial stage and in court, which requires deep knowledge of tax law, law enforcement practice and individual approach.
We cooperate with representatives of organizations and platforms
Some our cases
Claim of the tax authority on improper use of VAT credits was disputed.
Withdrawn claims of the tax authority against suppliers of raw materials for medicines
Transaction structuring and tax planning at FMCG group of companies
The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.
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.
Protection of interests of a major oil company engaged in the wholesale trade of solid, liquid and gaseous fuels and petroleum products
Support of the client at the stage of advising on payment of taxes from CFC profits, as well as assistance in preparing a tax amnesty declaration
Representing a major distributor in court on the issue of interim measures and suspension of the tax authority's decision
Challenged the position of the tax authority on the audit of transfer pricing
Challenging additional charges to a major retailer in a case concerning the application of tax deductions for VAT on recycled goods
Support of the client in appeal against the decision of the tax authority on the issue of bringing to responsibility for willful non-payment of taxes
The company's interests in the case of violation of currency legislation were protected in arbitration courts of three instances.
Supporting the client in the process of separating the IT function within the Group into a separate organizational structure
Checking the possibility of applying the tax incentives provided for in the IT maneuver
Development of a detailed step-by-step action plan for the liquidation of the businessDevelopment of a detailed step-by-step plan for the voluntary liquidation of intra-holding companies
