Retail

Industries

Retail

    •  analysis of tax risks associated with the possible qualification of the nature of the Group's activities as a "split" business;
    •  analysis of tax risks related to the receipt of amounts of bonuses from producers;
    •  analysis of tax risks connected with giving discounts to the final customers;
    • analysis of tax risks related to marketing activities aimed at attracting customers;
    • supporting the process of allocating the IT function within the Group in order to apply tax incentives for the IT business.

    Industry Experts

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Mikhail Begunov
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Nikita Zharov
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Ekaterina Kopylova

Some our cases

Retail
Successfully
Tax support of transactions

Transaction structuring and tax planning at FMCG group of companies

Retail
Successfully
Criminal defense of business for tax crimes

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.

Retail
144 million
Support of tax audits

Protection of interests of a major oil company engaged in the wholesale trade of solid, liquid and gaseous fuels and petroleum products

Retail
Successfully
Court settlement of tax disputes

Representing a major distributor in court on the issue of interim measures and suspension of the tax authority's decision

Retail
135 mln
Court settlement of tax disputes

Challenging additional charges to a major retailer in a case concerning the application of tax deductions for VAT on recycled goods

Retail
23 mln
Currency regulation

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

Retail
Successfully
Court settlement of tax disputes

Preparation of a cassation appeal against the judicial acts of the first and appellate instances in connection with the requirement to send the case for a new review

Retail
50 mln
Tax support of transactions

Reducing insurance premiums and structuring the assets of a large tolling company

Retail
520 millions
Support of tax audits

Protecting the interests of the largest supplier of oil and gas equipment to domestic and global industry leaders.

Retail
Successfully
Tax monitoring

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

Retail
Successfully
Support in the framework of pre-verification analysis in connection with the liquidation of the business

Pre-verification analysis in connection with business liquidation

Retail
Successfully
Interaction within the framework of reconciliation of settlements with tax authorities and extra-budgetary funds in the framework of business liquidation

Reconciliations of mutual settlements with tax authorities and non-budgetary funds as part of business liquidation

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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