Transaction structuring and tax planning at FMCG group of companies
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
Representing a major distributor in court on the issue of interim measures and suspension of the tax authority's decision
Challenging additional charges to a major retailer in a case concerning the application of tax deductions for VAT on recycled goods
The company's interests in the case of violation of currency legislation were protected in arbitration courts of three instances.
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
Reducing insurance premiums and structuring the assets of a large tolling company
Protecting the interests of the largest supplier of oil and gas equipment to domestic and global industry leaders.
Preparation of documents for joining the tax monitoring system, updating accounting policy for tax accounting purposes
Pre-verification analysis in connection with business liquidation
Reconciliations of mutual settlements with tax authorities and non-budgetary funds as part of business liquidation
Support of tax control measures to confirm the reality of providing services by contractors
Elimination of risks of reclassification of transaction with interdependent company-lender.
Preparation of a legal position to confirm the reality of the relationship with the disputed importers of goods