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
Some our cases
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
Support in the framework of pre-verification analysis in connection with the liquidation of the businessPre-verification analysis in connection with business liquidation
Interaction within the framework of reconciliation of settlements with tax authorities and extra-budgetary funds in the framework of business liquidationReconciliations 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
The granting of instalments may be terminated if payment thereunder was made without taking into account the order under the Unified Tax CodeTC experts considered the issue of granting instalment payments on the example of a court decision of the Rostov Region Court of Arbitration.
In anticipation of the legal position of the SCEC of the Supreme Court of the Russian Federation, Tax Compliance experts presented the background of the case.
Tax Compliance specialists obtained a favourable decision of the UAE FTS for the client in the matter of application of the preferential corporate tax rate.
The Supreme Court of the Russian Federation has ruled that the object of tax on professional income is exclusively active income. TC tax consultant Anastasia Arzhanova analyses what possible consequences this decision may have for taxpayers.
“It is impossible to take into account additional taxation": The Constitutional Court will determine where to place the commaIvan Tsvetkov, Head of the Tax Compliance practice area, spoke about how court practice will change with regard to the legality of accounting for expenses on the creation of construction in progress.
Precedent decision of the Supreme Court regarding the accounting of expenses on liquidated construction projectsIvan Tsvetkov, Head of Tax Practice at TC, commented on the reversal of practice in the Lukoil case in a Kommersant article.
TC Junior Tax Consultant Anastasia Arzhanova commented on the «new» approach to accounting for bonuses in the April tax digest of Pravo.ru.
Senior tax consultant of TC Alexey Stanchin in the material Pravo.ru analyzed the decision of the Supreme Court of the Russian Federation on a landmark case of an agricultural enterprise.
The Pravo.ru website has published an article where experts summarize the tax results of October. Sergey Ivanov, Tax Compliance tax consultant, talks about one of the key intrigues of October: Is a tax agent obliged to check the status of a taxpayer when paying income?
The results of the analysis of current court practice were shared by Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance.
Anton Kulakov, junior tax consultant at Tax Compliance, tells about the position of the courts regarding the use by taxpayers of the "debt push down" mechanism.
Nikita Zharov, head of tax practice of the Supreme Court of the Russian Federation, told about the position of the Supreme Court regarding the accounting of taxes paid by the participants of the scheme of "splitting" business.
The year 2020 saw a marked increase in bankruptcy proceedings compared to 2019, regardless of the relevant moratorium. Due to its termination, an avalanche-like growth of bankruptcy proceedings is expected in the coming year.
Julia Pavlova, chief tax consultant of Tax Compliance, told about the changes in the Tax Code that will affect individuals
The increase in the personal income tax (PIT) rate from 13% to 15% on high income is probably only the first step towards a progressive scale of taxation, in the future taxation of high income in Russia will increase, said RIA Novosti chief tax adviser law firm Tax Compliance Yuliya Pavlova.
