Industries

Construction

    • analysis of tax risks associated with various forms of involving individuals in construction projects (self-employed, IE, outstaffing, etc.).
    • development of a model for accounting for income and expenses identified after the completion of work for tax purposes (as a result of revising the approximate cost of work or other changes).
    •  development and implementation of the strategy for applying VAT deductions when the contractor (subcontractor) refuses to issue an invoice.
    • analysis of compliance with the criterion of connection with the taxable activity for the purposes of application of VAT deductions.

    Industry Experts

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Ivan Tsvetkov
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Andrey Solomyany

Some our cases

139 mln
Pre-court settlement of tax disputes

The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.

Successfully
Advice on taxation of CFCs

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

7.5 mln
Pre-court settlement of tax disputes

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

Successfully
Development of a detailed step-by-step action plan for the liquidation of the business

Development of a detailed step-by-step plan for the voluntary liquidation of intra-holding companies

Successfully
Subsidiary liability for tax offenses

Successfully
Pre-court settlement of tax disputes

Support of the client in appealing to the Central Office of the Federal Tax Service of Russia against the decision of the tax authority on the issue of bringing to responsibility for willful non-payment of taxes

30 mln
Tax Audit

Overpaid insurance premiums were refunded to a large manufacturing company

Successfully
Tax Audit

Successful tax audit to identify "problematic" counterparties

Successfully
Tax support of transactions

Automated business processes in a manufacturing group of companies

50 mln
Pre-court settlement of tax disputes

It was proved that there was no affiliation with suppliers, and reality of subcontractors’ activities.

Successfully
Pre-court settlement of tax disputes

Preparation of a legal position confirming the reality of delivery of goods by a subcontractor

Successfully
Support of tax audits

Preparation of a legal position to confirm the reality of the relationship with subcontractors

Successfully
refund

Support of VAT refund procedure

Successfully
Support of tax audits

Successfully
Support in the framework of pre-test analysis

Successfully
Analysis of the system for interaction with counterparties

Analysis of the effectiveness of the taxpayer's internal control system for selecting and interacting with counterparties

Successfully
Health-check

Express - analysis of client's business activities for the presence of tax risks

Successfully
refund

Confirmation of the validity of the application for VAT refund outside the three-year period

1 billion
Support in the framework of pre-test analysis

Preparation of a legal position to confirm the reality of the relationship with subcontractors

Successfully
Tax Audit

Assessment of the tax consequences of the liquidation of public utilities and social infrastructure facilities with their subsequent restoration.

50 million
Pre-court settlement of tax disputes

Development of a legal position confirming the reality of relations between a leading Russian construction company and its counterparties, as well as the unlawful additional accrual of income tax

Successfully
Tax monitoring

70 mln
Support of tax audits

Support of a field audit of a construction company and preparation of a tax reconstruction calculation that allowed to reduce the amount of tax claims by half

580 million
Court settlement of tax disputes

Successful appeal of additional VAT charges in a tax reconstruction case

300 m
Tax-support

Analysis of tax risks related to the offsetting of counterclaims

Successfully
Assistance in granting tax deferrals (installments)

Assistance in obtaining installment payments for a construction company

Successfully
Tax-support

Development of a property ownership structure located in the Russian Federation

More than 50 millions
Tax reserves

Supporting the client (owner of one of the largest shopping malls in Moscow) in challenging the cadastral value of the property

39 million
Pre-court settlement of tax disputes

Preparation of a legal position confirming the reality of engaging subcontractors

Successfully
Support of disputes with tax authorities

Defending a construction company during a tax audit

338 mln
Support of tax audits

Advising a construction company on interaction with the tax authority during an on-site tax audit

410 mln
Pre-court settlement of tax disputes

Defended a Russian company specializing in wholesale trade of equipment for mining and construction against tax claims under sec. 54.1 of the Russian Tax Code at the stage of objections to an addendum to a tax audit report.

Successfully
Support of individual tax control measures

Support of an international EPC-company within the framework of pre-trial tax control activities

278 million
Court settlement of tax disputes

Proved in the trial court that the engineering company was not a beneficiary of the scheme

Successfully
Tax-support

Analysis of tax consequences associated with the acquisition of a part of a share in its own authorized capital by an organization

Successfully
Tax-support

Analysis of the possibility of using the simple partnership agreement structure in the construction of an apartment building

800 mln
Pre-court settlement of tax disputes

Challenging the results of an on-site tax audit of a Russian general contractor

2 bn
Support of tax audits

Supporting an on-site tax audit of a Russian construction company

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