The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.
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
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
Development of a detailed step-by-step plan for the voluntary liquidation of intra-holding companies
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
Overpaid insurance premiums were refunded to a large manufacturing company
Successful tax audit to identify "problematic" counterparties
Automated business processes in a manufacturing group of companies
It was proved that there was no affiliation with suppliers, and reality of subcontractors’ activities.
Preparation of a legal position confirming the reality of delivery of goods by a subcontractor
Preparation of a legal position to confirm the reality of the relationship with subcontractors
Support of VAT refund procedure