Alexander specializes in analyzing the activities of organizations for the presence of tax risks, accompanying clients during tax audits, protecting business entities in tax disputes.
He has considerable experience in protecting clients' interests in law enforcement agencies at the stage of verification and preliminary investigation of tax crimes, assessing and minimizing risks when providing documents at the request of law enforcement agencies, as well as conducting trainings with company employees on correct behavior during interrogations and other investigative actions.
Mediation and lawyer investigations of Alexander help clients to complete the disputes that have arisen at the pre-trial stage.
Cases
Advising a construction company on interaction with the tax authority during an on-site tax audit
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.
Development of a detailed step-by-step action plan for the liquidation of the businessDevelopment of a detailed step-by-step plan for the voluntary liquidation of intra-holding companies
Claim of the tax authority on improper use of VAT credits was disputed.
It was proved that there was no affiliation with suppliers, and reality of subcontractors’ activities.
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
Development of the legal position of a major drug manufacturer and representation in the pre-inspection analysis conducted by the tax authority
The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.
Supporting an on-site tax audit of a major Russian bank
Defending a construction company during a tax audit
Represented a major distributor of perfumes and cosmetics in a tax dispute in arbitration court in a criminal case for tax evasion on the grounds of the crime under Part 2 Article 199 of the Criminal Code.
Seizure of documents and inspection of premises as part of an on-site tax audit
Successful tax audit to identify "problematic" counterparties
Videos
<p>In this episode of the Tax Podcast, TC partner, attorney Andrey Solomyanyi and head of criminal defense of business, TC attorney Alexander Dmitriev analyzed the impact of evidence on arbitration proceedings for tax offenses collected as part of a criminal investigation.<br></p>
<p>In a new episode of Tax Podcast, Alexander Dmitriev, head of criminal defense of business, Tax Compliance attorney, and Ivan Tsvetkov, Tax Compliance senior tax consultant, consider the main aspects and ways to minimize risks in the event of a criminal case against a counterparty.<br></p>
Publications
<p>Alexander Dmitriev, head of criminal defence of business at TC, discussed cases that often lead to the initiation of criminal proceedings. </p>
Illegal registration of individual entrepreneurs is to be added to the Criminal Code of the Russian Federation<p>Alexander Dmitriev, the head of TC criminal and legal protection of business, commented on the legislative initiative in the article <span lang="EN-US" style="color: rgb(0, 0, 0); font-size: 12pt; font-family: Calibri, sans-serif;">«</span><span style="color: rgb(0, 0, 0); font-size: medium;"></span>Kommersant<span lang="EN-US" style="color: rgb(0, 0, 0); font-size: 12pt; font-family: Calibri, sans-serif;">»</span><span style="color: rgb(0, 0, 0); font-size: medium;"></span>.<br></p>
<p>On June 4, at the Pravo.ru conference, Alexander Dmitriev, head of criminal legal protection of business at TC Alexander Dmitriev spoke at the session “Criminal law games: current court practice on tax and economic crimes”.<br></p>
<p>At the Pravo.ru conference, Alexander Dmitriev, head of criminal and legal protection of business at TC, analyzed the main trends in the criminal liability of top managers in 2024.<br></p>
<p>At the conference organized by Kommersant Publishing House, Alexander Dmitriev, head of criminal defense of business, Tax Compliance lawyer, spoke about the criminal liability of owners and managers.<br></p>
<p>On November 24, at the annual thematic conference organized by Kommersant, Alexander Dmitriev, head of criminal legal protection of business, Tax Compliance lawyer, spoke on the topic "Criminal case with a counterparty: what to do?".<br></p>
<p>Alexander Dmitriev, Head of Criminal Defense of Business, Tax Compliance attorney, conducts training within the framework of the course "Who's There?"<br></p>
<p>The Financial Director magazine published an article by Alexander Dmitriev, head of criminal defense of business, Tax Compliance attorney.<br></p>
<p>Alexander Dmitriev, head of the department of criminal law protection of business, the lawyer of Tax Compliance, spoke at the session "Topical issues of criminal law responsibility of business in 2023.<br></p>
<p>Alexander Dmitriev, head of business criminal defense, Tax Compliance attorney, spoke at the business session.<br></p>
<p>The main recent changes regarding the law on state registration of legal entities and other related federal laws and regulations.<br></p>
<p>Alexander Dmitriev, head of criminal law protection of business, lawyer at Tax Compliance, spoke at the conference.<br></p>
<p>Alexander Dmitriev, head of business criminal law defense, spoke at business session 2.<br></p>
<p>Alexander Dmitriev, lawyer of Tax Compliance, told more about the current practice of the courts considering the disputes arising from these risks.<br></p>
<p><span style="font-family: Helvetica;">Alexander Dmitriev told about the practice of applying responsibility for tax crimes.</span><br></p>
<p>Tax Compliance attorney Alexander Dmitriev shared his expert opinion on this issue.<br></p>
<p><span style="font-weight: 700;">Alexander Dmitriev, an expert of the practice of criminal law protection of business on tax crimes, spoke in the second session.</span><br></p>
<p>The lawyer of the Tax Compliance, Alexander Dmitriev, commented on the possible reasons for blocking the current account of the Makhachkala Foundation for Education, Sports and Social Initiatives.</p>
<p>Doing business in Russia means taking risks. This risk is not only the loss of capital, but sometimes the deprivation of freedom as well. Alexander Dmitriev's comments.<br></p>
<p>Alexander Dmitriev, an attorney with the law firm Tax Compliance, told the Daily Moscow about the intricacies, nuances and methods of business liquidation.<br></p>
<p>The Federal Tax Service (FTS) has suspended operations in Sberbank on the account of Lokomotiv Moscow striker Fyodor Smolov, according to agency data.<br></p>
<p>Tax Compliance attorney Alexander Dmitriev shared his expert opinion on the issue<br></p>
