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.
Support of a tax audit for a Russian advertising company
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The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.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
Advising a group of companies involved in the restaurant business on the risks of imputing a «business split» scheme
