Alexey has over 9 years of experience in tax consulting. Prior to joining Tax Compliance, he worked for consulting companies rated Pravo.ru-300 in the following categories: Tax Disputes, Tax Consulting.
He graduated from the bachelor's and master's programs at the Moscow State Law Academy. O.E. Kutafin (Moscow State Law Academy) in the direction of "jurisprudence" with a specialization in "tax consulting". Specializes in the analysis and management of tax risks, supporting companies in the framework of pre-audit analysis and tax audits, representing clients in pre-trial and judicial settlement of disputes with tax authorities..
Alexey implemented projects within the framework of on-site tax audits in the field of international taxation, in particular, on issues of income tax and passive income; contesting the decisions of the tax authority in cases of “splintering” the business; contestation of VAT amounts associated with the movement of goods across the customs border (TN VED), as well as successfully completed audits in such industries as Construction, Retail, Catering, Manufacturing, Transport and Logistics. He has practical experience in disputes on the application of tax reconstruction. Participant and speaker of conferences organized by Pravo.ru, Kommersant, Moscow State Law Academy. Author of articles and commentaries for business and professional publications.
Cases
Challenging the results of an on-site tax audit of a Russian general contractor
Advising a construction company on interaction with the tax authority during an on-site tax audit
Preparation of a legal position confirming the reality of freight forwarding services in conjunction with the reconstruction of a number of episodes
Preparation of a legal position confirming the feasibility of using raw materials in production
Preparation of a legal position confirming the possibility and legality of the application of "tax reconstruction
Registration of installments for a manufacturer of construction materials
Judicial appeal of business "fragmentation" in the pharmaceutical industry
Preparation of a legal position confirming the reality of freight forwarding services
Proved in the trial court that the engineering company was not a beneficiary of the scheme
Advising a company on the possibility of applying an amnesty for business splitting
Advising a public organization in the framework of the formation of amendments to the tax amnesty for business splitting
Developing a legal structure for a large Russian catering company
Supporting an on-site tax audit of a Russian construction company
Preparation of a legal position confirming the reality of engaging subcontractors
Assistance in obtaining installment payments for a construction company
Tax reconstruction in the court of first instance for a manufacturer of construction materials
Publications
<p>Alexey Stanchin, Head of Tax Practice at TC, in the material of Pravo. ru analysed the forthcoming changes and highlighted the key points that businesses will need to take into account. </p>
<p>Alexey Stanchin, head of the Tax Compliance practice, commented on the reasons for such decisions in the Vedomosti newspaper. </p>
<p>Alexey Stanchin, Head of Tax Compliance practice, told how to protect oneself during inspections and interrogations.<br></p>
<p>The Federal Tax Service of Russia has summarized the judicial positions of the Constitutional Court of the Russian Federation and the Supreme Court of the Russian Federation on controversial issues of real estate taxation. <br></p>
<p class="MsoNormal" style="margin: 0cm 0cm 12pt; text-align: justify;"><font color="#000000" face="Times New Roman, serif"><span style="font-size: 16px;">Alexey Stanchin, Head of Tax Practice at TC, analyzed the tax specifics of a closed unit investment fund in a Finam.ru article. </span></font><br></p>
<p>Alexey Stanchin, Head of Tax Compliance practice, commented on the additional government amendments in the Kommersant article.<br></p>
<p>The court supported the employee who did not return the salary transferred by mistake to the company. Alexey Stanchin, head of tax practice at Tax Compliance, commented for the publication «Accounting. Taxes. Law» results of this case.<br></p>
<p>Alexei Stanchin, head of the Tax Compliance practice, commented on the objectives of the Accounts Chamber's study in an article for RBC.<br></p>
<p>Alexey Stanchin, Head of Tax Compliance Practice, analyzed the ways of identifying risks before concluding a transaction and the peculiarities of tax compliance. <br></p>
<p>In an article by Company Lawyer magazine, Alexey Stanchin, head of TC's tax practice, breaks down the key amendments collected in the tax reform under discussion. <br></p>
<p>The Ministry of Finance has submitted a package of bills to the government, including amendments to the tax and budget codes. Alexey Stanchin, Senior Tax Consultant at TC, commented on a number of the proposals for Kommersant.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, commented on a number of initiatives in an article by RBC.<br></p>
<p>TC Senior Tax Consultant Alexey Stanchin held a webinar on modern tax approaches and topical issues for businesses.<br></p>
<p>Alexey Stanchin, senior tax consultant at Tax Compliance, commented for RBC on the business community’s proposals to develop a tax amnesty for business fragmentation.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, has detailed the complexities and key aspects of tax installments in the Practical Tax Planning magazine.<br></p>
<p>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.<br></p>
<p>On April 11 at the Pravo.ru conference Alexey Stanchin, Senior Tax Consultant at Takh Compliance, broke down the specifics of advertising expenses in the pharmaceutical business.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, spoke at the 22nd Pharmacy Summit about the peculiarities of M&A deals in the pharmacy business.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, commented in the Financial Director magazine on the first results of the ETS for the past year.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, commented on the decision of the Russian Supreme Court for the Kommersant newspaper.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, explained the importance of tax resident status, under what conditions one can be recognized as a non-resident, and at what tax rate one should pay taxes. <br></p>
<p>At the webinar, Alexey Stanchin, Senior Tax Consultant at Tax Compliance, will explain how to identify a "dubious counterparty" and whether it is possible to recover tax losses from it.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, commented on the latest changes in the issue of "splitting" a business for the Financial Director edition and our website.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, analyzed in the EZh-Jurist newspaper the problems of requesting documents from a taxpayer, its counterparties and other persons.<br></p>
<p>Alexey Stanchin, senior tax consultant at Tax Compliance, told the Financial Director magazine how the position of inspectorates has changed in the process of controlling the correctness of the reflection of income from the sale of goods, work and services.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, commented on the results of a study by the Financial Director publication, which analyzed the use of tax clauses by companies.<br></p>
<p>On November 14, Alexey Stanchin, Senior Tax Consultant at Tax Compliance, spoke at the conference on the topic "Taxes and the Construction Industry 2023". The article with Alexey Stanchin's expert comments on the results of the conference is published on Pravo.ru.<br></p>
Organizational and technical requirements for the procedure of storage, use and revocation of machine-readable powers of attorney<p>In the EZh-Jurist newspaper Alexey Stanchin, Senior Tax Consultant at Tax Compliance, commented on the Russian <font color="#0000ff">Government Resolution No. 14</font><font color="#0000ff">8</font> dated 12.09.2023, which regulates the procedure for storing and providing machine-readable powers of attorney in electronic form.<br></p>
<p>We continue the series of non-boring TAX podcasts and invite you to join the final episode with the guest Victor Machekhin, Associate Professor of the Tax Law Department of the Kutafin Moscow State Law University (MSLA). <br></p>
<p>In the new issue, Alexey Stanchin, Senior Tax Consultant at Tax Compliance, and Victor Machekhin will discuss the topic of "actual right to income", which is inherently linked to double taxation treaties.<br></p>
<p>Tax Compliance continues the series of non-boring TAX podcasts, in which tax experts and business representatives discuss current news in the field of taxes, analyze interesting cases from practice and give recommendations for business.<br></p>
<p>The website Pravo.ru published an article in which Alexey Stanchin, senior tax consultant at Tax Compliance, described how the scheme "artificial intermediaries" or otherwise known as "paper VAT" works.<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, took part in the webinar "Suspicious Counterparties for Tax Authorities and Taxpayers: How to Resolve Disagreements".<br></p>
<p>Alexey Stanchin, Senior Tax Consultant at Tax Compliance, has prepared an article reviewing the main innovations.<br></p>
<p>An article in which Alexei Stanchin, Senior Tax Compliance Consultant, spoke about the application of reduced tax rates depending on the purpose of application (for own or commercial needs), was published in EJ Lawyer.<br></p>
<p>Tax Compliance senior tax adviser Alexey Stanchin took part in the V International Tax Law Forum "Trends in Tax Policy in the Modern Development of the Russian Economy" at Kutafin University.<br></p>
<p>Tax Compliance senior tax consultant Alexei Stanchin will talk about movable as well as immovable property.<br></p>
<p>Tax Compliance senior tax consultant Alexei Stanchin provided commentary for the article.<br></p>
<p>Alexey Stanchin, senior tax consultant at Tax Compliance, spoke at the conference on "Tax Risks in the Construction Industry.<br></p>
<p>Senior Tax Compliance consultant Alexei Stanchin spoke in a debate on "Pre-inspection analysis with inducement to the taxpayer to adjust tax liabilities".<br></p>
<p>Senior Tax Consultant Alexei Stanchin spoke on "Tax Control. Trends by the end of 2022".<br></p>
<p>Alexey Stanchin, Senior Tax Compliance Consultant, acted as the curator of the "Tax Law" section.<br></p>
<p>Senior Tax Compliance consultant Alexey Stanchin told what risks the builder may face when using the CDS.<br></p>
<p>Alexei Stanchin, Senior Tax Compliance Consultant, will talk about the logic followed by the Supreme Court of the Russian Federation in rendering its judicial act.<br></p>
<p><span style="font-weight: 700;">On the complexities of collecting evidence and the risks of an audited taxpayer.</span><br></p>
<p><span style="font-weight: 700;">Tax Compliance will take part in the IV International Tax Law Forum "Tax Law: Legislative Novelties".</span><br></p>
