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
Analyzing the reporting procedure with respect to the fact of registration and profits of a controlled foreign company
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
Analyzing the possibility of applying the IT benefit by a 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
