Ivan's experience in taxation is more than 10 years, including both work for the tax authorities in the field of field tax audits, as well as control and analytical work, and at rated Russian law firms.
He specializes in supporting field tax audits, appealing tax claims, identifying tax risks, developing and implementing tax compliance systems, and advising on complex issues of Russian taxation.
Ivan advises the leading Russian banks and companies in various industries on identification and mitigation of tax risks, as well as on pre-trial appeal of tax claims against the largest construction and production companies.
Certified tax consultant. Member of the Chamber of Tax Advisers. Regular speaker of specialized tax webinars, author of articles and comments for the media. Tax lecturer at a leading online financial university.
Cases
Advising the client on personal income taxation of individuals working outside the Russian Federation
Successful defence of the Company's interests in arbitration court on the application of tax reconstruction
Challenging the results of a field tax audit of a Russian water supply company
Development of a property ownership structure located in the Russian Federation
Analysis of tax consequences associated with the acquisition of a part of a share in its own authorized capital by an organization
Development of a legal position confirming the reality of relations between a leading Russian construction company and its counterparties, as well as the unlawful additional accrual of income tax
Analysis of the possibility of applying the VAT exemption provided for catering establishments
Assisting the client in preparing a legal position on the "splitting" of the business
Defended a Russian company specializing in wholesale trade of equipment for mining and construction against tax claims under sec. 54.1 of the Russian Tax Code at the stage of objections to an addendum to a tax audit report.
Analysis of the possibility of using the simple partnership agreement structure in the construction of an apartment building
Videos
<p>In the new Tax Podcast, Tach Compliance experts Ivan Tsvetkov and Anastasia Arzhanova discussed the key innovations that will affect the IT business.</p>
<p>In the new edition of Tax Podcast, Alexey Stanchin and Ivan Tsvetkov, heads of TC's tax practice area, discussed important changes in the Tax Code that will come into force in 2025.<br></p>
<p>In the new issue of Tax Podcast, Ivan Tsvetkov, Head of Tax Practice at TC, and Ekaterina Shkvarenko, Head of Methodology and Internal Control at Borjomi IDS, discussed aspects of taxation of personnel expenses.<br></p>
<p>In the new Tax Podcast, heads of TC tax practice Alexey Stanchin and Ivan Tsvetkov analyzed the issues and possible consequences of upcoming legislative changes.<br></p>
<p>TC senior tax consultants Alexey Stanchin and Ivan Tsvetkov in the Tax Podcast again discussed the topic of splitting, highlighted the key trends and proposed an algorithm for business protection.<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>
<p>In the new episode of the podcast, Tax Compliance senior tax consultants Fyodor Petrik and Ivan Tsvetkov discussed the most significant benefits of tax monitoring for ordinary taxpayers.<br></p>
<p>In the new episode of the podcast, Tax Compliance senior tax consultants Alexey Stanchin and Ivan Tsvetkov will return to the topic of excess profit tax and answer new pressing questions that have accumulated over the past six months.<br></p>
<p>In the new episode of the podcast, Tax Compliance senior tax consultants Ivan Tsvetkov and Alexey Stanchin will discuss the expansion of the Ministry of Finance’s blacklist.<br></p>
<p>In the seventh episode of the podcast senior tax consultants at Tax Compliance Ivan Tsvetkov and Alexey Stanchin will consider the procedure for initiating criminal cases for tax crimes.<br></p>
<p>In the sixth episode of the podcast senior tax consultants of Tax Compliance Ivan Tsvetkov and Alexey Stanchin continue to talk about the excess profit tax.<br></p>
<p>In the fifth episode of the podcast senior tax consultants of Tax Compliance Ivan Tsvetkov and Alexei Stanchin take a look at the excess profits tax on prior years.<br></p>
<p>In the new issue Tax Compliance senior tax consultants Ivan Tsvetkov and Alexey Stanchin focus on the topic of tax reconstruction.<br></p>
<p>In the second issue, Tax Compliance senior tax consultants Alexey Stanchin and Ivan Tsvetkov discussed the topic of questioning by the tax authorities.<br></p>
<p style="margin-bottom: 0px; font-stretch: normal; line-height: normal; font-size-adjust: none; font-kerning: auto; font-variant-alternates: normal; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-position: normal; font-feature-settings: normal; font-optical-sizing: auto; font-variation-settings: normal;">In the first edition of the TAX podcast, Tax Compliance senior tax consultants Alexey Stanchin and Ivan Tsvetkov will discuss one of the most prominent topics in today's information field - business splitting.</p>
Publications
<p>Ivan Tsvetkov, Head of Tax Practice at TC, in the publication «Company Lawyer» discusses how to defend oneself against claims and convince the court to invalidate the decision of the inspectorate.</p>
<p>Ivan Tsvetkov, Head of Tax Compliance practice, discussed the impact of tax reform on business with his colleagues at the event.<br></p>
<p>Ivan Tsvetkov, head of TC's tax practice area, in an article for the publication «Company Lawyer» spoke in detail about the tax amnesty for splitting.<br></p>
<p>Ivan Tsvetkov, Head of Tax Compliance, analysed the key tax aspects in preparing a company for an IPO in the Vedomosti newspaper.</p>
<p>Ivan Tsvetkov, head of the Tax Compliance practice, commented on the tax aspects of the payment of bonuses in RBC's article. </p>
<p>Ivan Tsvetkov, Head of Tax Practice at TC, spoke about tax risks in construction in 2024.</p>
<p>We tell you everything thats important to know about the estate tax.</p>
“It is impossible to take into account additional taxation": The Constitutional Court will determine where to place the comma<p>Ivan Tsvetkov, Head of the Tax Compliance practice area, spoke about how court practice will change with regard to the legality of accounting for expenses on the creation of construction in progress.<br></p>
<p>Ivan Tsvetkov, Head of Tax Practice at TC, has analyzed a review from the Federal Tax Service of Russia in EZh-Jurist.<br></p>
<p>Last summer turned out to be quite rich in tax events and decisions. The changes made to tax legislation in terms of personal income tax, the introduction of VAT for the simplified taxation system and the amnesty for ‘splitting’ businesses will be discussed in the professional community for a long time to come.<br></p>
Precedent decision of the Supreme Court regarding the accounting of expenses on liquidated construction projects<p>Ivan Tsvetkov, Head of Tax Practice at TC, commented on the reversal of practice in the Lukoil case in a Kommersant article.<br></p>
<p>Ivan Tsvetkov on criminal legislation.<br></p>
<p>Ivan Tsvetkov, Head of Tax Compliance Practice, in an interview with NEO, explained the differences between due diligence and commercial diligence, and what businesses should pay special attention to.<br></p>
<p>At the webinar, Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, shared methods of minimizing tax risk on cooperation with counterparties.<br></p>
<p>Senior tax consultant of TC Ivan Tsvetkov commented on the results of the Council of the Chamber of Commerce and Industry and business proposals to the tax amnesty on splitting in the article «Kommersant».<br></p>
<p>On March 21 at the Pravo.ru conference, Ivan Tsvetkov, senior tax consultant at Tax Compliance, will talk about the current problems of the construction industry.<br></p>
<p>In an article by RIA Novosti Real Estate, Senior Tax Consultant at Tax Compliance Ivan Tsvetkov discussed the main changes in the calculation and payment of tax, as well as the possibilities for reducing the tax payment.<br></p>
<p>The Tax Compliance team successfully defended the client's interests in pre-trial proceedings, developing a legal position that allowed to significantly reduce the amount of additional tax charges.<br></p>
<p>The Tax Compliance team defended the client's interests in court regarding the possibility of applying tax reconstruction and calculation of valid tax liabilities.<br></p>
The Russian Federal Tax Service will implement a simplified procedure for tax deductions for education, medical treatment and fitness<p>Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, commented on the simplified procedure for social tax deductions expected to be implemented by the Federal Tax Service.<br></p>
<p>Senior Tax Consultant at Tax Compliance, Ivan Tsvetkov, provided expert commentary on Pravo.ru.<br></p>
<p>The EZh-Jurist newspaper published an article in which Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, shared his expert opinion.<br></p>
<p>Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, discussed the legal consequences of carrying out construction work before obtaining a construction permit.<br></p>
<p>Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, took part in the X Infrastructure Congress "Russian PPP Week" and spoke at the master class "Reimbursement of investment VAT in concession projects: to be or not to be".<br></p>
<p>Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, provides an in-depth analysis of the Windfall Tax law and shares his expert knowledge. In the article he will tell you who should pay this tax and in what cases.<br></p>
<p>The results of the analysis of current court practice were shared by Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance.<br></p>
<p>Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, spoke about the process of selection of companies to the EDF and what consequences await companies that have been included in this register.<br></p>
<p>The website Pravo.ru published an article in which Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, provided expert comments.<br></p>
<p>The Government has proposed sweeping amendments to the Tax Legislation. Ivan Tsvetkov, Senior Tax Consultant at Tax Compliance, will talk about the proposed changes to the Russian Tax Code.<br></p>
<p>In mid-February, Tax Complaince participated as a partner in the "Tax Policy and Tax Disputes" conference.<br></p>
<p>Senior Tax Advisor Ivan Tsvetkov spoke in the session "Tax Litigation Map 2022-2023.<br></p>
<p>Ivan Tsvetkov took the position of senior tax consultant at Tax Compliance.<br></p>
<p>On the specifics of such claims and their appeal at the pretrial stage, told Tsvetkov Ivan, tax consultant Tax Complianсe.<br></p>
<p>Ivan Tsvetkov, tax consultant at Tax Compliance, told us more about the specifics of this dispute.<br></p>
<p>Read more about one of these methods in the article by Ivan Tsvetkov, Tax Compliance Consultant.<br></p>
<p><span style="font-weight: 700;">Specific tax claims to producers of alcoholic beverages.</span><br></p>
