Mikhail BegunovMikhail Begunov

Mikhail Begunov

Member of the Chamber of Tax Consultants, Lawyer at the Moscow Chamber of Advocates
Industries

Manufacturing, IT business, Pharmaceuticals, Retail, Real Estate and Construction

V CARDV CARD
Biography

Managing Partner of Tax Compliance, professional "tax" lawyer.

He has over 23 years of experience in tax and taxation. Before heading Tax Compliance Mikhail worked in a consulting company as one of the partners, where he supervised the tax direction.

Mikhail specializes in representing clients in complex tax disputes and assisting in conducting desk and field tax audits. With his assistance, a significant number of tax disputes were resolved in favor of clients even at the pre-trial stage.

He has considerable experience advising clients on a wide range of issues related to the application of tax legislation, as well as on the aging of tax statistics and forecasting of industry tax risks in the construction, retail and transport industries.

Mikhail's professionalism and the high level of projects implemented by him are recognized by key international and Russian legal ratings (Pravo-300, Kommersant, Rossiyskaya Gazeta, Best Lawyers), marking him among the best tax lawyers in the country.

Certified tax consultant. Member of the Chamber of Tax Consultants since 2007. Member of the Association of Lawyers of Russia.

Regular speaker of specialized tax conferences and author of articles and comments for business media.

Cases

Production
Successfully
Tax monitoring

Development of requirements for the functionality of an analytical data mart for the purposes of tax monitoring

Retail
Successfully
Support in the framework of pre-test analysis

Support of pre-check analysis of a large retail chain on the issue of settlement of an unformed VAT deduction source

IT
Successfully
Tax support for IT-business

Checking the possibility of applying the tax incentives provided for in the IT maneuver

Retail
Successfully
Advice on customs value determination

Supporting an audit of the inclusion of dividends in the customs value of goods

Retail
1 billion
Tax-support

Analysis of risks in the realization of Russian business by "unfriendly" residents

Transport and logistics
Successfully
Advising on the application of tax legislation

Advising the client on personal income taxation of individuals working outside the Russian Federation

Retail
Successfully
Criminal defense of business for tax crimes

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.

Production
Successfully
Pre-court settlement of tax disputes

Support of the client in the framework of the appeal of the client on the issue of the legality of accounting exchange rate differences

Retail
Successfully
Pre-court settlement of tax disputes

Confirmation of the absence of an unjustified tax benefit in the form of a surcharge on goods

Natural resources and energy
Successfully
Consulting in the UAE

Legal support of an acquisition of assets in India

Construction
Successfully
Support in the framework of pre-test analysis

Retail
102 million
Pre-court settlement of tax disputes

Preparing a legal position on royalty payments by a Russian organization to a foreign company

Production
Successfully
Consulting in the UAE

Supporting the procedure of dismissal of an employee of a mainland - company in the UAE

Pharmaceuticals
Successfully
Court settlement of tax disputes

Judicial protection of the interests of a major pharmaceutical company in challenging the claims of transactions with "unfair" counterparties

Retail
Successfully
Consulting in the UAE

Analyzing the reporting procedure with respect to the fact of registration and profits of a controlled foreign company

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