Managing Partner of Tax Compliance, professional "tax" lawyer.
He has more than 18 years of experience in the field of taxes and taxation. Before heading Tax Complaint, Mikhail worked in the structure of the Federal Tax Service, having worked his way up from specialist to head of department, as well as 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, 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
Claim of the tax authority on improper use of VAT credits was disputed.
Withdrawn claims of the tax authority against suppliers of raw materials for medicines
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.
Representing a major distributor in court on the issue of interim measures and suspension of the tax authority's decision
Challenged the position of the tax authority on the audit of transfer pricing
Support of the client in appeal against the decision of the tax authority on the issue of bringing to responsibility for willful non-payment of taxes
The company's interests in the case of violation of currency legislation were protected in arbitration courts of three instances.
Checking the possibility of applying the tax incentives provided for in the IT maneuver
Support of the client in appealing to the Central Office of the Federal Tax Service of Russia against the decision of the tax authority on the issue of bringing to responsibility for willful non-payment of taxes
Successful tax audit to identify "problematic" counterparties
Protecting the interests of the largest supplier of oil and gas equipment to domestic and global industry leaders.
The decision of the field tax audit was reversed in the pre-trial procedure
It was proved that there was no affiliation with suppliers, and reality of subcontractors’ activities.
Preparation of a legal position confirming the reality of delivery of goods by the counterparty involved
Judicial protection of the interests of a major pharmaceutical company in challenging the claims of transactions with "unfair" counterparties
Support of tax control measures to confirm the reality of providing services by contractors
Elimination of risks of reclassification of transaction with interdependent company-lender.
Preparation of a legal position to confirm the reality of the relationship with the disputed importers of goods
Preparation of a legal position confirming the reality of delivery of goods by a subcontractor
Preparation of a legal position to confirm the reality of the relationship with subcontractors
Restructuring of business in order to apply exemption from VAT and insurance premiums
Support of VAT refund procedure
Analysis of tax risks in debt restructuring
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.
Analysis of the effectiveness of the taxpayer's internal control system for selecting and interacting with counterparties
Express - analysis of client's business activities for the presence of tax risks
Analysis of tax risks associated with the possible qualification of the nature of the Group's business (federal pharmacy chain) as a "split" business scheme
Confirmation of the validity of the application for VAT refund outside the three-year period
Confirmation of the absence of an unjustified tax benefit in the form of a surcharge on goods
Support of the client in the framework of the appeal of the client on the issue of the legality of accounting exchange rate differences
Assisting the client in preparing a legal position on the "splitting" of the business
Advising the client on personal income taxation of individuals working outside the Russian Federation
Development of a description of a comprehensive internal control system and requirements for automation of control procedures
Development of requirements for the functionality of an analytical data mart for the purposes of tax monitoring
Support of a field audit of a construction company and preparation of a tax reconstruction calculation that allowed to reduce the amount of tax claims by half
Successful appeal of additional VAT charges in a tax reconstruction case
Analysis of tax risks related to the offsetting of counterclaims
Defending a construction company during a tax audit
Analysis of tax risks associated with CFC notification filing
Analysis of tax risks for VAT and profit tax associated with the sale of products by the Client in case of its payment by purchasers with bonuses in full, as well as the order of registration of cash vouchers in this case
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.
Support of an international EPC-company within the framework of pre-trial tax control activities
Analysis of risks in the realization of Russian business by "unfriendly" residents
Development of a resolution to the Ministry of Justice of the Russian Federation
Analysis of tax risks associated with transactions with shares in the authorised capitals of the Companies.
Opening a corporate bank account in the UAE
Analysis of tax risks associated with the withdrawal of the IT function
Supporting the procedure of dismissal of an employee of a mainland - company in the UAE
Legal support of an acquisition of assets in India
Preparing a legal position on royalty payments by a Russian organization to a foreign company
Supporting an on-site tax audit of a major Russian bank
Analysis of tax consequences associated with the acquisition of a part of a share in its own authorized capital by an organization
Analysis of the possibility of using the simple partnership agreement structure in the construction of an apartment building
Analysis of the possibility of applying the VAT exemption provided for catering establishments
Analysis of tax risks associated with the application of a reduced VAT rate on the sale of certain goods
Supporting intragroup debt restructuring in the context of sanctions restrictions
Videos
<p>In the new issue, Mikhail Begunov, Managing Partner of Tax Compliance, and Oleg Grishunin, Director of Legal and Corporate Affairs of BEL Development Group, discussed the strategy for protecting businesses from unscrupulous counterparties.</p>
<p>In the new Tax Podcast, Mikhail Begunov, Managing Parter of Tax Compliance, and Ekaterina Sherstova, Legal Director of RZD Logistics, discuss tax reconstruction in the transportation industry.<br></p>
<p>In the third issue Mikhail Begunov, Managing Partner of Tax Compliance, and Mikhail Goncharov, Russian entrepreneur and founder of the fast food chain Teremok, will discuss fragmentation in the food industry and the application of VAT exemptions.<br></p>
Publications
Tax Compliance at a meeting of the Advisory Council on taxation issues in the Federal Tax Service of Russia<p>TC Managing Partner Mikhail Begunov took part in the meeting of the Advisory Council on taxation of foreign investors and commercial organizations with foreign investments.<br></p>
<p>TC Managing Partner Mikhail Begunov and TC Tax Consultant Anastasia Arzhanova spoke at the Legal Business Forum: Leaders and New Reality-2024. <br></p>
<p><font color="#000000" face="Calibri, sans-serif"><span style="font-size: 16px;">At the event, Tax Compliance Managing Partner Mikhail Begunov discussed with participants the key aspects of the transition to tax monitoring.</span></font><br></p>
<p>For the fifth year in a row Law-300 publishes the results of the rating of the best lawyers of the country, and our specialists occupy leading positions in it.<br></p>
<p>On August 30, Tax Compliance Managing Partner Mikhail Begunov took part in the "Legal Business Forum: Leaders and New Reality-2023" and spoke at the session "Founders and the First Wave of Followers".<br></p>
<p>On June 23, Mikhail Begunov, Managing Partner of Tax Compliance, and Andrei Solomyanyi, Partner of Tax Compliance, took part in the awarding ceremony of "The DEPARMENT. Russia's Best Law Departments" contest.<br></p>
<p>Aeroflot magazine published an article by Tax Compliance Managing Partner Mikhail Begunov, where he talks about tax monitoring and its key advantages.<br></p>
<p>Mikhail Begunov, Managing Partner of Tax Compliance, Andrei Solomyanyi, Partner of Tax Compliance, and Alexei Stanchin, Senior Tax Consultant of Tax Compliance, took part in the session "Who Will Win the Tax Dispute in 2023"<br></p>
<p>Tax Compliance Managing Partner Mikhail Begunov and Tax Compliance Senior Tax Consultant Alexei Stanchin provided expert commentary for the article.<br></p>
<p>Tax Compliance - organizer of the session at the XI St. Petersburg International Legal Forum.<br></p>
<p>Mikhail Begunov, managing partner of Tax Complince, told how to properly organize tax monitoring in a company.<br></p>
<p>Tax Compliance Managing Partner Mikhail Begunov and Tax Compliance Senior Tax Consultant Alexey Stanchin participated as speakers at the forum.<br></p>
<p>Mikhail Begunov, Managing Partner of Tax Compliance, and Alexey Stanchin, Senior Tax Consultant at Tax Compliance, took part in the conference as experts.<br></p>
<p>Mikhail Begunov, managing partner of Tax Compliance, provided commentary for the article.<br></p>
<p>On March 3, Tax Compliance Managing Partner Mikhail Begunov endorsed and awarded the winner of the Tax Dispute of the Year nomination.<br></p>
<p>Tax Compliance took the Law-300 awards in two categories at once.<br></p>
<p>Mikhail Begunov, Managing Partner of Tax Compliance, spoke at the session "Current Industry Jurisprudence".<br></p>
<p>At the beginning of November Tax Compliance participated as a tax partner in the conference "Development and construction: legal issues".<br></p>
<p>Mikhail Begunov, managing partner of Tax Compliance, spoke on the second day of the forum in the "Taxes" session.<br></p>
<p><span style="font-weight: 700;">Key advantages of tax control in the form of tax monitoring.</span><br></p>
<p><b>In early April, Tax Compliance participated as a partner in the Transportation Solutions Forum "From Point 2022 to Point 2030.</b><br></p>
<p><b>On May 20, 2022, the managing partner of Tax Compliance spoke at the St. Petersburg Legal Summit.</b><br></p>
On April 15, 2022 the Kutafin Moscow State Law Academy hosted the "IX Moscow Legal Forum. The "IX Moscow Legal Forum" was held on April 15, 2022 at the Kutafin Moscow State Law Academy<p>Mikhail Begunov, managing partner of TaxCompliance, and tax consultant Alexey Stanchin participated as experts.<br></p>
<p><b>A conference of construction companies on legal risks in the industry was held in Moscow.</b><br></p>
<p>Tax Compliance experts will hold a webinar on tax updates relevant to the transportation industry. We'll look at government support measures for businesses and the impact of the latest <br></p>
<p>Mikhail Begunov, Managing Partner of Tax Compliance, will speak at the Forbes Transport Forum "From Point 2022 to Point 2030<br></p>
<p>Webinar devoted to building an effective system to work with counterparties in the construction industry<br></p>
<p>Mikhail Begunov, managing partner of Tax Compliance, will speak at Pravo.ru conference "The Real Estate and Construction Market in 2022: Legal Risks<br></p>
<p><b>Tax Compliance was named in 4 categories of the rating, including the individual category</b><br></p>
<p>Russian companies will be able to "move" to special administrative regions (ATS) in Kaliningrad and Vladivostok. Practical aspects of the initiative.</p>
<p>Mikhail Begunov for the first time was included in the individual rating of the recommended lawyers "Pravo.ru-300</p>
<p>Tax Compliance specialists and Kommersant publishing house held a joint conference. Representatives of the Federal Tax Service, business and professional community summed up the tax results of the year<br></p>
<p>The work of the Federal Tax Service to prevent tax offenses increases as the number of violations grows. The number of criminal cases brought under the tax corpus delicti is also growing proportionally<br></p>
Mikhail Begunov and Andrei Solomyanyi congratulated the winners of the Golden Racquet 2021 tournament<p>The "Golden Racket" awarding ceremony took place on December 6.</p><p><br></p><p>Mikhail Begunov and Andrey Solomyanyi took part in awarding the winners</p>
<p>On November 17, Continent Group held an event dedicated to corporate law in Russia. Tax Compliance was the Gold Partner of the conference and Mikhail Begunov was the speaker.<br></p>
<p>Tax audits have been and remain a significant threat to entrepreneurs - the additional charges resulting from them can destroy the business <br></p>
<p>Tax Compliance shot a commercial about its activities, in which it showed a non-standard approach to solving tax issues. The shooting was organized together with Khudyakov Production.<br></p>
<p>How to exercise sufficient caution if information from open sources may not be enough<br></p>
Mikhail Begunov told Pravo.ru what actions should be taken by developers to avoid additional VAT charges<p>Mikhail Begunov participated in the event and shared his expert opinion on what developers should do to avoid additional VAT charges<br></p>
Mikhail Begunov will participate in Pravo.ru conference "Development and construction: legal issues"<p>Mikhail Begunov, managing partner of Tax Compliance, will participate in the session "Monitoring of actual cases. The intricacies of court practice in the second half of 2021"<br></p>
Mikhail Begunov took part in the session "Legal risks of business: trends 2021" and revealed the main directions in the activities of the Federal Tax Service to prevent tax offenses.
<p>On September 9-11, the "Legal Forum of Southern Russia 2021", organized by Pravo.ru, will take place in Sochi. Mikhail Begunov will be a speaker at the event.<br></p>
In his opinion, most likely, the calculation period will not change, although the tax authority violated the procedural deadlines.
<p>Mikhail Begunov, Managing Partner of Tax Compliance, was included in the list of reputable specialists in Tax Law.<br></p>- <p>The conference was held on March 31. The topic of tax risks in the construction industry turned out to be very relevant, because the tax authorities have a special attitude towards developers.<br></p>
<p>Tax Compliance gets into four rating categories<br></p>
<p> Funds from the new tax are promised to be used to support the domestic IT-sector.</p><p><br></p><p><br></p>
<p>Mikhail Begunov, an attorney, managing partner of Tax Compliance law firm, spoke about the key tax changes that occurred in 2020 and how they will affect business in 2021<br></p>
<p class="MsoNormal"><span lang="EN-US">Amid the crisis and falling budget revenues from oil and gas exports, the state has to take more and more tricks to squeeze extra taxes out of business. Mikhail Begunov, the lawyer and managing partner of Tax Compliance law firm, tells about the methods of tax administration used in 2021.<o:p></o:p></span></p>
<p>Foreign assets and accounts of "fat wallets" will be examined under a microscope. Opinion of Mikhail Begunov, Managing Partner of Tax Compliance, on the creation of a new structure.<br></p>
<p>Managing Partner of Tax Compliance Mikhail Begunov gave his comments.<br></p>
<p>The Expert Council included Tax compliance in the list of winners of Groups III and IV</p>
Mikhail Begunov, attorney-at-law and partner at Tax Compliance, tells how the peculiarities of income taxation for controlled foreign companies will change from 2021.
Mikhail Begunov commented on the new tax agreement
Supporting business during the crisis caused by the coronavirus pandemic is the most important task of the state. At the moment, a number of measures have been developed and adopted to help entrepreneurs - from tax benefits to interest-free loans. Mikhail Begunov, Managing Partner of Tax Compliance law firm, will tell how effective these measures are and what to expect for the business in the near future. Translated with www.DeepL.com/Translator (free version)- The situation with the spread of coronavirus in Russia is gradually stabilizing. However, so far, not all business can return to its usual mode of operation. Many people have faced difficulties. An attorney, managing partner of Tax Compliance law firm, spoke about the support that entrepreneurs can count on.
The preferences for small and medium businesses related to Covid-19 also apply to lending. As Stanislav Golotvin explains, such enterprises will be granted a six-month grace period on loans and will be able to receive loans at a lower rate - no more than 8.5%. And additional measures to ensure sustainable lending should include, amongst other things, government guarantees and subsidies. "This measure will make it possible to ensure the performance of obligations, such as the salaries payment, in the presence of "cash gaps" due to a decrease in demand, revenue or the presentation of deferred payments to customers of goods, works or services," - explains the lawyer and managing partner of Tax Compliance Mikhail Begunov. "This measure will make it possible to ensure the performance of obligations, such as the salary payment, in the presence of "cash gaps" due to a decrease in demand, revenue or the presentation of deferred payments to customers of goods, works or services," - explains the lawyer and managing partner of Tax Compliance Mikhail Begunov. He says that another measure to support small and medium businesses will be the deferral of rent payments on state and municipal property for up to three months - it will be valid starting in March. Among other things, this deferral is planned to provide residents of private facilities to maintain their competitiveness. Finally, the companies will not be subject to administrative liability in the form of fines until the end of 2020, and the current fines allow deferred payments. There is also a moratorium on control purchases, scheduled and unscheduled inspections.- Tax on bank deposits is unlikely to be effective - The effectiveness of innovations in tax legislation depends on the quantitative index of tax control subjects, which are covered by these regulations," says Mikhail Begunov, managing partner of Tax Compliance law firm. - Thus, the increase in the tax rate on dividends, withdrawn in offshore jurisdictions, will mainly affect joint stock holdings, which own their stakes through transit companies in countries where the rules of the agreement on avoiding double taxation. "Svobodnaya pressa": - The Russians took the introduction of the tax on dividends positively: ‘let's shake down the oligarchs and financiers’ – they say. On the contrary, nobody is interested in paying a 13% tax on bank deposits. - You're right. As for the tax on interest income on individual deposits over 1 million rubles, this will not be an effective anti-crisis measure. We will be able to realistically evaluate the results of the undertaken actions only in 2021, and at the moment it is possible to maintain stability in the economy only by means of reserve funds. The government's actions to support small and medium-sized businesses (including the provision of interest-free loans) will at least make it possible to pay tax arrears after tax holidays.
One out of ten will be unemployed: Putin and Mishstin's help from the devastation will come to the wrong people- I can give you a good example. Two days ago a letter from the Federal Tax Service was published. According to it, inspections are instructed to suspend the application of penalties until May 1, 2020. In addition until this date, no decision will be taken on the suspension of account transactions as a security measure in the collection of taxes, fees, etc.," says Mikhail Begunov, Managing Partner of TAX Compliance law firm. - These measures apply to the small and medium business segment. Such measures, including tax holidays, are aimed at preserving the solvency of business during the crisis. Of course, this will not compensate for all losses, but will help prevent mass bankruptcy of small companies. For example, as for shopping malls: I think the new tax measures will partially offset the negative effect of quarantine measures, but it is impossible to estimate the total losses at the moment.- Time limits for sending tax claims Starting from April 1, the tax claim must be sent to the taxpayer not later than three months from the date of detection of the deficiency. This applies to small entrepreneurs who have low debts. - Federal Tax Service will refuse to quickly collect small debts," said lawyer and managing partner of the law firm Tax Compliance Mikhail Begunov. - Thus, notifications of tax payments of 500 to 3000 rubles to organizations and individual entrepreneurs will be sent by tax authorities within a year. That is, businesses will have more time to pay low debts. It will be more difficult to block the account, and the installment period will be extended. From April 1, FTS will be able to block the account of individual entrepreneurs and organizations only if the debt exceeds 3000 rubles. Previously, individual entrepreneurs more than once faced a situation when they lost access to their money for a very small debt. - This is also a positive innovation for business, eliminating the situation when accounts are blocked due to small debts," says Mikhail Begunov. - Another positive change is that the Federal Tax Service now has more opportunities to provide installments for tax debts. However, the interest will double. There will be new inspections of heavily indebted. The Federal Tax Service will have more power to collect arrears in the amount of more than 1 million rubles (if the requirement is not fulfilled within ten working days). The taxmen will be able to inspect the territories and property with the company's permission, as well as to claim documents out of the inspection. - This change indicates the rate of recovery of large debts to complement the budget, and most likely the tax authorities will actively apply the new powers," says Mikhail Begunov.
IEs and legal entities are obliged to pay the taxes stipulated by the selected tax regime from the rental income. Legal entities - income tax and VAT, IE - UTII (Unified tax on imputed income) or STS (Simplified Tax System) at the rate of 6% or 15%, depending on the selected object of accounting. For an individual, this income is subject to personal income tax. However, if there are circumstances that indicate the commercial nature of an individual who does not have the status of an IE, this income must be paid VAT," - said managing partner of the law firm Tax Compliance Mikhail Begunov. Recently, inspections of non-residential facilities owners, who lease them, have become more frequent, said Begunov. The inspections result in fines and penalties, as well as bringing an individual to administrative and possibly criminal responsibility. "A series of additional charges for VAT followed after the Supreme Court of Russia in July last year, confirmed that a citizen must pay VAT if he is engaged in commercial activities for renting their own non-residential facilities without registration as an individual entrepreneur. In particular, they are aimed at making profit, i.e. acquiring property for its subsequent use for profit, as well as the systematic generation of this income," said the lawyer of Tax Compliance. He explained that the one-time nature of the transaction in itself does not indicate the business activity of an individual.- The expert on tax deferral In many countries business is affected by coronavirus and quarantine measures, and now the governments are developing various measures to support companies. These are mostly credit and tax breaks, which intend to preserve the solvency of business during the pandemic. Deferred tax payments are precisely what these measures address. It should be taken into account that the Russian Tax Code provides for the possibility of installment payments with interest, but in this case there will be no additional charges, so the budget losses may exceed 200 billion rubles. Nevertheless, this is a reasonable measure, as mass business shutdowns may occur without business support, which will result in even greater losses to the budget and a significant impact on the Russian economy".
- The question of distribution of tax holidays for airlines and tourist companies was raised in Kommersant FM radio broadcast. Although small and medium-sized businesses are also requesting to extend these measures on them, as they might not cope with the consequences of coronavirus. Mikhail Begunov, managing partner of the law firm TAX COMPLIANCE, agreed with this: "It's a fair measure to introduce a 3-month grace period for all organizations, the more so because of the dates of payment of VAT and other taxes, it will be a great help".
- For the purposes of personal income tax, income is recognized as an economic gain in cash or in kind," said Mikhail Begunov, Managing Partner at Tax Compliance. - But Chapter 23 of the Tax Code does not contain such a term as “exchange rate differences”. Therefore, for the purposes of calculating personal income tax, any exchange difference cannot be considered as an independent type of income.
According to the managing partner of the law firm Tax Compliance, Mikhail Begunov, “the arrest warrant issued demonstrates the sufficiency of evidence in the commission of the alleged crime and the desire to extradite the person to the U.S. territory for legal proceedings”.- Mikhail Begunov, a lawyer, managing partner of the law firm TAX COMPLIANCE, commented on the topic: introducing the law on tax reduction from the current 20% to 12% by 2025 on Moscow FM radio.
In court, an individual needs to justify the sources of income, to provide proof of family or friendships with persons living in an apartment (for example, to confirm the friendship it is possible to show photos of past years, an extract from the diploma, confirming the study at a university at a certain time), says Begunov. "Without a body of evidence of illegal income concealment and non-payment of taxes, the tax authority will not be able to prosecute”, - Mikhail Begunov, managing partner of Tax Compliance. However, this should not be taken as a protection strategy in case you did get money from the renter, the experts warn. In situations where the very fact of using the apartment is confirmed by documents or testimony of witnesses, the lack of evidence of receipt of money can do the taxpayer a bad service, said Kazakova. For example, during interrogation an offended renter may give numbers that are very far from reality. When calculating your tax liabilities, the tax authority can use the data on market prices for renting such real estate in your city, and these prices may be much higher than those agreed by the owner with the renter, she explains. It is believed that the absence of an agreement and the payment only in cash make the income "unproven", but this is not exactly the case, the experts warn. If there is no agreement with the renter, it will be harder for the tax authority to prove the fact of tax evasion, says Begunov. However, a set of other identified evidence of income will serve as a basis for assuming wilful intent in the actions of an individual to conceal income (including failure to draw up a written contract), and the fine will increase from 20% to 40%, he warns.
- Proof of income from the rental of apartments will be advertising, the number of properties registered on the audited individual, the payment purpose on the bank statement - said lawyer, managing partner of the law firm TAX COMPLIANCE Mikhail Begunov. - If the tax authorities have sufficient grounds to believe that the activities on the rental of objects are carried out on a systematic basis, charges of arrears in taxes on the amount of income received will not be avoided. The limitation period for bringing the taxpayer to liability is three years from the moment of committing the violation. By the way, you will have to pay not only the tax, but also penalties and fines for late payment. According to Mikhail Begunov, the penalty is 20% of the tax, or 40% if it's proved that the owner has deliberately evaded the payment. - If the owner hasn't paid taxes for three years in a row, and the total amount of debt exceeds 900,000 and this amount exceeds 10% of all his taxes, he could face criminal liability," added Mikhail Begunov. - It can be a fine of 200 to 500 thousand, a fine equal to the salary received for a period of 18 months to three years, compulsory labor and even imprisonment for up to three years
- Measures to strengthen control over citizens' expenses will affect those whose income is not officially registered anywhere. Firstly, they are persons who carry out commercial activities without the IE status. Many people nowadays sell goods and services in social networks. If such activities are carried out systematically, then in fact they are entrepreneurs. Such persons are threatened with fines and additional taxes, - explains the lawyer, managing partner of the law firm Tax Compliance Mikhail Begunov on how the new system of total control over income and expenses will work. - Secondly, these are persons who are considered to be self-employed, but not registered as such (tutors, nannies, etc.). It will be more difficult to identify their activities, but monitoring is likely to be conducted in this direction as well. Those who work unofficially in different organizations will be least affected. There are a lot of such people, but to reduce this category of people it is necessary to identify dishonest employers, and so far it is difficult.
