Nikita graduated with a BA and MA from Lomonosov Moscow State University with a law degree, as well as a professional retraining program in accounting for commercial organizations at the Higher School of Economics. Completed a refresher course in international taxation at Tedo Academy (ex - PwC)
Before joining Tax Compliance, Nikita worked for BIG-4 companies. He has more than 5 years of professional experience in the legal field of taxation.
Nikita specializes in analysis and management of tax risks, support of companies in pre-inspection analysis and tax audits, representation of clients in pre-trial and judicial settlement of disputes with tax authorities.
Most of the projects implemented with the participation of Nikita:
- analysis of tax risks associated with the client's participation in the intra-group financing system (cash pooling)
- assisting the client in the pre-inspection analysis on the issue of the legality of expense accounting / application of VAT deductions on transactions with the "technical" companies
- assisting the client in the tax audit and pre-trial settlement of the dispute with the tax authority on the issue of application of reduced withholding tax rate on dividends paid to the foreign shareholder (Republic of Cyprus)
- assisting the client in a tax audit on the issue of the correctness of expense accounting/application of VAT deductions on transactions with technical companies
- assisting the client in the pre-trial settlement of a dispute with the tax authorities on the issue of writing off commodity losses
- support of the client in pre-trial/judicial settlement of the dispute with the tax authority on the issue of legitimacy of accounting for royalty payments
Cases
Checking the possibility of applying the tax incentives provided for in the IT maneuver
Analysis of risks in the realization of Russian business by "unfriendly" residents
Advising the client on personal income taxation of individuals working outside the Russian Federation
Support of the client in the framework of the appeal of the client on the issue of the legality of accounting exchange rate differences
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 the procedure of dismissal of an employee of a mainland - company in the UAE
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
Representing a major pharmaceutical company in court on the issue of offsetting tax overpayments
Express - analysis of client's business activities for the presence of tax risks
Analysis of tax risks associated with CFC notification filing
Advising a large restaurant chain in identifying tax provisions
Preparing a legal position on the issue of VAT treatment of intragroup services of a large catering chain
