Yulia PavlovaYulia Pavlova

Yulia Pavlova

Chief Tax Consultant
Industries

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

V CARDV CARD
Biography

Yulia has 10 years of experience in the field of audit, tax planning, tax consulting.

Specializes in legal support of clients' activities on controversial tax issues, assessment and minimization of tax risks. He has considerable experience in pre-trial appeal of the results of tax audits related to illegal business fragmentation, interaction with unscrupulous counterparties.

Yulia's successful work on structuring and tax planning made it possible to avoid large additional charges in terms of "unscrupulous" counterparties and other emerging tax risks associated with the activities of clients.

In addition, Yulia is the author of publications and expert comments in business media - Lawyer newspaper, Expert, Secret of the firm, etc.

Cases

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.

Construction
Successfully
Support of tax audits

Preparation of a legal position to confirm the reality of the relationship with subcontractors

Construction
Successfully
Support of tax audits

Construction
1 billion
Support in the framework of pre-test analysis

Preparation of a legal position to confirm the reality of the relationship with subcontractors

Retail
89 millions
Advising on the application of tax legislation

Support for the procedure of obtaining installment payments on taxes

Retail
520 millions
Support of tax audits

Protecting the interests of the largest supplier of oil and gas equipment to domestic and global industry leaders.

Retail
Successfully
Tax support of transactions

Transaction structuring and tax planning at FMCG group of companies

Construction
70 mln
Support of tax audits

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

Retail
160 million
Advising on the application of tax legislation

Advice on the legality of the calculation of excise duties as a result of improving the quality of an existing petroleum product

Pharmaceuticals
Successfully
Support in the framework of pre-test analysis

Development of the legal position of a major drug manufacturer and representation in the pre-inspection analysis conducted by the tax authority

Retail
Successfully
Tax monitoring

Preparation of documents for joining the tax monitoring system, updating accounting policy for tax accounting purposes

Construction
139 mln
Pre-court settlement of tax disputes

The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.

Retail
1 billion
Pre-court settlement of tax disputes

Preparation of a legal position to confirm the reality of the relationship with the disputed importers of goods

Retail
Successfully
Tax support of transactions

Restructuring of business in order to apply exemption from VAT and insurance premiums

Construction
Successfully
Pre-court settlement of tax disputes

Preparation of a legal position confirming the reality of delivery of goods by a subcontractor

Retail
Successfully
Support of tax audits

Support of tax control measures to confirm the reality of providing services by contractors

Retail
Successfully
Support of individual tax control measures

Seizure of documents and inspection of premises as part of an on-site tax audit

Construction
Successfully
Advice on taxation of CFCs

Support of the client at the stage of advising on payment of taxes from CFC profits, as well as assistance in preparing a tax amnesty declaration

Publications

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