Yulia Pavlova

Yulia Pavlova

  • Industries

    Construction, FMCG

  • Qualifications

    Chief Tax Consultant

  • Industries

    Construction, FMCG

  • Qualifications

    Chief Tax Consultant

Specializes in legal support of clients' activities on contentious taxation issues, assessment and mitigation of tax risks, tax structuring. She is involved in projects to represent clients in tax disputes at the pre-trial stage. She worked for a prominent international audit company and tax authorities.

Cases

38 mln ₽

38 million ₽ Representing a construction company in a field tax audit

Support of tax audits

The initial additional charges were based on the suggestions that the taxpayer used the optimization scheme with the help of "dishonest" contractors.

  • Industry

    Construction

  • Process description

    In the course of the audit, it was established that all disputed contractors were involved and their officials were interrogated, who actually confirmed their participation in these companies and the scope of work undertaken. In addition, the audit was followed by the recovery of partially lost primary documentation that confirmed the partial performance of the work by the disputed contractors.

  • Result

    As a result of the audit, tax claims amounted to 10 million ₽. Thus, as a result of successful work on support of the audit it was possible to avoid large additional payments in respect of "dishonest" contractors.

  • Employees involved

    Alexander Dmitriev, Yulia Pavlova

139 mln ₽

The reality of subcontractors' activities was proved and the claims of the tax authority were withdrawn.

Pre-court settlement of tax disputes

Claims of the tax authority to have "unscrupulous contractors" in the chain of subcontractors were disputed.

  • Industry

    Construction

  • Process description

    With the help of additional tax control measures, the reality of subcontractors' activities was proved. The absence of intent in the client's actions was proved. The tax authority calculated tax liabilities without primary documents.

  • Result

    Claims of the tax authority on the field inspection report were appealed and withdrawn. A positive pre-trial appeal against the acts of the tax authorities in favor of the taxpayers under 54.1 of the Tax Code was formed.

  • Employees involved

    Anastasia Garipova, Alexander Dmitriev, Olga Savina, Yulia Pavlova

Successfully

Transaction structuring and tax planning at FMCG group of companies

Transaction structuring

Initially, the client set the task of structuring transactions between interdependent persons within a group of companies

  • Industry

    FMCG

  • Process description

    In the course of structuring the transactions, risks in terms of price thresholds between interdependent companies within the group were established, regulations and additional rules were developed and implemented by all companies of the group to justify the correct application of prices when selling products within the group, as well as to support the feasibility of transactions between them.

  • Result

    As a result, successful structuring and tax planning efforts eliminated risks in excess of 80 million ₽.

  • Employees involved

    Anastasia Garipova, Yulia Pavlova

Publications

Contacts