TC - a team of tax lawyers, supporting your business at all stages of your tax status

Determine your tax status
History

Four Tax Status Points

Identify your tax status point with the Tax Compliance team and choose the best tax strategy for your industry
The four points of tax status change the mindset and approach of client interaction with the tax authority, achieving economic prospects and company certainty before the tax authority
    1. You're over the tax control process
    • What does it mean?

      It means that you:

      1. Want to eliminate tax risks in your business
      2. Ready for open interaction with the Federal Tax Service

      You are a mature company that is preparing for the transition to tax monitoring or is already a member of such a regime.

    • How Tax Compliance can help

      Our company helps companies to switch to tax monitoring based on our own IT solution Tax Review, including:

      • Diagnostics of readiness for transition to tax monitoring and analysis of tax risks
      • Development and improvement of the internal control system
      • Preparation of documents to the tax authority to enter the tax monitoring regime
      • Assistance in negotiations with the tax authority
      • Implementation of a data showcase based on Tax Review's own IT solution
      • Technical support after the transition to the tax monitoring regime
      • Analysis of tax risks and the possibility of their disclosure within the framework of tax monitoring
    Tax Review
    We implement a data showcase for tax monitoring based on our own IT solution and provide methodological support.
    More about service
    1. Manual management of the tax process
    • What does it mean?

      It means that you:

      1. Interested in reducing tax risks
      2. You are thinking about increasing the efficiency of tax management

      You are ready to create your own tax department and manage tax risks independently. You have a separate specialist in your team responsible for taxes, or these functions are performed by the accounting department.

    • How Tax Compliance can help

      We offer a service "Select and create your own tax department", customized to your company's needs, including:

      • Tax support of transactions
      • Advice on the application of tax legislation
      • Excess Profit Tax
      • Tax audit
      • Tax support of IT-business
      • VAT refund and tax refund
      • Tax provisions
      • Advice on CFC taxation issues
      • Currency regulation
      • Transfer Pricing
      • Outsourced - tax manager
      • Tax incentives and government support
      • System analysis on interaction with counterparties
      • Health - check
    Corporate Tax Manager Tax Compliance
    We will reduce the tax burden on your business and properly build a dialogue with the tax authority.
    1. You are in the crosshairs of tax control
    • What does it mean?

      It means that:

      1. The tax authority conducts a tax audit in relation to your company (calls for questioning, sends demands, invites to commissions)
      2. The tax authority conducts a tax audit in respect of your company
      3. You are in a dispute with the tax authority
    • How Tax Compliance can help

      Being in the crosshairs of tax control - business should take an active position: give explanations, prepare documents, dialog with tax inspectors

      We help to find solutions in complex tax situations, including:

      • Support of tax audits and individual tax control measures
      • Pre-trial settlement of tax disputes
      • Judicial settlement of tax disputes
      • Subsidiary liability for tax offenses
      • Criminal legal defense of business on tax offenses
      • Support of business liquidation
    1. Tax Status Change
    • What does it mean?

      It means that:

      1. You have a business in the UAE
      2. You are planning to relocate to a "friendly" jurisdiction
      3. You are considering changing the international structure of your business
    • How Tax Compliance can help

      We help our clients meet the challenges and grow their business in the UAE, including:

      • Assistance in choosing the best form of business presence in the UAE
      • Turnkey registration of mainland and freezone companies
      • Interaction with specialized authorized bodies and freezone administrations
      • Accounting support of mainland and freezone companies activities
      • Advising on VAT issues in the UAE
      • Advising on income tax issues in the UAE
      • Registration with the UAE tax authority
      • Maintaining tax accounting for mainland and freezone companies
      • Drafting contracts under UAE law
      • Advising on the application of UAE law

Our experts

profile
profile

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

Biography
profile
profile

Anna Karpova

CFO
Industries

Manufacturing, Real Estate and Construction

Biography
profile
profile

Andrey Solomyany

Partner, lawyer
Industries

Manufacturing, Real Estate and Construction, IT business

Biography
profile
profile

Alexander Dmitriev

Head of Criminal Law Protection of Business, Attorney-at-Law
Industries

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

Biography
profile
profile

Nikita Zharov

Head of Tax Practice
Industries

Transport and Logistics, IT business, Real Estate and Construction, Pharmaceuticals, Energy, Manufacturing

Biography
profile
profile

Alexey Stanchin

Head of Tax Practice
Industries

Pharmaceuticals, Manufacturing, Retail, Real Estate and Construction, Transportation

Biography
profile
profile

Ivan Tsvetkov

Head of Tax Practice
Industries

Manufacturing, IT-business, Retail, Real estate and construction, Transport and logistics

Biography
profile
profile

Fedor Petrik

Chief Tax Consultant
Industries

Extractive industry, Retail, Manufacturing, Transportation, Energetics

Biography
profile
profile

Sergey Ivanov

Chief Tax Consultant
Industries

Retail, IT business, Real estate and construction, Transportation and logistics, Pharmaceuticals and healthcare, Natural resources and energy, Manufacturing

Biography
profile
profile

Ekaterina Kopylova

Tax consultant
Industries

Transport and logistics, Real estate and construction, Pharmaceuticals, Retail

Biography
profile
profile

Anastasia Arzhanova

Tax Сonsultant
Industries

Pharmaceuticals, Retail, IT business

Biography

Some our cases

Production
193 mln
Pre-court settlement of tax disputes

Claim of the tax authority on improper use of VAT credits was disputed.

Pharmaceuticals
343 mln
Pre-court settlement of tax disputes

Withdrawn claims of the tax authority against suppliers of raw materials for medicines

Retail
Successfully
Tax support of transactions

Transaction structuring and tax planning at FMCG group of companies

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
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.

Retail
144 million
Support of tax audits

Protection of interests of a major oil company engaged in the wholesale trade of solid, liquid and gaseous fuels and petroleum products

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

Retail
Successfully
Court settlement of tax disputes

Representing a major distributor in court on the issue of interim measures and suspension of the tax authority's decision

transport
280 mln
Transfer pricing

Challenged the position of the tax authority on the audit of transfer pricing

Retail
135 mln
Court settlement of tax disputes

Challenging additional charges to a major retailer in a case concerning the application of tax deductions for VAT on recycled goods

Construction
7.5 mln
Pre-court settlement of tax disputes

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

Retail
23 mln
Currency regulation

The company's interests in the case of violation of currency legislation were protected in arbitration courts of three instances.

IT
Successfully
Tax support for IT-business

Supporting the client in the process of separating the IT function within the Group into a separate organizational structure

IT
Successfully
Tax support for IT-business

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

Construction
Successfully
Development of a detailed step-by-step action plan for the liquidation of the business

Development of a detailed step-by-step plan for the voluntary liquidation of intra-holding companies

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