Includes representation of client's interests in the tax authority; preparing responses to the tax authorities' claims and requests; support of clients in conducting interrogations and other tax control procedures.
Concludes an audit of counterparties to identify tax risks, an analysis of the accuracy of information recorded in the tax registers and statements, preparation of recommendations on eliminating detected violations of tax and accounting legislation.
Includes appeal of acts and decisions made on the basis of tax audits to territorial and higher tax authorities.
Includes representation of the client in resolving tax disputes in all courts.
Includes an analysis of contractual agreements to identify tax risks, reducing the tax burden in developing a transaction implementation scheme, and the elimination of tax risks in planning transactions with interdependent parties.
Includes verification of criteria for transition to tax monitoring, preparation and submission of documents to the tax authority for entry into the tax monitoring regime, interaction with the tax authority on submission of explanations on tax monitoring, settlement of disputable issues before the tax authority draws up a reasoned opinion.
Includes analysis of intra-group agreements in order to identify tax risks related to tax control over prices, development of documentation in accordance with the requirements of international concepts, provisions of tax laws, legal support and settlement of disputes related to tax control over prices between related parties.
Preparation of notifications on controlled transactions, notifications on the opening of a foreign account, analysis of the obligation to pay taxes on profits of controlled foreign companies, assistance in preparing financial statements for controlled foreign companies, preparation of tax returns in the form of 3-NDFL.
Includes analysis of financial transactions to identify risks of non-compliance with currency legislation, support of financial transactions, protection of client's interests in disputes with the tax authority, appeal of fines.
Includes the protection of client's interests in law enforcement agencies at the stage of inspection and preliminary investigation of tax crimes, assessment and minimization of risks when providing documents at the request of law enforcement agencies, as well as training of company employees on proper behavior during interrogations and other investigative actions.