Competent checking of counterparties is essential for the safe operation of a company. At the webinar, Alexey Stanchin, Senior Tax Consultant at Tax Compliance, explained how to identify a "dubious counterparty" and whether it is possible to recover tax losses from it. The expert analyzed the practice of 2023 and shared the reliability criteria used by tax authorities and courts. 

In this video you will learn:

• How to recognize a "dubious counterparty".
• "Commercial and due diligence": what they affect and how to use in disputes with the tax authorities.
• How to recover tax losses from a dubious counterparty.
• Current trends in court practice-2023: how to prove "due diligence" when choosing a counterparty. 

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