Criminal proceedings instituted against a counterparty: what risks for a taxpayer's business

author

Alexander Dmitriev

Criminal proceedings instituted against a counterparty: what risks for a taxpayer's business

31.01.2024

source

Tax audits

The emergence of a criminal case against a counterparty carries certain risks for a taxpayer company. In the new issue of Tax Compliance, Alexander Dmitriev, head of criminal defense of business, Tax Compliance attorney, and Ivan Tsvetkov, TC senior tax consultant, consider the main aspects and ways to minimize risks based on current practice.

In a new episode you will learn:

What risks a taxpayer faces when a counterparty has a criminal case.
On the procedural actions of investigative authorities during the seizure of documents in a criminal case initiated not against the taxpayer.
Algorithm of actions to minimize the main risks of the taxpayer.

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