Tax practice

Tax practice

Tax practice of INTANA Legal offers complex solutions for complicated tax objectives

For 20 years of work in the Russian market, our clients included over 300 state and private companies in finance, energy, agro-industrial and other economy sectors

Tax practice services

Tax disputes. Support in on-site and in-office tax audits
For over 20 years, we provide support during on-site and in-office tax audits and appeal its results for such companies as VEB-Leasing, MOESK, Azimut, Adamas, Fortum.
Consulting in taxation, accounting and foreign exchange legislation

We resolve issues related to accrual and payment of taxes both in Russia and during transfer of business to friendly states, application of tax benefits, analysis and application of international taxation regulations and CFC laws, transition to new Federal Accounting Standards
Tax Due Diligence
We carry out both targeted tax Due Diligence and complex Due Diligence in scope of M&A transactions. Such projects include the assessment of tax, financial, and legal risks, due diligence in ownership of real estate, tangible and intangible assets.
Structuring Transactions and Holdings
Tax and corporate structuring is a complicated process aimed at building legal relations between the parties entering into a transaction or included into a single group.
Tax reserves: identification and recovery
Almost every company has tax reserves, therefore, we provide services for their identification and recovery based on percentage from total value of recovered funds
Tax benefits for investment activities
We support projects for obtaining and protection of tax benefits for investment activities
  • Over a dozen of specialists in our team
    qualified in taxation and accounting, foreign exchange regulation and control
    1
  • We deliver large-scale taxation projects
    from Due Diligence in M&A transactions, identification and recovery of tax excess payments to representation of our clients in the Supreme Court.
    2
  • Our value is to ensure positive results for our clients;
     therefore, we agree to deliver only those projects that we believe to be successful
    3

Recent cases

01
We represented a large extraction company in the dispute with tax authorities related to accrual of severance tax and the eligibility to application of the provisions for avoidance of double taxation
02
We successfully protected the interests of a major state leasing company in Russia in tax disputes to appeal the results of on-site tax audit
03
We developed taxation structure to deliver a strategic project for the development of gas transmission system in Bulgaria
04
We consulted a large international healthcare company in specific taxation features for certain categories of medicinal products through a comprehensive analysis of inter-relations between industry-specific and taxation laws
05
We protected the largest regional agro-industrial holding from claims of the tax authority in an administrative case
06
We conducted a large number of Due Diligence checks, including for a Russian state corporation during purchase of a high-tech asset, which allowed to reduce the cost of acquisition by the value of identified tax risks
07
We successfully protected the largest hotel complex in court against tax claims for unjustified application of regional tax benefits
08
We helped individuals in correct calculation and timely submission of tax returns for income received from foreign companies, transactions with securities and other transactions
09
We supported in-office audit of a large company, appealed its results with the Federal Tax Service of Russia, and ensured VAT repayment in full
10
We successfully appealed the decision of a tax authority out of court, which secured an opportunity for the renowned international production company to protect its assets from tax claims

Practice acknowledgment by ratings

  • Federal rating Pravo 300 acknowledged our practice among the best legal firms in the following nominations:

    Tax Consulting

    Tax Disputes


    Recommended lawyers according to rating:

    Aleksei Mordovichev – Executive Partner

    Dmitrii Barskii – Head of Tax Practice

  • Legal rating of Kommersant Publishing House:

    Tax practice of INTANA Legal is acknowledged in the legal rating of Kommersant Publishing House as one of the best law firms in Russia

Head of Tax practice

Dmitrii Barskii
Legal practice: 15 years
Dmitrii possesses large experience in consulting financial, agro-industrial and production companies.

For 15 years, Dmitrii consults and represents clients during tax audits, successfully protects the interests of taxpayers in administrative proceedings and in court, manages tax Due Diligence, and supports business restructuring projects.

See portfolio →
  • Dmitrii Barskii
    Legal practice: 15 years
    Dmitrii possesses large experience in consulting financial, agro-industrial and production companies.

    For 15 years, Dmitrii consults and represents clients during tax audits, successfully protects the interests of taxpayers in administrative proceedings and in court, manages tax Due Diligence, and supports business restructuring projects.

    See portfolio →

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Contact us
+7 495 937 54 85
ask@intana.legal

4/3 bld.3 Strastnoy boulevard,
Moscow, 125375, Russia