Support during the Offsite and Insite Tax Audits
Support during the Offsite and Insite Tax Audits
Support during the tax audits, preparing objections to the tax audit reports, negotiating with the tax authorities
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Support during the Offsite and Insite Tax Audits
Support during the Offsite and Insite Tax Audits
Support during the tax audits, preparing objections to the tax audit reports, negotiating with the tax authorities
For more than 20 years, we have been providing to our clients the Tax and Legal Support during Tax Audits
Our team will support you through every stage of a tax audit.
Representing interests in negotiations with tax authorities to reduce the amount of additional tax charges and avoid tax disputes
We are communicating with tax inspectors, addressing the tax authorities’ requests, analysing risks and minimising them
Support Tax Audits Services:
- On-site assistance during tax audit, including document control support.
- Representing the interests of our clients at every stage of the tax audit.
- Tax authority procedural review.
- Conclusions and recommendations.
- Contractors Due Diligence.
- Representing interests in negotiations with tax authorities to reduce the amount of additional tax charges and avoid tax disputes.
- Appealing the results of tax audits at the pre-trial stage.
- Representing the interests of our clients at every stage of the post audit events.
- Assistance in challenging tax authorities’ decisions in the administrative appeal procedure.
- Assessment of the chances of success in a potential tax dispute.
- Support in tax disputes.
- Assist in the recovery of legal costs from the losing party.
Representative Legal Matters
01
Exemption from property tax
Client: Rosseti Moscow Region
Industry: Transmission and distribution of electrical energy
Case: The tax authority refused to grant tax benefits because identified movable assets as immovable. Our team appealed the decision the the Commercial Court.
Services: We represented the client in the Arbitration Court of the Moscow Region and revealed unlawful admission of evidence during the tax audit. The Department of the Federal Tax Service of Moscow Region independently canceled the appealed decision, but the tax inspectorate forced the client to drop the claim. The refusal to drop the claim could lead to negative results.
Result: The objects were recorded as movable assets and the client was exempt from property tax.
Client: Rosseti Moscow Region
Industry: Transmission and distribution of electrical energy
Case: The tax authority refused to grant tax benefits because identified movable assets as immovable. Our team appealed the decision the the Commercial Court.
Services: We represented the client in the Arbitration Court of the Moscow Region and revealed unlawful admission of evidence during the tax audit. The Department of the Federal Tax Service of Moscow Region independently canceled the appealed decision, but the tax inspectorate forced the client to drop the claim. The refusal to drop the claim could lead to negative results.
Result: The objects were recorded as movable assets and the client was exempt from property tax.
02
Moving overseas assets to Russia despite the sanctions
Industry: Investment in construction
Case: Client was looking for the transfer of overseas assets to Russia, such as stocks of both Russian and international entities, investment fund shares, and accounts payable of Russian and international entities.
Services:
Result: The assets have been transferred to the client. The client obtained effective tax tools to declare income and to decrease the amount of tax base in the event of a future sale. The Client received a safe portfolio for any potential tax authorities' claims.
Industry: Investment in construction
Case: Client was looking for the transfer of overseas assets to Russia, such as stocks of both Russian and international entities, investment fund shares, and accounts payable of Russian and international entities.
Services:
- We have developed a deal structure offering the most advantageous tax system for the client, as well as considering the Russian Federal Decrees on the sanctions.
- We prepared the declaration and notification for Controlled Foreign Organizations under the 4th phase of the capital amnesty.
- We have prepared the required documents for applying profit tax benefits when receiving and then selling assets.
Result: The assets have been transferred to the client. The client obtained effective tax tools to declare income and to decrease the amount of tax base in the event of a future sale. The Client received a safe portfolio for any potential tax authorities' claims.
03
Two-fold deduction of expenditures as a result of on-site tax audit
Client: R&D organization Architect, Design, Installation Ltd.
Indutry: Installation of safety and security systems for large objects with restricted access
Case: The Client was concerned about the on-site tax audit report. We had to object against the document.
Services: We have evaluated the grounds for the appeal, examined available evidences and drafted our objections to the audit report.
Result: Preparing appropriate evidences and efficient cooperation with the Tax Authority allowed to reduce the costs by a half.
Client: R&D organization Architect, Design, Installation Ltd.
Indutry: Installation of safety and security systems for large objects with restricted access
Case: The Client was concerned about the on-site tax audit report. We had to object against the document.
Services: We have evaluated the grounds for the appeal, examined available evidences and drafted our objections to the audit report.
Result: Preparing appropriate evidences and efficient cooperation with the Tax Authority allowed to reduce the costs by a half.
Head of Tax Practice
Head of Tax Practice
Dmitry Barsky
Has over 20 years of experience in tax
Dmitry advises both international and Russian domestic businesses with a particular focus on tax due diligence, tax planning, with an emphasis on corporate reorganizations and restructurings. He has extensive experience working with a wide variety of industries, including Financial Institutions, Industrial Manufacturing, Energy and etc.
Dmitry is experienced in tax audits and focused on tax dispute resolution.
See portfolio →
Dmitry is experienced in tax audits and focused on tax dispute resolution.
See portfolio →
- Dmitry BarskyHas over 20 years of experience in taxDmitry advises both international and Russian domestic businesses with a particular focus on tax due diligence, tax planning, with an emphasis on corporate reorganizations and restructurings. He has extensive experience working with a wide variety of industries, including Financial Institutions, Industrial Manufacturing, Energy and etc.
Dmitry is experienced in tax audits and focused on tax dispute resolution.
See portfolio →
How can we help you?
How can we help you?
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