Tax support is the foundation of stable and secure business operations. As a qualified tax lawyer, I provide comprehensive services in taxation and tax law. My goal is to protect my clients’ interests, minimize tax risks, and ensure compliance with applicable legislation.

Determining Tax Implications of Transactions

I conduct a detailed analysis of transactions for compliance with tax legislation. I assess potential tax consequences, including risks of additional tax assessments, penalties, and fines. I recommend optimal transaction structures aimed at reducing the tax burden, including selecting the most advantageous taxation regime.

Counterparty Due Diligence

I verify counterparties for tax liabilities, signs of fictitious operations, or involvement in suspicious schemes. I utilize data from open sources, the Federal Tax Service registers, and other reliable resources. Preparing these recommendations helps clients avoid issues with tax authorities and legal disputes.

Developing Interaction Regulations with Counterparties to Ensure Commercial Due Diligence

I establish regulations for verifying and assessing counterparties, setting requirements for proper documentation of contracts, acts, and payments. This approach minimizes the risk of tax claims related to VAT deductions, expense accounting, and other transactional aspects.

Tax Clause in Contracts

I draft contractual provisions that protect the taxpayer’s interests. A tax clause includes terms regarding the parties’ liability for tax violations and the provision of necessary documents and data to ensure compliance with tax legislation.

Analysis of Tax Risks in “Business Splitting”

I conduct a diagnostic review of the current business structure to identify signs of artificial business splitting that may lead to tax authority claims. I develop recommendations for adjusting the business structure, ensuring compliance with legal requirements, and mitigating risks.

Support for Pre-Audit Analysis and Activities Outside the Scope of Tax Audits

I assist in preparing for tax audits, including document collection, argument development, and defense strategy formulation. I provide consulting on pre-trial resolution of tax disputes and offer support in interactions with tax authorities to protect the client’s rights and interests.