Tax Compliance
Our Services
Assessment and organization of corporate, financial, and contractual structures in the light of the general requirements of the Russian tax legislation, preventing tax abuse (Article 54.1 of the Tax Code of the Russian Federation), and the current practice of applying double taxation treaties.
Providing of legal support in compliance processes related to special regulations applied to prevent tax abuse in international activities: legislation on controlled foreign companies, transfer pricing, and thin capitalization.
Conducting tax investigations and tax due diligences (audits) of companies and their counterparties in the course of various transactions upon request of the owners.
Analysis of contractual structures, including intra-group agreements, for tax risks and options to eliminate such risks.
Development and support of the implementation of current internal policies, including policies for checking counterparties, accounting for certain categories of expenditures, and regulating intragroup transactions.
Advising international electronic service providers, who supply Russian customers, on registration with Russian tax authorities and VAT payment.
Assisting private clients and legal entities with tax and currency control reporting.