64 MILLION ROUBLES SUCCESSFULLY

Matter:
At the request of a company director as a principal, the Bar’s lawyers took part in an on-site tax audit, the grounds for which were the results of a preliminary verification analysis and the organisation’s alleged tax law infringements amounting to 98 million roubles.
Petukhov and Partners MBA devised a tax reconstruction project for calculating VAT and corporate income tax amounting to 23 million roubles that validated the adjusted model for legitimising most of the income tax expenses and VAT deductions accepted for accounting, which were not previously legitimised by the inspectorate. At the barristers’ initiative, the tax authority held a hearing of the taxpayer and the above project was fully taken into account in the final calculation of arrears.
Competent legal assistance provided by our barristers resulted in the tax authority’s decision to reduce the calculated arrears of 98 million roubles to 23 million roubles, and the amount payable to the Budget amounted to 34 million roubles penalties and fines included.
Party: K.I. Petukhov
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