Tax Offence

Preventive legal protection of your business in the area of taxation.
We have practical expertise and knowledge necessary to provide protection and advocacy in tax offences.
Tax offence include:
A tax agency has unlawfully blocked your settlement accounts.
You have a debt on the unified tax account as a result of illegal actions by a tax agency.
A tax agency provides false details about you on a regular basis.
A tax agency has unlawfully filed a bankruptcy lawsuit against you.
A tax agency commits illicit acts during a desk or field audit as follows: it attempts to impute charges under Article 54.1 of the Tax Code of the Russian Federation, forces you to pay taxes, or creates unbearable conditions for continuing business.
A tax agency puts pressure on you by stating that you are the beneficiary of “gimmick” VAT deductions.
As part of this service, we offer the types of assistance as follows:
Advice plus study of the actual range of issues.

We assess a client’s situation, which includes an analysis of possible offences, as well as those which a taxpayer has already been accused of, and offer recommendations for further actions.
1.
Development of the defence strategy.

We formulate responses to claims, select the necessary financial and economic documents justifying the legality of a taxpayer’s actions.
2.
3.
Representation.

If and whenever necessary, we act on your behalf in a tax agency, superior tax agencies, and the court and protect your rights at all stages of the proceedings.
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