Representing the interests of a large construction company of St. Petersburg, which was building the facilities for the World Cup in football in 2018 in a dispute with the Federal Tax Service of Russia. The result was a drop in the demands for payment from the tax authorities, from 200mlr. rubles, up to 35 million rubles, more than 5 times.
Legal support and tax advice for one of the largest construction companies in Russia with a capitalization of $ 3,500,000,000.
Tax audit and adjustment of internal documentation for "Yuzhnaya" oil Depot, one of the leading suppliers of petroleum products in the North-West of Russia.
Successful consulting of Laboratory furniture factory Expert LLC during on-site tax audit. The amount of tax claims is 100,000,000 rubles.
Advising one of the largest construction companies in Saint Petersburg in the process of conducting an on-site tax audit. The amount of tax claims was 200,000,000 rubles.
Support for the creation of the first closed-end mutual investment Fund in Russia in the amount of 5,000,000 EUR. in the field of legal claims financing for Seitenberg LLC. Creating a legal framework for the business process of the project was complicated by the lack of special legislation regulating external judicial financing.
Legal and tax consultancy activities of the sausage factory "Otradnoe". Setting up management accounting and minimizing tax risks. The company's capitalization is 400,000,000 rubles.
