Tax Due Diligence

tax advisory russia

Russia Moldova Kazakhstan

We provide tax due diligence and tax services in Russia , Moldova, Kazakstan as the tax structures are under the intense scrutiny. Tax authorities worldwide take an increasingly aggressive and invasive stance on abusive tax planning and avoidance. Cross-border cooperation between the tax authorities continues to bridge perceived gaps in the tax legislation. We help clients manage and resolve challenges while providing: 
  • support for alleged serious tax fraud
  • review of business processes related to the tax risks
  • technical tax support for business, including advisory, planning, review, liaising with tax authorities
  • assistance with the tax inspections
  • tax structuring of M&A deals
  • tax due diligence in Russia , Moldova, Kazakhstan
  • advice on transfer pricing
  • review and analysis of structuring of group transactions
  • pre-court and court tax disputes advice
  • representation in court during the criminal proceedings on tax crimes
  • cross-border transactions and export VAT recovery support
  • advice on bonuses and dividends payments matters
  • analysis of double tax treaty application under the new rules on beneficial owner of income
  • corporate structure evaluation and restructuring
  • preparation of the documents for application for a particular double tax treaty
  • advice on application of tax law with regards to the controlled foreign companies
tax due diligence Russia
INSIGHTS:  Tax Flash