Tax Due Diligence
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
