White Collar Crime
Advising on China citizens hiring and legal support of permitting documents obtaining for foreign employees and their family members
Representing of British extreme tourism company in the court proceeding in connection with the migration rules violations.
Legal support of permitting documents obtaining and foreign employees hiring for the companies working in the mining industry.
Drafting expert information for the international legal resources portal LexisNexis about the application of the Foreign Account Tax Compliance Act (FATCA) in Russia.
Legal support for a tax audit following tax agency complaints about payments to foreign beneficiaries.
Changes to internal structures and interactions in response to the introduction of transfer pricing in the Russian Federation.
Developing a tax structure for the relationship between a developer, investor, contractor and agent within a group of companies.
Achieving the invalidation of a decision to assess additional profits tax and VAT totalling more than RUB 200 billion further to an application by our client, a major IT distributor.
Litigation contesting the State Architecture and Construction Inspectorate’s refusal to issue a construction permit.
