Tax Audit and Tax Advice Projects

A large holding company in the food industry

>  Consulting on tax issues arising from restructuring a group consisting of both Russian and foreign companies. The issues included international tax planning and selecting the appropriate jurisdiction for the incorporation of companies to receive dividends, interest and royalties. Advising on customs legislation, in particular customs duties

>  Analyzing the company’s tax base for retail networks, including taxation principles applied in the provision of discounts and bonuses

A large company in non-ferrous metals processing

>  Recommendations on the tax accounting of hedging transactions

An international cosmetics company

>  Practical recommendations on the document flow system and the tax accounting of marketing expenditures

One of the largest gas transport and processing companies

>  Legal support to the client regarding tax control procedures

A leading bank in consumer lending

>  Developing alternatives for setting up a network of credit and cash offices in Russia. Developing a scheme of investing and repaying investments to foreign founders

One of the largest mining companies

>  Recommendations and consulting on civil, tax, currency and labor law with regard to the company’s overall business operation, including production, sales, the use of financial instruments, and international operations

>  Legal support to the client in tax control and other government control procedures at all stages

>  Detecting overpayment of tax

The largest Russian financial and industrial group in ferrous metallurgy

>  Tax advice on everyday business operations (civil and tax law)

>  Identifying tax risks and making recommendations on tax risk minimization

Large Gas Producing Enterprise

>  Preparing the enterprise for a tax audit: tax audit with regard to the economic justification of expenses; check of initial documentation evidencing expenses with respect to the correctness of its execution

>  Asset Management. Specialists from FBK’s Tax Consulting and Corporate Practice Groups analysed the situation concerning financing, the assignment of investor rights and the attraction of investment for real estate construction, including projects in housing stock from the perspective of tax and civil law

For more information on Tax Advice, please contact Tatiana Matveicheva.

For more information on our Tax Advice Services for metallurgical and mining companies and cross-border taxation, please contact Alexander Sotov.

Tax Advice Services