Tax Legal Audit of the Group of Companies

As a result of this service you can get a fair presentation of possible consequences in case of use of a particular operation scheme by the Group of your companies, namely:

• What is a civil law and tax qualification of transactions between your companies and/or third parties;
• What claims (if any) may be brought against your companies by tax authorities, e.g. during tax audit;
  • Are there any legitimate reasons for requalification of transactions between your companies by tax authorities;
  • Are there any legitimate reasons for tax authority control over prices of transactions between your companies;
  • Whether the claims brought against one of your companies may have a negative tax effect on the rest of your companies;
  • Which activity within the group of companies is the most risky;
• What is the size of the tax authorities possible claims;
• What is the likelihood of claims from tax authorities;
• Whether due to such claims arising against your companies its officials may be criminally liable.

Following the results of such service provided by our experts can develop recommendations how to mitigate and/or reduce identified tax risks.

In particular, these recommendations may include:

• Determination of any individual company’s functions to reduce and/mitigate tax consequences and risks;
• Choosing or adjusting civil registration method of individual companies within the group;
• Respective civil contract drafting;
• Any primary document type and handling procedure identification, etc.