Analysis of the current structure of an international group of companies, including the corporate structure and intra-group business relations, and development of potential proposals for an alternative structure in order to increase corporate control and eliminate nominal ownership. — MAXIMA LEGAL

cases • case

Analysis of the current structure of an international group of companies, including the corporate structure and intra-group business relations, and development of potential proposals for an alternative structure in order to increase corporate control and eliminate nominal ownership.

Context

Analysis of the current structure of an international group of companies, including the corporate structure and intra-group business relations, and development of potential proposals for an alternative structure in order to increase corporate control and eliminate nominal ownership.

Selected cases

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Identification and refund of the tax reserve in the form of VAT in the amount of more than 650 million rubles paid when importing property into the territory of the Russian Federation and not deductible due to the peculiarities of the application of the commission scheme by the taxpayer and his counterparty.

Identification of tax reserves for 300 million rubles in respect of energy-efficient equipment and obtaining a judicial precedent confirming the legality of their use.

Registration of water supply for the territory of the Gatchina Gardens urban development project at the expense of its own wells (water use license), autonomous drainage (discharge points), registration of technical conditions for water supply and sanitation, amendments to the scheme of water supply and sanitation of the Gatchina district of the Leningrad region, obtaining the status of a guaranteeing organization.

Legal examination of draft normative legal acts of St. Petersburg, establishing the procedure for interaction between the executive bodies of state power of St. Petersburg and the Leningrad region in the preparation and conduct of joint tenders for the right to conclude concession agreements in respect of the object, parts of which are or will be owned by St. Petersburg and the Leningrad region, as well as in the conclusion and execution concession agreements, prisoners based on the results of a joint competition (at the request of the Directorate for the Development of the Transport System of St. Petersburg and the Leningrad Region).

Successful appeal against the actions of the investigative authorities to conduct searches in the apartments of a number of top managers of a large IT company in connection with the execution of a state order for almost 3 billion rubles.

Participation in the development of the draft of the new law of the Leningrad Region «On the participation of the Leningrad Region in public-private partnerships».

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