Comprehensive legal due diligence of corporate documentation of six IT companies (two of which are residents of the Skolkovo Innovation Center) and eleven projects implemented by them for the purpose of identifying possible risks and identifying problematic assets. — MAXIMA LEGAL

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Comprehensive legal due diligence of corporate documentation of six IT companies (two of which are residents of the Skolkovo Innovation Center) and eleven projects implemented by them for the purpose of identifying possible risks and identifying problematic assets.

Context

Comprehensive legal due diligence of corporate documentation of six IT companies (two of which are residents of the Skolkovo Innovation Center) and eleven projects implemented by them for the purpose of identifying possible risks and identifying problematic assets.

Selected cases

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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.

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.

Preparation of a legal opinion on the possibility of tunnel construction of a highway bypassing the city of Sochi through the specially protected area «Sochi National Park» for compliance with environmental legislation of the Russian Federation. The road project involved the construction of many infrastructure facilities, including 16 tunnels, 25 bridges and overpasses, the estimated cost of the construction of the highway is 180 billion rubles.

Development of a cross-licensing scheme for logo and trademark rights within an international group of companies in the supply of petrochemical products, as well as a strategy for protecting corporate identity by registering trademarks in 8 countries of the world.

Support of the 2018-2019 on-site tax audit, including pre-trial settlement of potential claims against the taxpayer in the amount of 1 billion rubles.

Successful protection of the head of the enterprise – including changing the preventive measure from arrest to a subscription not to leave.

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