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. — MAXIMA LEGAL

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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.

Context

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.

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.

Preparation of a defense file to challenge potential claims of the Federal Tax Service regarding the accounting of about 6,000 objects reclassified by the client from real estate to movable for tax purposes. In the absence of justification of the legality of the applied approach, additional tax charges and fines will exceed 1.5 billion rubles, and criminal prosecution may begin against the client’s officials.

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.

Representation of the interests of a hired general director who is a foreign citizen in the investigation of a case involving charges of abuse of official position, extortion, as well as bribery. Defending the interests of the client, Maxima Legal lawyers presented evidence of extortion of bribes from the client to the investigating authorities, in connection with which the client was found innocent and was not brought to criminal responsibility.

Development of an alternative corporate structure of the business, the value of assets of which exceeds 4.6 billion rubles, to optimize tax costs when relocating part of the business to the UAE, Kazakhstan and Turkey.

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