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. — MAXIMA LEGAL

cases • case

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.

Context

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.

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