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.

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Context

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.

Selected cases

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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.

Consulting on the issue of increasing the investment attractiveness of the IFC «Weavers» with an area of about 13,000 m2, located in the center of St. Petersburg, in the process of pre-sale preparation. The buyer was the Empire holding company, which owns the largest network of Senator business centers in St. Petersburg.

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.

Legal support for the sale of a 50% stake in a Cyprus holding company of a company from China. In particular, ML lawyers prepared a legal opinion on structuring the transaction in accordance with Chinese law, developed several options for its implementation, taking into account the norms of Chinese law, currency control rules, the requirements of Chinese banks, a step-by-step timeline, as well as the need to structure part of the transaction under English law.

Protecting the interests of a major Russian supplier of petrochemical products in a corporate conflict with former partners.

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