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CASES

Tax Control Measures

Malfeasance

Audit Materials

Crime Against Public Security

1 BILLION 24 MILLION SUCCESSFULLY

Owing to the skilfully invested effort, it was decided to reduce the calculated arrears in tax payments by 3 times.

Tax Control Measures

64 MILLION ROUBLES SUCCESSFULLY

As a result of the qualified legal assistance by the Bar’s lawyers, the tax authority decided to reduce the estimated arrears by 4 times.

Tax Control Measures

432.8 MILLION ROUBLES SUCCESSFULLY

Owing to the prompt and timely legal assistance, the claim to pay VAT arrears was reduced by 12 times.

Tax Control Measures

SUCCESSFUL INTERREGIONAL MIGRATION

Competent legal support helped change the tax jurisdiction where fiscal authorities will not pay special attention.

Tax Control Measures

7 MILLION ROUBLES SUCCESSFULLY

Active participation of our barristers helped develop legal arrangements for fiscal compliance without paying a fine.

Tax Control Measures

1 BILLION 93 MILLION ROUBLES SUCCESSFULLY

Owing to professionally elaborated legal position, the taxes payable decreased by more than four times.

Tax Control Measures

SUCCESSFULLY
683 MILLION ROUBLES

The measures taken resulted in the rejection to hold the organisation accountable for tax offences with a zero amount of additional charges.

Tax Control Measures

SUCCESSFULLY
54 MILLION ROUBLES

Based on the outcomes of the activities organised by the barristers, the inspectorate decided to reject the accountability for tax offences.

Tax Control Measures

SUCCESSFULLY
113 MILLION ROUBLES

Owing to the persistence of the Bar’s lawyers, the finding to reimburse the VAT amount was made in favour of the principal’s organisation.

Tax Control Measures

“Owing to the Bar’s lawyers involved, the principal managed to retain the witness status in a criminal case”.

Economic Crime

“Administration of a less restrictive measure of restraint due to the elaborated defence position.”

Economic Crime

“Administration of conditional imprisonment against the principal for two grave crimes”.

Economic Crime

“The barristers provided protection to the general director of the oil refinery in a criminal case on tax (excise duty) evasion”.

Tax Crime

“The barristers ensured that the claims against the principal were declared groundless”.

Audit Materials

The Bar’s lawyers achieved the initiation of a criminal case on labour protection infringement to be declined

Audit Materials

“The criminal case against the principal was reclassified to a less serious crime and concluded thereafter”.

Crime Against Public Security

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