113 MILLION ROUBLES SUCCESSFULLY

Petukhov and Partners was contacted by a principal, whose company was refused by the tax authority to exercise its legal right to refund VAT from the Budget funds.

In the course of investigation of the legal and factual grounds for rejection of compensation, our lawyers formulated objections to the tax audit report and attached the primary accounting documents of the principal’s Company, including those received from the principal’s counterparty from a foreign country, business correspondence and other information proving the validity of the taxpayer’s initial claims aimed at obtaining tax benefits.

Owing to the barristers’ persistence and vigorous activities to prove the legality of the taxpayer’s claims and to clarify all the details of the organisation’s business life and their economic rationale to the tax authority, the decision was made to refund the principal’s organisation with 113 million roubles of VAT from the Budget funds.

Party: K.I. Petukhov