SUCCESSFUL INTERREGIONAL MIGRATION

The Bar’s lawyers provided legal assistance to the principal, whose business got under special control of the tax authorities. The taxpayer organisation was tax-registered in one of the Russian territorial entities outlying from Moscow, where it ranked first in the region in terms of revenue. These current business performance indices led to increased attention from the inspectorate and the regional department of the Federal Tax Service of Russia, recurring demands, orders, notices to both the taxpayer itself and its counterparties (customers, suppliers, and contractors), which could negatively affect the goodwill.

Based on the analytical data for the matter, the barristers of Petukhov and Partners MBA consulted and proposed to the principal to arrange the interregional migration procedure and identify legal grounds for its implementation, as well as rendered legal assistance in the relevant paperwork and provided services for “juridical relocation”.

Owing to the competent legal support of the principal, the taxpayer organisation changed the tax jurisdiction to Moscow where it is currently located. The persisted business performance indices, against the business activity level at the new place of tax registration, are no longer the reason for the fiscal authorities’ special attention and are a prerequisite for the further development of the company.

Party: K.I. Petukhov