Consulting and legal support

Pre-trial appeal, including legal analysis of the situation, preparation of the complaint and the necessary set of documents for submission to a higher customs authority.
documents to be submitted to a higher customs authority, documentary support of the process of
Documentary support of the process of consideration by the superior customs authority.

Judicial appeal, including legal analysis of the situation, preparation of a statement of claim and/or complaint and a set of necessary documents for filing in court, support of the court proceedings.
a set of necessary documents to be submitted to the court, support of the court proceedings in court.

Pre-trial and judicial appeals shall be made in the following main areas:

- Appeal against decisions of the customs authority on customs value (decisions on non-application of the declared method)
appeal against decisions of the customs authority on customs value (decisions on non-application of the declared method of determining the value, decisions on adjustment of the customs value);
- appealing decisions of the customs authority on the classification of goods in accordance with the Commodity Nomenclature of Foreign Economic Activity of the Customs Union;
- appealing decisions of the customs authority on recovery/recovery of customs payments (claims on payment of customs payments
customs payments, decisions on forced recovery of customs payments);
- appeal against decisions of the customs authority on refusal to refund customs payments;
- appealing against decisions/actions/inaction of the customs authority and officials in the course of conducting
customs control before and/or after the release of goods (postaudit);
- appealing against resolutions of customs authorities on cases on administrative offenses (decisions on bringing to administrative responsibility).
appealing against resolutions of customs authorities on cases on administrative offenses (decisions on bringing to administrative responsibility), accompanying and participating as a representative during
consideration of a case on an administrative offense in a customs authority or in court, preparation of necessary documents in the course of proceedings on a case on an administrative offense (explanations, explanations and participation as a representative).
documents in the course of proceedings on a case on an administrative offense (explanations, petitions, etc.).
- other issues requiring qualified legal assistance and legal support.

Defending businesses on tax offenses;

Advisory assistance in tax disputes;

Development of recommendations (conclusions) to prevent claims from the controlling authorities;

Preparation of objections based on the results of on-site and desk tax audits;

Assistance in recognizing decisions of the Federal Tax Service as illegal;

Representation of the client's interests in court and in challenging decisions of tax authorities in pre-trial proceedings.

Challenging decisions of tax authorities in pre-trial and judicial proceedings;

Preparation of documents for tax authorities to justify the transfer price;

Consultation on tax legislation in situations of varying complexity and legal nature, including in the most critical situations;

Representing the client’s interests before the tax authorities at the pre-trial stage of conflict resolution, as well as directly in
courts (regardless of whose initiative the proceedings were initiated);

Representing the interests of legal entities in arbitration proceedings when bankruptcy is initiated by the tax inspectorate;

Assessment of tax risks when concluding transactions;

Consulting on the payment and calculation of taxes, fees and other obligatory payments;

Suspension of collection of funds from the company's current account;

Suspension of debt collection from the company's property;

Minimizing debt and penalties;

Refund of overpaid tax payments.