Aleksei Aplekaev Email & Phone Number

Belgrade, Serbia

Екатеринбург, Свердловская Область, Россия

- Participated in negotiations with clients, identifying their needs.- Delivered expert tax law guidance both verbally and in writing, ensuring client compliance and understanding of complex regulations.- Drafted tax notifications concerning controlled foreign companies.- Drew up special declarations during the fourth stage of the "capital amnesty".- Provided significant legal support during tax audits in order to prevent potential fines and penalties.- Advocated for clients before tax authorities to obtain favorable results in tax disputes.- Drafted objections against tax inspection acts.- Participated in due diligence to identify tax risks.

Москва, Россия

- Conducted comprehensive tax risk assessments, identifying and mitigating potential liabilities across operational sectors.- Kept abreast of legislative changes, ensuring rapid adaptation to new tax regulations and safeguarding company interests.- Compiled detailed reports about inspections within the group of companies.

Москва, Россия

- Consulted clients on the issues of taxation of income derived from the profits of controlled foreign companies.- Drafted a tax notification concerning controlled foreign companies.- Drew up a personal income tax declaration for a high-net-worth individual, focusing on international earnings and ensuring full compliance with fiscal regulations.- Represented a client in court in a case on an administrative offense in the field of environmental protection.

Москва, Россия

- Participated in negotiations with clients, identifying their needs.- Provided expert advice on tax and currency control laws both verbally and in writing, ensuring client compliance and understanding of complex regulations.- Advocated for clients before tax authorities and in courts, achieving favorable results in tax disputes.- Drafted tax notifications concerning controlled foreign companies.- Drew up personal income tax declarations for a high-net-worth individual, focusing on international earnings and ensuring full compliance with fiscal regulations.- Provided significant legal support during tax audits in order to prevent potential fines and penalties.- Challenged non-normative acts of antimonopoly authorities under Federal Law No. 223-FZ dated 18.07.2011 "On procurement of goods, works and services by certain types of legal entities".Co-authored two legal guides published by Rossiyskaya Gazeta editorial board:"How to Protect Your Business: Entrepreneurial Risks" – A comprehensive guide on mitigating legal risks in business operations."Lease Agreement: Drafting Features and Main Risks" – An in-depth analysis of lease agreements regulation, highlighting key drafting strategies and potential legal pitfalls.

Ямало-Ненецкий Автономный Округ, Россия

- Provided expert contract analysis, identifying risks (including tax risks) and opportunities, leading to more secure business agreements.- Drafted legal opinions in preparation for governmental inspections, ensuring robust defense strategies against potential findings.- Handled complex claims processes, resolving disputes efficiently and mitigating legal exposure.- Provided significant legal support during tax audits in order to prevent potential fines and penalties.- Challenged tax authority's inaction in court.Awarded Third Place at a competitive Young Professionals' Factory Conference, recognized for outstanding presentation on legal risk management in industrial settings.Active Participant in NOVATEK Group's Inter-Regional Scientific and Practical Conference.

Екатеринбург, Свердловская Область, Россия

- Handled complex claims processes, resolving disputes efficiently and mitigating legal exposure.- Advocated for clients before tax authorities and in courts, achieving favorable results in tax disputes.- Provided expert contract analysis, identifying risks (including tax risks) and opportunities, leading to more secure business agreements.- Drafted documents for the registration of legal entities.- Provided strategic legal advice in both verbal and written formats, enhancing client understanding and action on critical legal issues.- Successfully challenged decisions of administrative authorities on cases of administrative offenses in the sphere of currency control.- Successfully сhallenged a customs authority's decision on customs value adjustment.

Екатеринбург, Свердловская Область, Россия

- Provided strategic legal advice in both verbal and written formats, enhancing client understanding and action on critical legal issues.- Represented clients in courts.- Provided expert contract analysis, identifying risks and opportunities, leading to more secure business agreements.

Екатеринбург, Свердловская Область, Россия

- Provided comprehensive legal support for operations and projects for multiple legal entities, including corporate governance and compliance.- Effectively handled claims in promissory note disputes, energy supply contracts and other commercial agreements, ensuring corporate interests were protected.- Prepared bankruptcy petitions.- Defended the interests of bankrupts and bankruptcy managers in courts.- Challenging transactions and actions of governmental authorities, successfully defending bankrupts' rights and influencing the reversal of unfavorable decisions.- Prepared reports of bankruptcy managers which have been successfully audited by creditors and courts.- Maintaining the register of creditors' claims, organizing creditors' meetings, and preparing for auctions.- Preparing responses to requests from state authorities and successfully passing inspections conducted by state authorities.- Developed effective interaction with creditors and tax authorities.

Екатеринбург, Свердловская Область, Россия

- Successfully litigated multiple court cases simultaneously.- Represented the organization as a creditor in bankruptcy cases.- Facilitated interdepartmental collaboration, resolving complex legal issues and aligning organizational strategies.- Participated in negotiations with key counterparties, securing favorable terms.- Prepared and provided detailed reports to senior management.

Екатеринбург, Свердловская Область, Россия

- Supported enforcement proceedings, ensuring prompt and efficient legal actions that maximized compliance and collection.- Led claims processes and negotiations with debtors, achieving favorable settlements.- Successfully represented clients in courts.

Екатеринбург, Свердловская Область, Россия

Provided expert legal advice to citizens, significantly enhancing their understanding of rights and legal remedies in various cases.

Specialist Degree, Law

Linguistics

Russian Language

Taxation

Taxation

Web Page, Digital/Multimedia And Information Resources Design

Neural Networks