Daniil Zakharov Email and Phone Number

• Identification and assessment of tax risks associated with possible reclassification of trade transactions, intra-group transactions, corporate structure (business fragmentation).• Tax due diligence and preparation of "security files" on transactions and corporate decisions, including with a foreign element (the actual right to income, the test of the main purpose, verification of counterparties, etc.)• Comprehensive support of tax control procedures: tax commissions, on-site and chamber tax audits, pre trial appeal, litigation.• Advising on a wide range of issues, including those related to transfer pricing, currency control, relationships with the self-employed, the application of benefits and preferences (IT maneuver, special regimes, regional privileges), etc.• Development of internal corporate tax compliance procedures.

• Project management for the implementation of original consulting solutions in the tax sphere at the pre-trial and judicial stages: VAT refund for budget subsidies or investments, broad interpretation of tax benefits, retraining of charity in advertising, etc.• Legal support of the audit in order to identify and refund tax overpayments.• Advising clients on atypical legal issues in tax and civil law.• Representation of clients' interests in arbitration courts of various regions, including the Supreme Court.• Conducting negotiations at the level of local self-government bodies and subjects of the Russian Federation.• Development of new legal products.