EXPERIENCE

«First of all, we are focused on solving the business problems of our clients, choosing the shortest path with the least financial losses and the maximum effect. We perceive the success of our clients as our own.».
BUSINESS RESTRUCTURING
LEGAL INVESTIGATION
TAXES
Сопровождение инвестиционной сделки юристами Заболоцкий Шварцкопф
SUPPORT OF AN INVESTMENT TRANSACTION involving a Russian investor in the financing and construction of a multifunctional complex on the territory of the Euro Union in the Republic of Bulgaria. Our lawyers have developed a legal model for investor participation in the project, including the creation of legal entities on the territory of Bulgaria, the development of draft investment agreements, tax planning (including VAT refund) considering Russian and Bulgarian legislation, support for the submission of CFC reports on the territory of the Russian Federation.
Адвокатские расследования с помощью юристов Заболоцкий Шварцкопф
ATTORNEY INVESTIGATION IN A CONSTRUCTION COMPANY.
A lawyer's investigation was conducted into the validity of the representation expenses incurred in a large construction company. The low efficiency and inconsistency of the allocation of funds of the strategic development fund to the established goals were detected. A relevant mechanism for monitoring the spending of funds to promote the company in the market has been introduced.
ATTORNEY INVESTIGATION IN THE SERVICE OPERATOR COMPANY. The investigation revealed misstatements of management reports and the concealment of part of the revenue in the amount of 95 million rubles from the business owner. Internal control mechanisms have been developed and implemented. The caused damage was partially compensated.
Сопровождение налоговых проверок юристами Заболоцкий Шварцкопф
TRANSACTION SUPPORT. The lawyers ZS supported the investment transaction for the construction of a residential complex in Gelendzhik. The tax burden is determined, tax and civil risks are minimized. The tax burden on the maintenance of infrastructure facilities has been reduced by 7 million rubles.

STRUCTURING OF THE HOUSEHOLD SERVICES NETWORK HOLDING. After the analysis of the holding's business model, our lawyers identified potential tax and legal risks. A new model of work organization has been developed and implemented, the tax burden has been reduced, and legal risks have been reduced. The tax savings amounted to 70 million rubles per year.

CHALLENGING THE RESULTS OF TAX AUDITS. After the on-site tax audit, the ZS lawyers refuted the inspection's conclusions about the violation of the proportion of residential and non-residential premises by the developer for the purpose of determining the legality of accepting the value added tax deduction. The lawfulness of expenses on reclamation and the timeliness of their inclusion in the tax base are also proved. As a result of the assistance provided, the amount of tax claims was reduced by 120 million rubles.

SUPPORT OF INSPECTIONS. The lawyers of ZS provided support of a trading company during desk tax audit conducting the case concerning VAT for refund. Our tax specialists have brought the accounting and management data on the entry and write-off of products into compliance with the requirements of the tax authority and eliminated claims that could become grounds for refusing to reimburse the tax. The company was reimbursed 10 million rubles.

BUSINESS RESTRUCTURING

Сопровождение инвестиционной сделки юристами Заболоцкий Шварцкопф
SUPPORT OF AN INVESTMENT TRANSACTION involving a Russian investor in the financing and construction of a multifunctional complex on the territory of the Euro Union in the Republic of Bulgaria. Our lawyers have developed a legal model for investor participation in the project, including the creation of legal entities on the territory of Bulgaria, the development of draft investment agreements, tax planning (including VAT refund) considering Russian and Bulgarian legislation, support for the submission of CFC reports on the territory of the Russian Federation.
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LEGAL INVESTIGATION

Адвокатские расследования Заболоцкий Шварцкопф
ATTORNEY INVESTIGATION IN A CONSTRUCTION COMPANY.
A lawyer's investigation was conducted into the validity of the representation expenses incurred in a large construction company. The low efficiency and inconsistency of the allocation of funds of the strategic development fund to the established goals were detected. A relevant mechanism for monitoring the spending of funds to promote the company in the market has been introduced.

ATTORNEY INVESTIGATION IN THE SERVICE OPERATOR COMPANY. The investigation revealed misstatements of management reports and the concealment of part of the revenue in the amount of 95 million rubles from the business owner. Internal control mechanisms have been developed and implemented. The caused damage was partially compensated.
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TAXES

Сопровождение налоговых проверок юристами Заболоцкий Шварцкопф
TRANSACTION SUPPORT. The lawyers ZS supported the investment transaction for the construction of a residential complex in Gelendzhik. The tax burden is determined, tax and civil risks are minimized. The tax burden on the maintenance of infrastructure facilities has been reduced by 7 million rubles.

STRUCTURING OF THE HOUSEHOLD SERVICES NETWORK HOLDING.After the analysis of the holding's business model, our lawyers identified potential tax and legal risks. A new model of work organization has been developed and implemented, the tax burden has been reduced, and legal risks have been reduced. The tax savings amounted to 70 million rubles per year.

CHALLENGING THE RESULTS OF TAX AUDITS. After the on-site tax audit, the ZS lawyers refuted the inspection's conclusions about the violation of the proportion of residential and non-residential premises by the developer for the purpose of determining the legality of accepting the value added tax deduction. The lawfulness of expenses on reclamation and the timeliness of their inclusion in the tax base are also proved. As a result of the assistance provided, the amount of tax claims was reduced by 120 million rubles.

SUPPORT OF INSPECTIONS. The lawyers of ZS provided support of a trading company during desk tax audit conducting the case concerning VAT for refund. Our tax specialists have brought the accounting and management data on the entry and write-off of products into compliance with the requirements of the tax authority and eliminated claims that could become grounds for refusing to reimburse the tax. The company was reimbursed 10 million rubles.


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