Subtleties of taxation of a controlled foreign company that does not carry out activity
Legalization of accounts at foreign banks
Which tax information may the Federal Tax Service receive about individuals and legal entities that carry out activities abroad?
Is it necessary to notify the FTS of real estate abroad?
Forensic audit upon special request of agricultural holding’s owner
Our team has completed a large project on 1C:ERP implementation. It was a big challenge, but we have successfully solved this untypical and complex task
We have completed another major due diligence review
Audit of compliance with licence agreements
Our SOX experience. Internal controls testing
Tax risk insurance
We have completed the preparation of a full set of investment documents for obtaining the financing for a project from a foreign fund
Staff performance assessment
We select professionals only in areas of our activities and expertise