Polina Sachava

Polina Sachava
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Polina Sachava

Associate

Minsk, Belarus
Experience
  • Consulting on issues of personal data protection in Belarus
  • Performance of sanctions compliance for national entities and foreign entities with subdivisions in Belarus
  • Consulting on the issues of calculation and payment of income tax by foreign entities, value-added tax, transfer pricing and other tax issues
  • Drafting documents for public procurement procedures on the purchase of services
  • Consulting on the possibility of obtaining certificate of origin for the world's leading premium suppliers of pumps and pump systems
  • Supporting a project of entering a foreign shareholder through a convertible loan
  • Consulting on currency legislation, antimonopoly legislation, and legislation on the prevention of legalization of proceeds from crime, financing of terrorist activities and financing the proliferation of weapons of mass destruction
  • Providing legal advice on the implementation of new banking products, the use of bank payment cards, methods and requirements for the procedure for making settlements, including through the use of remote banking systems, requirements for entities organizing settlements
  • Consulting companies on possible risks of recognizing a permanent establishment for tax purposes
  • Consulting on taxation issues in the acquisition of real estate by a non-resident and the subsequent rent
  • Consulting on the regulation of the tourist activity, hotel services, online booking, online payment
  • Consulting on performance of tax inspections, drafting objections to the act of inspection
  • Consulting on possible risks of recognizing a permanent establishment for tax purposes
  • Consulting on advertisement activity

News

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GRATA International in the rating "Leaders of the Russian Legal Services Market 2024" by Kommersant publishing house

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The GRATA International case is recognized among the outstanding cases of 2023 that changed the legal landscape

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Partner GRATA International has been elected to the Executive Team of EUROBAK Tax Committee

Publications

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Information regarding the Submission of an Application for the acquisition of Cypriot Citizenship by Naturalization

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Legal Alert: Regulation of Public-Private Partnership

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Legal Alert: Environmental, Social, and Governance (ESG), Its Legal Regulation

Events

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GRATA International together with BEPS Academy will held a webinar on "Permanent Establishment - Practice and Risks"

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GRATA International will hold a joint webinar with Konsu

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Partner and Head of Natural Resources Department at GRATA International will moderate a plenary session of the MINEX Kazakhstan 2024

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