Tax

GRATA International has successfully provided legal services in tax disputes and consulting.

Our tax team consists of specialists with solid experience working in tax authorities, who have established themselves as top lawyers in interacting with government bodies on various tax matters, including tax audits and appealing their results.

The achievements of our tax team have been repeatedly recognized by international ratings as "leading specialists" in the field of tax practice.

Services:

Tax consulting and tax planning:

• Taxation of non-residents: risks of permanent establishment, tax treaty benefits, requirements of the Multilateral Instrument (MLI);
• Taxation of resident companies: income, turnover, property, land, vehicles, import, export, and application of tax preferences;
• Taxation of financial transactions: loan agreements, pledges, financial leasing, debt securities, and other financial instruments;
• Taxation of employees' income, including salaries, bonuses, compensations, and other benefits from employers;
• Taxation of individuals: property and investment income of individuals, taxation of individual entrepreneurs (IP), and special tax regimes;
• Tax preferences for investors;
• Taxation of subsoil users: obligations to calculate and pay special taxes and fees for subsoil users, features of calculating the income tax, VAT, as well as separate accounting;
• Taxation of import and export of goods and services within the EAEU, tax control over the import and export of goods and services, electronic invoices, invoices for goods, and other questions on administration;
• Taxation of e-commerce;
• Taxation of digital mining and cryptocurrency turnover.

Settlement of tax disputes:

• Support during tax audits;
• Appealing the results of tax audits;
• Representation and defense of clients in administrative proceedings for tax violations;
• Representation and defense of client interests in criminal cases for tax offenses together with a criminal attorney.

Tax audit (due diligence):

• Legal expertise on the correctness and completeness of the client's fulfillment of its tax obligations for past tax periods within the statute of limitations.
• Tax registration and other tax administration issues.

Brochure: