UNEKS legal aid agency has rich experience in the sphere of taxation audit and guarantees maximal economic effect on the grounds of acting legislation, integration of court practice and unique developments of our own.

Any company may have undisclosed taxation capacity by virtue of the fact that often regulations of taxation bodies groundlessly set up enhanced responsibilities for taxpayers, de facto twisting the meaning of taxation law. Meanwhile in many of such cases a favourable for taxpayers arbitration practice has been forming which allows to qualify the taxes paid by a company as tax overpayment.

Work on revelation of taxation capacities is held using methods developed jointly with our business partners – the leading Russian consulting companies and specialists in business accounting – on the grounds of analysis of arbitration practice on taxation disputes, acting legislation and our experience of legal cases conduct. While new judicial acts on taxation disputes have been appearing, the techniques are up-dated.

The work is held by highly professional specialists and takes at most 2-3 weeks. Summarizing the results client company gets a report on taxation capacity with notification of amounts and grounds for tax overpayment return with references to legislation and positive court practice. The company may use the revealed taxation capacities to increase its current assets, as well as formation of “taxation airbag”, which means that if in the course of a future taxation inspection unpaid taxes would be revealed, company will be able to cover such tax underpayment with an existing tax reserve.

Thus “taxation airbag” allows minimize risk of financial sanctions, fines applied by taxation bodies.

UNEKS has competitive advantages in the legal market of the Republic of Tatarstan, since the service on revelation and realization of taxation capacity is possible just at the junction of highly professional audit and wide arbitration practice in the sphere of taxation.

We are ready to render following services in this sphere:

• Tax and legal expertise of agreements and contracts being concluded, including foreign economic ones;
• Carrying out tax reporting analysis: examination of both certain parts of tax reporting and company tax reporting as a whole;
• Development of offers in carrying out economic operations with taxation minimization within the frameworks of acting legislation;
• Revelation and recommendations on realization of company taxation capacity with drawing up a report;
• Carrying out a taxation audit; revelation of overpayment and underpayment occurrence on economic operations and elaboration of recommendations for elimination of such cases;
• Consultations on legislation, including international one, establishing concessional taxation or tax exemption;
• Joint consultations of groups of lawyers and auditors;
• Full support of the process of tax return and tax credit of client organization, including the one in the court of arbitration.