ACCOMPLISHED PROJECTS: VAT refundWe've provided advice to a leasing company that hadn't claimed for VAT refund for the last 2,5 years. We supported the client in identifying the tax return amounts and collection of evidence. Represented the client at the desk tax audit and in litigations. Represented the client at the commercial court, supported during the execution of court's decision. Result: upon the results of the desk tax audit the tax authority returned over 70% of VAT and the rest of sum was paid back upon the successful outcome of litigations. Services have been provided to an oil company on the application of 0 percent tax rate and VAT refund. We represented the client at the commercial court, support during the execution of court's decision Result: the right to apply the 0 percent tax rate and VAT refund confirmed Services provided to a leasing company on VAT refund (the tax had not been earlier clamed in the tax returns). Development of their legal position and collection of evidence at the stage of clarifying the tax returns. Representing the client during the desk tax audit, consideration of objections for the tax audit act. Result: VAT refund in the full amount at the pre-court stage . We provided services on VAT refund to a construction company operating in the residential and non-residential sectors. Development of their legal position and collection of evidence at the stage of clarifying the tax returns. Representing the client during the desk tax audit, consideration of objections for the tax audit act. Result: tax authorities made a full payback of VAT at the pre-court stage in the amount equal to 99 folds of the previously claimed sums. We provided services on VAT refund to an investment and construction company operating in the mineral field exploration area. Development of their legal position and collection of evidence at the stage of clarifying the tax returns. Representing the client during the desk tax audit. Result: tax authorities made a full payback of VAT at the pre-court stage. We provided services to a taxpayers on eligibility of VAT refund for the construction of exhibition centers, including the right to have tax returns and fines for the untimely VAT refund. Development of their legal position and collection of evidence at the stage of clarifying the tax returns. Representing the client during the desk tax audit. Representing the client in litigations. Support during the execution of court's decision. Result: approval of the right to apply VAT refund, VAT return on the bank account of the company, fines for delay included. We provided services to a company on VAT refund. The company was labeled as an "unfair taxpayer" (for failure to submit tax returns, absence of registration, absence of data on the imported goods in IIC - customs etc). Representation of the client at court. Support during the execution of court's decision. Result: approval of the right to apply VAT refund, VAT reckoned toward future payments. We provided services to the mining company on eligibility of VAT refund within the framework of joint activities. Representing the client in litigations. Support during the execution of court's decision. Result: approval of the right to apply VAT refund, VAT return on the bank account of one of the partners. We provided services to an oil company on the eligibility to apply VAT refund for construction and commissioning of their main asset facilities until they undergo the state registration of property rights. Development of their legal position and collection of evidence at the pre-court stage. Representing the client at the commercial court .Support during the execution of court's decision. Result: approval of the right to apply VAT refund. We provided services to a manufacturer of food products in applying the VAT refund in equal amounts in accordance with the transitional provisions of the RF Federal Law № 119-FL of 22.07.2005. Represented the Client in tax authority during desk tax audit. Result: approval of the right to apply VAT refund. |
  |
