Solution:In this situation, our primary task was to assess the situation and identify the real risks of administrative liability. The assessment revealed that the risk in this case was at its maximum. We promptly took the following measures:
- conducted document expertise and in-depth analysis of the situation;
- assessed the actions of the tax authorities and other parties involved in the process;
- developed a strategy and an action plan based on the results of similar cases.
As a result, a defense line was established, which minimized the risks of liability or, at the very least, significantly reduced the financial losses.