How to identify tax risks in 1 day and ensure security for the company

As the company expands and develops new areas of business, changes occur in the structure of financial and tax accounting, and cost optimization takes place. With company expansion, tax risks increase.

Lack of confidence and transparency

You are not 100% certain about the new contractors, transparency in product deliveries, VAT payments at the border, sufficient tax payments, compliance with industry averages, and more.

Doubts about employees

You are unsure about the competence and honesty of your employees, the correctness of decisions regarding financial activities. There may have been a change of the director or chief accountant.

7765

on-site inspections in 2021

382,8 billion rubles

($ 5,1 billion) of additional charges

49 million rubles

($ 653 000) on average per 1 inspection

The consequences of tax risks

Получить консультацию

Ilya Rusyaev

Director of the law firm "Rusyaev & Partners"

"Every year, we encounter dozens of cases where tax risks result in enormous losses for companies. And often, the situation unfolds in favour of the FTS if no measures were taken in advance".

An example of careless attitude to tax risks

98% of inspections result in additional charges and fines ranging from 20% to 100% of the additional charges, with an average of 40%. If a company is unable to make payments, the FTS tries to recover the funds from its owners and directors.

How to identify tax risks in 1 day and ensure security for the company

A team of 3–5 experts, including a tax consultant and lawyer, conducts a tax check-up of your company within a period of 1 to 5 days. Our experts have experience of work in the FTS and can determine the absence or presence of real tax risks with a 99% certainty. You gain insight into your company's activities from the perspective of tax authorities.

The result of the tax check-up is a clear understanding of what tax risks exist in the company.

Detailed recommendations for risk mitigation

Measures to ensure the security of the company

A fresh professional perspective on current issues

You correct errors in tax accounting and tax reporting. Additionally, a team of lawyers is ready to actively engage in work if such a need arises now or in the future.

Tax check-up includes:

01

Checking the company in all available databases for current and deferred tax risks.

02

Evaluation of control ratios based on the numbers in your balance sheet by a tax consultant.

03

Assessment of the probability of unplanned tax inspections based on 19 key criteria.

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Assessment of the risk of errors in tax accounting based on 26 criteria.

Tax check-up is an evaluation of the company based on a unique complex of analytical methods and specific knowledge.

The check-up is conducted by a team of experts, including tax lawyers and consultants, with work experience in the FTS.

The result of a check-up is a diagnostic report

01

Description of the procedures carried out during the tax check-up.

02

Detailed description of identified risks, including the nature of tax violations, relevant legal acts, the monetary amount of violations, additional charges, and potential fines.

03

List of recommendations for the correction of identified violations and risk mitigation.

04

List of measures to ensure the security of the company.

Submit an application

Starting from 99 000 rubles ($ 1320) for 1 year of activity.

A team of 3–5 specialists.

Duration: 1 day, 5–7 days for complex cases.

Frequently Asked Questions (FAQ) - Answers from Company CEO Ilya Rusyaev

The secure share of VAT deductions

How should large businesses pay taxes?

Tax benefits for large businesses

How can an individual entrepreneur pay 1% instead of 6%?

Why is it important to pay taxes correctly?

How to obtain tax benefits?

Cash-out and fictitious VAT

Where do small business taxes go?

How to calculate income tax?

What to do with paper VAT in stock?

7 признаков подготовки налоговой проверки

7 signs of tax audit preparation

What is a tax gap?

What do taxes on the simplified taxation system go to?

The reasons why you can trust us with the check-up of your company

17 years of defending clients' interests in tax disputes

200+ successful cases of various complexity annually

32 successful tax audits completed

370 companies successfully liquidated

95 bankruptcy procedures finalized

Over 17 billion rubles ($ 226 666 666,67) saved for our clients

Contact us for a consultation

Ilya Rusyaev

Director of the law firm "Rusyaev and Partners"

Over 17 years of legal practice — defending clients' interests in courts, corporate conflicts, and bankruptcies
Participated in the development of more than 5 legislative projects, including amendments to the Tax Code of the Russian Federation
Responsible Secretary of the Council under the Chairman of the Federation Council for Interaction with Civil Society Institutions
Arbitration Trustee
Resident of Skolkovo (Moscow School of Management "Skolkovo")
Member of business communities Pravo.ru, Moscow Capital Club, "ALUN Club"
Chairman of the Charitable Foundation for Children with Special Needs "Mayak Zaboty"
Higher education — Law Faculty of the Kazan National Research Technical University named after A.N. Tupolev, additional education: Russian Law Academy of the Ministry of Justice of Russia, Moscow School of Management "Skolkovo"

A friendly game of chess: Kirsan Ilyumzhinov and Ilya Rusyaev

Business meeting with President of the Russian Federation, Vladimir Putin

Meeting with the Deputy Chief of Staff of the Presidential Executive Office, Dmitry Peskov

Participation in negotiations between investor delegation and Almaty leaders for the implementation of scientific center construction projects

Meeting with the spiritual leader of the world's buddhists, His Holiness Dalai Lama XIV

Meeting with the management of Dagestan State University after addressing the students

Meeting with members of the Government of the Sakhalin Region

Several meetings with representatives of Turkey's business elite

With Sergei Kutenyev, CEO of Expert Cable Plant

A game of chess with the Head of the Donetsk People's Republic, Denis Pushilin

Meeting with young chess players from Kalmykia and renowned chess coach Anatoly Shamakov

Meeting with former President of Libya, Muammar Gaddafi

Business meeting with Mikhail Gorbachev

Participation in the development of legislative bills in the State Duma

Speaking at the "Pravo.ru" conference

Discussion of legal issues with company partners

Television appearance, discussing controversial topics

Cases

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67 million ₽

($ 890 000) of profit tax saved
An on-site tax inspection for 2019 successfully avoided

Situation:

In December 2022, the client sought our tax check-up service. During the analysis, fraudulent counterparties with "direct tax gaps" amounting to 8,5 million rubles ($ 113 000) in value-added tax were discovered.

Solution:

Negotiations with the tax authorities were conducted, the amount of the discrepancy clarified and a deferral within the Federal Tax Service's restructuring platform obtained.

Result:

An on-site inspection WAS NOT scheduled, and the tax risks totaling 67 million rubles ($ 890 000) were excluded from the audited period. Due to our prompt and coordinated work, the taxpayer reduced the burden on its employees (avoided an audit) and retained a significant sum of money.

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1 billion ₽

Over 1 billion rubles ($13,3 million) of tax risks successfully avoided
A retail chain avoided the fragmentation of the business as a result of tax risks.

Situation:

A retail chain, specialising in the sale of delicacies, registered each individual store as a separate legal entity applying a simplified tax system.

Solution:

Timely tax check-up allowed the company to identify risks and to prepare for the tax authority's potential application of a business fragmentation scheme. The company's annual revenue exceeded 10 billion rubles ($ 13,3 million). The consequences of implementing such a scheme could have led the enterprise to bankruptcy.

Result:

Through our joint efforts, it was successfully demonstrated to the tax authorities that there is no centralised management or other indicators of business fragmentation. The parent company is, in fact, a marketplace, while the individual stores determine their policies autonomously. The company continues its operations, with some high-revenue stores operating under the general taxation regime and others continuing under the simplified tax system.

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Bankruptcy

Bankruptcy of the company was inevitable, but we helped avoid it by identifying tax risks

Situation:

In 2022, a large construction company received a significant contract that involved working with numerous new counterparties. It was planned to sign a substantial volume of work completion agreements every quarter. The client was focused on timely fulfilment of the work plan rather than on identifying tax risks.

Solution:

After a tax check-up, it was discovered that a major new contractor was withdrawing a significant portion of money from circulation without any counter-execution, thus converting money into cash. The client was likely to be deemed a beneficial owner in these transactions, resulting in potential liability.

Result:

We promptly identified the issue and required the founders of the contractor to assume the tax risk as individuals (via surety agreements). We implemented the ongoing monitoring of all the counterparties and established control over the payment of value-added tax on the part of the client.

What you get when choosing "Rusyaev & Partners"

Evaluation from the perspective of the Federal Tax Service

You see your company's operations the way the tax authorities do. You understand the existing risks and anticipate the questions you may be asked. Our experts have experience of work in the Federal Tax Service and are familiar with all the nuances and pitfalls.

01

Effective protection against risks

You receive clear recommendations for ensuring your company’s security, which often saves tens or hundreds of millions of rubles. We know how tax authorities apply legal norms and how to create effective protection in certain situations.

02

Resolution of complex issues

You resolve tax and legal issues quickly and efficiently. Our high-level contacts and the status of our company's leaders and partners, enable us to find solutions promptly in contentious situations.

03

Absolute confidentiality

Submit an application

Maximum honesty is the key to our successful collaboration. You can provide us with any confidential information without fear. We guarantee its security and sign a non-disclosure agreement.

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Moscow, Presnenskaya embankment, 8, building 1

INN 1218001082
OGRN 1171215006489