Structuring, regulatory aspects and assistance with development of draft laws

  • Regulatory consulting for banks, insurance companies and professional participants of the securities market on certain regulatory issues (including 154-I requirements)
  • Structuring of investment and venture funds in Russia and abroad
  • Drafting of amendments to the Russian Tax Code based on clients’ requests and discussion of drafts with the participants of legislative process (Ministry of Finance, Federal Tax Service of Russia and more)
  • Islamic banking

Tax advisory

  • Consulting for banks, insurance companies and other financial services companies (in particular, comprehensive analysis of complex transactions/cases)
  • Transfer pricing (TP) consulting
  • Consulting on various aspects of transactions involving financial derivatives
  • Tax consulting on financial transactions of real sector companies (derivatives/hedging transactions, cash pooling, treasury management)
  • Tax consulting on capital market transactions (Eurobonds, IPOs, securitization)
  • Tax due diligence of financial services companies and tax review
  • Analysis of economic feasibility of investment projects in terms of tax burden
  • Analysis of tax effects of implementing new banking projects and structured transactions
  • Tax audit inspection support
  • Tax refund services for foreign investors

Transformation and automation

  • Tax audit and review of calculation of deferred taxes for Russian and foreign companies
  • Automation of tax accounting and reporting
  • Transformation of the tax function
  • Preparation for transition to the tax monitoring regime
  • Creation and optimization of service centers