Tax risk insurance
Continuously opening its own shops, a leading retailer (top 3 in Russia) acquired ownership of suitable A leading retailer (top 3 in Russia) continuously opened its own shops and acquired ownership of suitable retail space throughout Russia.
Deals were often structured as a purchase of 100% shares of (stakes in) the company that owned such real property.
In situations like this one, owner risks being held liable for tax violations committed during previous tax periods (three calendar years preceding the year of tax audit).
Our firm was engaged in an external independent expert examination of such risks. We have successfully carried out over twenty similar projects in seven regions of Russia.