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recommendations References from our clients and colleagues about the quality of our services are available upon request. We can also provide you with more detailed information about our areas of specialization. |
Legal support for investment projects
Investment projects
Real Estate. Land. Construction
Dispute resolution and Litigation
Administrative and other risks of running business
Taxation
Competition law and Antitrust
Other risks of running business
RECENT PROJECTS IN TAXATION AND COMPETITION / ANTITRUST
TAXATION
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Legal support for refund of VAT procedure paid for a construction having been subject to demolition.
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Developing legal position and drafting claims with respect to VAT refund, paid for a leased aircraft.
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Representing producer of equipment for road construction in commercial court in the course of challenging of the results of field tax audit.
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Representing municipal transport enterprise in tax dispute with respect to extra property tax charge, in particular, consulting on property tax issues, accounting analysis, drafting claims and complaints, litigation in commercial court.
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Consulting and legal support for VAT refund in amount of circa 60 million Rubles (USD 2 million) for one of the largest shopping malls in Samara-city.
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Representing one of the largest regional chemical enterprises in the case of challenging tax authority’s decision on tax extra charge, fines and penalty in the total amount of circa 420 million Rubles (USD 13 million), including litigation in commercial court.
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Representing regional food producer in a tax dispute with respect to extra charge of unified tax. Our lawyers have managed to overcome the negative practice of the Russian Supreme Commercial Court on outsourcing issues and to prove that our client’s transactions were economically justified.
COMPETITION / ANTITRUST
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Consulting a regional energy producing company on the antitrust regulation with respect to penalties charged on the company’s turnover.
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Representing a client in unfair competition case where the competitor placed false information on the professional internet forum.
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Representing a local telecommunication operator in a dispute of refusal to access public telecommunication networks.
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Representing an executive manager – head of territorial division of a Federal service charged with violation of antimonopoly law.
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Consulting for a municipal utility enterprise with respect to competition compliance, in particular, with respect to proper information disclosure and publication.
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Regions: Samara, Ulyanovsk, Penza, Orenburg, Saratov, Tatarstan, Chuvashiya, Moscow, Saint-Petersburg and others... |
Volga Legal Law Firm