We help prove the reality and legality of transactions through judicial proceedings when tax authorities challenge the actual performance of contracts or deny deductions due to questionable counterparties. Successfully proving the validity of transactions allows you to preserve the right to tax deductions, avoid tax assessments and penalties, and protect your company's business reputation. A well-constructed evidence base and legal position make it possible to defend the legality of conducted operations even when there are claims against counterparties.
We examine all transaction documentation, the chain of movement of goods/services, financial flows, and actual circumstances of contract execution.
We collect direct and indirect evidence of the transaction's reality – acceptance certificates, transport documents, correspondence, witness testimonies, expert opinions.
We request additional supporting documents from suppliers and partners, restore missing links in the supply chain.
We prepare a detailed analysis of the business purpose of the transaction, its impact on the company's financial indicators, and the reasonableness of commercial terms.
We build argumentation taking into account current judicial practice, clarifications from higher courts, and the specifics of your situation.
We participate in all court instances, present evidence, examine witnesses, challenge the conclusions of the tax authority and expert assessments.
We achieve recognition of transactions as valid and the right to tax deductions, establish a document flow system to minimize such risks.
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