Tax consulting and legal support of tax disputes is one of ZPartners areas of focus. Our attorneys and lawyers specializing in this area provide a full range of services and have considerable practical experience in tax consulting, possess the expertise necessary for legal support and analysis of transactions under tax law and case law. Our tax lawyers also consult on the application of currency control and customs laws.
The criminal prosecution of the client with the termination of the criminal case initiated on the fact of evasion from fulfilling the obligation to repatriate money in foreign currency or the currency of the Russian Federation was terminated (clause "a" part 2 article 193 of the Criminal Code of the Russian Federation). Lawyer Bureau Belov D.O. in cooperation with his colleagues, succeeded in stopping the criminal prosecution of his client - a large regional entrepreneur, a manufacturer suspected of evading the obligation to repatriate money in the amount of more than three million US dollars.
Ostankino District Court of Moscow returned to the prosecutor a criminal case of embezzlement committed by an organized group in a particularly large amount (Part 4, Article 160 of the Criminal Code), to remove obstacles to its consideration by the court. During the preliminary hearing, the team of lawyers working on the case managed to prove the inconsistency of the text of the indictment, which was earlier charged.