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.
The defendant in the criminal case on the illegal sale of narcotic drugs (part 3, article 30, part 4, paragraph "g", st.228.1 of the Criminal Code) changed the measure of restraint in the form of detention for house arrest. Relatives of a client suspected of illicit drug sales turned to the Bureau for legal assistance immediately after his actual detention.