International tax - Import export

Agathor advises on tax planning and structuring, transfer pricing and tax dispute resolution to individual and corporate clients. Our purpose is to minimize the tax liability for all of our clients. Our marginality comes from providing consultancy for both local and international operations all around the world. Agathor’s specialized team offers various perspectives to its clients regarding tax and commercial transactions, tax dispute resolution, insurance tax and VAT/indirect taxation.

O2 Consulting is a recognised expert in corporate and individual international taxation, including tax structuring of commercial activities and/or asset holding outside Russia. We provide cross-border tax planning services for individuals and corporations, develop international corporate tax structures for business ownership, create tax models for carrying out commercial activities or making investments in foreign jurisdictions. Our professionals have considerable hands-on experience of working with Russian and foreign corporations, providing tax advice and supporting tax disputes in foreign jurisdictions, which ensures an integrated approach to fulfilling tasks of any kind or implementing transactions with a foreign element. We offer unique solutions in selecting the optimal jurisdiction to set up a business, with regard for the tax specifics of each country involved. We liaise on a permanent basis with tax authorities in various countries, which helps our clients access...

Tir Carnet TIR Carnet is a customs transit document used to prove the existence of the international guarantee for duties and taxes for the goods transported under the TIR system, within the limit of the amounts specified by the contracting parties and under conditions stipulated in the TIR Convention. TIR carnets are issued by national road transport associations. This customs document is valid internationally and as well as describing the goods, their shipper and their destination, represents a financial guarantee.

O2 Consulting has become one of the first professional teams to accumulate profound expertise in the sector of blockchain and crypto assets and is presently popularising development of this sector, in which it is an industry leader. Our team unites experts in international and Russian law, including tax consultants and lawyers in the sphere of regulation and compliance. Our offices in Switzerland and Belarus and longstanding business relations in the countries loyal to projects involving blockchain and crypto currencies, such as Estonia, Gibraltar and Malta, enable our firm to implement unique integrated solutions quickly and efficiently. Our experts actively participate in developing legal approaches and a new regulatory framework for this sphere in both Russia and abroad. Our services in this area include: Structuring projects and transactions in various jurisdictions from the legal and tax standpoints Advising on the choice of optimal jurisdictions for a specific project Legal...

We also provide valuation for companies, movables, and real estate. We prepare reports in accordance with the International Valuation Standards. Banks, tax administrations, auditors, courts … recognise our reports. Valuations are performed by certified real estate appraisers registered with the Slovenian Institute of Auditors. In our valuations, we cooperate with external partners who are certified value appraisers. Subject of the purpose of real estate valuation Commercial property (offices, hotels, commercial premises, catering establishments, service establishments), Industrial property (production halls, warehouses), Residential real estate (apartments, houses, flats, holiday property), Land at all stages of development (agricultural and building land), Special real estate (quarries, mines ...) Subject of the Purpose of Company Valuation Acquisitions, mergers, sale/purchase of a company or its part (trademark, goodwill ...), Fiscal purposes,

The excellent knowledge of tax legislation and over 30 years of experience in the relations with government institutions and the tax administration in particular, allow us to plan and optimize your tax liabilities ultimately sparing your budget. We offer you: -Advice on direct and indirect taxation - ATINP, Act on Local Taxes and Fees /ALTF/, CITA, VAT Act, Act on Excise and Tax Warehouses /AETW/. -Tax protection at inspections – we render assistance during tax inspections, and this includes the preparation of written explanations, appeals and any other correspondence with the respective government institutions. -Protection against issued acts for administrative and tax violations – the difference at interpreting tax acts, regulations and their application sometimes leads to various administrative and tax penalties. In such cases we make statements, objections and comments to the parties. -Optimization of company tax liabilities and tax risk minimization, and overall tax planning.