We help our clients find effective ways to manage tax and legal consequences, qualitatively assess and minimize possible risks in financial and business operations in Russia and abroad.

The ABN consult team can offer you a range of tax and legal consulting services to meet your needs.

Preparation and support of submission of notifications on controlled transactions and documentation for tax control of prices

Preparation and support of documentation submission for international groups of companies

Preparation and support of regular reporting on transfer prices

Automation of the preparation of notifications on controlled transactions, including in terms of disclosure of information about the value chain

Automation of documentation preparation for tax control purposes within the framework of a cloud SaaS solution and with installation on the company’s servers

Development and implementation of AI agents to automate processes in the preparation of documentation for tax price control purposes

Automation of transfer price reporting

Analysis of requirements and calculations of tax authorities, preparation of legal positions and economic justifications for submission to tax authorities

Support of the pre-trial dispute settlement process and representation of the company’s interests in court

Interaction with tax authorities during pre-verification analysis and technical inspections

Preparation and support of the process of concluding pricing agreements (APA) with the Federal Tax Service of Russia and the competent authorities of foreign countries

Preparation and support of the process of conducting a mutual agreement procedure (MAP) with the Federal Tax Service of Russia and the competent authorities of foreign countries

Interaction with the tax authorities of Russia and foreign countries

Development of legal, operational and financial structures, taking into account the current requirements of Russian and international legislation

Tax and legal structuring of the activities of foreign companies, advising on the choice of forms of presence, comparative analysis of tax, legal, sanctions and other consequences for the group of companies

Advising and supporting the process of opening legal entities and bank accounts in Russia and abroad

A full range of services to support the redomicilation process of foreign companies, including in SAD

International tax planning and structuring of foreign companies' activities

Diagnosis of the international group in terms of Pillar 2 applicability

Assessment of the applicability of temporary exemptions

Determination of the jurisdictions of the presence of the international group of the company with the probability of additional taxation, the application of temporary exemptions

Consulting and support in the framework of the introduction of the global minimum tax (Pillar 2)

A full range of services — from analyzing the ownership structure to submitting reports to the tax authorities

Advising on the application of CFC rules in Russia

Conducting a comprehensive inspection of the facility to identify tax and legal risks

Due Diligence

Identification and minimization of tax costs and tax risks during the transaction

Tax planning of the transaction

Commercial and legal support of the client at all stages of the transaction

Support of M&A transactions

Comprehensive business support at all stages of tax planning and tax consulting on complex methodological issues

Consulting on corporate taxation issues

Development and implementation of a tax cost management strategy consistent with local legislation and law enforcement practice

Individual tax strategy

Analysis of the company’s current tax position, identification of tax reserves and applicable benefits, support in the process of refunding tax overpayments

Tax audit and tax efficiency improvement

Methodological support, strategy development, support during interaction with tax authorities at the stages of pre-verification analysis and tax control

Support of interaction with tax authorities

Defining the asset ownership structure for effective tax liability management

Advising on the voluntary declaration of assets and foreign accounts

Advising on the preparation of tax reports and supporting interaction with tax authorities in Russia and abroad

Consulting on personal taxation and preparation of tax reports

Development and creation of structures for the safe ownership of assets, taking into account the goals and objectives, the specifics of the business and private assets, as well as the family situation of the client

Creation of personal asset ownership and management structures (including personal funds)

Creation of legal structures for the transfer of assets by inheritance or succession, ensuring effective taxation

Consultations on entering into inheritance rights and preparation of accompanying documentation

Hereditary planning

Consulting and support during the opening of bank accounts

Advising on the creation of a business payment infrastructure

Banking consulting

Advising on the application of Russian currency legislation

Checking transactions for compliance with the imposed restrictions

Structuring of currency transactions based on current changes in Russian legislation

Advising and providing support in the preparation of the permit process at the Government Commission for the Control of Foreign Investments

Advising on currency regulation issues

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