Tax Litigation Services
- Preparation and submission, in other words, management of explanatory notes, defense arguments and clearance statements against any public administration criticism as a result of tax and customs disputes that enterprises might face, considering any possible judicial process with the start of the tax review, which is the administrative process
- Providing “should opinion” to top management on possible consequences of a solid tax dispute processes,
- Representation of clients during “discount or removal of tax penalty negotiation mechanism” and against “report evaluation commissions” which are followed by tax audit finalized with a tax criticism, depending on clients request just before judicial phases.
- Management of mutual agreement (MAP) processes of companies and completion of the necessary preparations and presenting to the relevant administrations,
- Consultancy to identify ultimate beneficial owner of entities within the scope of tax legislation and secondary legislation (commercial law, anti-money laundering legislation – AML-).
