Projects

Developed internal regulations of the risk management and internal control system Our team has prepared unified internal regulations of the risk management and internal control system in the head and subsidiary organisations of a major mining company.

Providing “turn-key” support to a client adopting tax monitoring A team from the practice group is supporting a major mineral extraction company in adopting tax monitoring from 2025 in terms of building the risk management and internal control system (RM&ICS), preparing and approving the necessary forms at the stage of their adoption, as well as reporting forms for Q1 2025. 

Analysed tax risks and developed tax calculator for group companies A team from the tax practice performed a comprehensive analysis of the tax risks and tax potential of companies that form one of the largest groups in Russia.

We protected the client’s interests before the Supreme Court in another dispute concerning mineral extraction tax on the extraction of gold concentrates A team from Pepeliaev Group’s tax practice successfully protected the interests of Kosvinsky Kamen CJSC before the Russian Supreme Court in a further dispute concerning the taxation of the extraction of concentrates and other intermediate materials containing gold, platinum and other precious metals.

Pepeliaev Group’s lawyers protected the interests of a company’s CEO in a dispute about secondary liability for RUB 2.3 billion

Successfully protected a transaction for nearly RUB 85 million in the bankruptcy of a contracting party In the bankruptcy case of a management company, the team of the Bankruptcy and Anti-Crisis Protection of Business Practice succeeded in having the ruling cancelled which had invalidated payments received by the client for services provided.