Projects
The return of over RUB 650 million of taxes collected in excess with RUB 120 million of interest accrued
The team represented the client in a tax dispute. In the tax authority's opinion, the company devised a tax evasion scheme under which the real estate which the company uses is owned by individuals who are the actual beneficial owners of this business and who apply the simplified taxation system.
The lawyers of Pepeliaev Group helped a client to win a dispute and recover its court costs in the case
Pepeliaev Group’s team of the Dispute Resolution and Mediation Practice helped a client to win a dispute in courts of three levels in a case involving the recovery of an advance payment that was not covered by the counter-supply of agricultural machines
Successful defence of a major Chinese company in a state commercial court
The
team of the Far East Office successfully defended a major Chinese shipbuilding
company before a sate commercial court in a dispute with a Russian counterpart.
Legal GR and Customs Practices have safeguarded the interests of a major supplier of medical equipment in a dispute with customs authorities
Owing to the joint efforts of Sergey Taut, Pepeliaev Group’s Legal GR expert, and lawyers from the firm’s Customs Practice, we provided key support in safeguarding the interests of a major supplier of medical equipment in a dispute with customs authorities.
We have successfully defended our client in a dispute with a conflicted employee
The Head of Pepeliaev Group’s Employment and Migration
Law Practice Group, Vitalia Kuznetsova, has defended a client in a dispute with a conflicted employee (a sales
representative) who was dismissed for a number of disciplinary sanctions.
Successfully defending a contract for fiduciary management of a major shopping mall in a bankruptcy case
Our Bankruptcy and Anti-crisis Protection of Business Practice has proved the lawful nature of a fiduciary management contract that has been challenged by the debtor’s receiver on the ground that the management company has overstated the service fee and expenses.