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Legal GR and defence against illegal takeovers

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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.

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Protection from the seizure of a market share of a company
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Helped prevent criminal prosecution of a businessman
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Strategy against an illegal takeover of a factory
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Preparing draft laws in the tax field
Preparation of a draft law aimed at strengthening administrative liability
The company’s officers had been accused of knowingly filing a false VAT tax return
Problem with commissioning residential buildings