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Prevented the client from facing secondary liability of RUB 650 million

When the claims for secondary liability to be imposed were considered, the resulting judicial decisions set a precedent: currently, there is no court practice with respect to the records being taken in such proceedings of the judicial decisions issued for a controlling person to recover the damage caused by a tax crime in connection with a bankrupt legal entity’s failure to perform its tax obligations. 

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Pepeliaev Group at the St Petersburg Legal Summit 2024
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