Chelyadnic and Partners Consulting advise on any issues of Transnistrian and international taxation arising from organizations and individuals, as well as on tax structuring activities or ownership of assets
1. International tax structuring.
We help choose the most optimal business model from viewpoint of taxation when investing in Transnistria or outside its territory, assess the risks of existing ownership structures and models of operating activities and offer practical solutions to reduce risks.
2. Support of tax disputes
We defend the interests of our clients both within the framework of the administrative procedure for appealing against illegal decisions of the tax authorities and in arbitration courts. We prepare all the necessary procedural documents, as well as provide legal representation of a client at all stages of the judicial proceeding.
3. Tax due diligence
We analyze tax risks and (or) the tax potential of a client or a target company; based on the results of such an analysis, the client is provided with a detailed report describing the identified tax risks.
4. Tax expertise in the field of capital markets
We carry out tax expertise of national and cross-border transactions with equity and debt capital transactions, including syndicated lending, securitization transactions and those with derivatives.
5. Tax expertise in the framework of PPP projects
When implementing infrastructure projects based on public-private partnerships, we evaluate tax aspects of operations under various contractual forms of organizing construction or reconstruction of facilities and their further operation (concession agreement, agreement on public-private partnership, investment contract and others), as well as consider issues of tax consequences of obtaining various forms of budget financing.
6. Wealth Management We provide tax advice in the field of management of individuals’ assets. With us, clients get the clearest understanding of what is happening with their money, even in the most difficult situations related to financial and tax planning