Practical training «Tax evasion as a criminal offense. Where it all begins»

May 21, 2019




Practical training of S&P Investment Risk Management Agency for heads of companies, financial directors, chief accountants and heads of legal departments was held on May 21, 2019. The speakers were co-founder of S&P, PhD, MBA, Investment Risk Advisor Natalya Osadchaya, the head of taxation practice of S&P Natalya Marchenko and head of the S&P`s criminal practice Alexey Kudryavtsev.

The training speakers discussed with the participants the following issues:

- What can be the basis for the start of a pre-trial investigation.
- How law enforcement bodies substitute the concept and composition of crimes in the field of tax evasion.
- The main signs that law enforcement agencies are interested in the company.
- The reasons why security forces are interested in a particular company. Risk analysis, forecasts.

Participants received an algorithm of top-priority actions during the “show of interest” by law enforcement agencies, and learned how to protect the business from unreasonable accusations. Experts provided examples of 20 years of practice and effective recommendations for interaction with tax authorities.

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