The assessment of the risk that the Client’s actions would be treatedfalling under the anti-tax evasion clause
Our team prepared a tax report assessing the risk that certain actions taken within the Client’s corporate group, deployed and planned restructuring processes and a procedure the Client wanted to use to raise capital for pending and planned projects would be treated as falling under the anti-tax evasion clause. The report outlined the risks and suggested the course of action to ensure the Client’s tax security, helping the Client to plan future restructuring processes and meet the tax burden.