Finance Monthly Global Awards 2018 Edition

Areas of Expertise Tax Litigation • Consulting in the scope of tax and fiscal control initiated as well as in the scope of ongoing tax proceedings • Preparing complaints about decisions, applications and other pleadings to tax authorities and provincial administrative courts • Preparing cassation complaints against judgments of voivodship administrative courts to the Supreme Administrative Court • Customer representation at every stage of control, tax and court-administrative proceedings Tax Optimization • All activities aimed at eliminating / eliminating burdens and minimizing tax risks on both local, as well as International grounds • Tax optimization in the distribution of profits, wages, property and transactions Ongoing Tax and Legal Service • Developing optimal solutions for the current tax problems of the client • Support in the area of corporate income tax, VAT, PCC, and PIT, provided at every stage of the Client’s activity • Preparing written opinions on the current operations of the client • Customer representation in ongoing contacts with tax authorities Advisory Services • Activities in the field of Compliance - conducting internal proceedings, creating and implementing procedures (SOP), services in the area of IT forensics and regulatory consultancy • Comprehensive advice on issues related to trading in securities, capital markets and overpayment proceedings (Tax Reclaims) • Advising on transaction processing as well as restructuring and / or optimization projects, both on an international and national scale proceedings Recent Engagements - Highlights • Representation of the key players of the Polish IT and hightech distribution markets in numerous tax disputes reaching in total the appox. value of 250m pln; • Leading Advisor in the first VAT fraud case (subject to 25 imprisonment penalty,) including representation of the Polish gas trading company in the Tax dispute regarding the alleged VAT fraud of appox. 90m pln • Development follows by implementation of international Tax Optimisation structure allowing for approx. 50m pln Tax savings Finance Monthly Global Awards 2018 www.finance-monthly.com 27 POLAND