all site
Рус
Alliance Legal CG at PRAVO.ru conference “Tax Policy and Tax Disputes - 2018”.
28 сентября 2018 г.

September 28, Senior Consultant of the Department of Legal Practice Alliance Legal CG Nikita Rozhentsov spoke at Pravo.ru conference “Tax Policy and Tax Disputes - 2018”.

“How to respond to requests from law enforcement agencies” is the topic of the report by Nikita Rozhentsov, Senior Consultant, Legal Practice Department, Alliance Legal CG. According to the lawyer's opinion, requests are mainly sent at the stage of pre-investigation checks.



"Requests of law enforcement agencies should be checked for reasonableness - they should contain a reference to a particular KUSP or the number of the initiated criminal case."



Rozhentsov advised to study the instructions for office work ATS. It contains a lot of little-known requirements for letters. For example, a request may be sent by mail to Russia, and in exceptional cases, when there is a personal instruction from the management, by courier. In the case of sending in electronic form, it must be certified by EDS. The instruction indicates with which words the request should be started, how to put the date, etc. “Someone will say there is no point in being engaged in literary particularities, and this point of view has the right to life,” Rozhentsov admitted. “But if you answer, ask what kind of verification is being carried out, on what basis, where is the EDS, then in return you will get a reprieve, and time is very valuable here.”

Pravo.ru "Forcing honesty: how to work in a transparent tax world"