Finance and audit
2020 / 2018 – 2020 / Legal, accounting and tax support for British company providing security services (the project involved the participation of all departments of the company: audit, legal and accounting): • Audit, compliance control and subsequent management of the company in Russia • Analysis of debt to the budget, interaction with tax authorities. Search and unlock accounts • Analysis of group set... tlements, intercompany accounts balance cleaning by set of agreements, implementation of debt forgiveness • Development of options of withdrawal of heirs of minority shareholders from companies • Transferring subsidiaries from other regions to Saint Petersburg for the following liquidation. Conduction liquidation procedures
2017 / In the end of 2017, the on-site tax audit came to our client who is servicing one of the largest shopping centers in St. Petersburg. The audit lasted 9 months, upon verification, additional 500,000 rubles of taxes and penalties were added to the surcharge and 130 million rubles were excluded from the profit tax base. According to t... he submitted objections, the result of payments was only 300,000 rubles. Our clients can be assured of our professionalism, as well as the safety of their business.
2016 / Audit of financial statements for the leader of the container shipping industry in the world. The company has tens of thousands of customers around the world, including the largest transnational corporations, freight forwarding companies, importers and exporters. The Russian division of the c... ompany has been successfully operating in the container transport market since 1992 and is represented by 6 branches in St. Petersburg, Moscow, Kaliningrad, Novorossiysk, Yekaterinburg and Vladivostok. The company for many years is the leader in the market of sea freight in Russia. While conducting the audit of accounting reports, Emerging Markets Group checked all branches and divisions of the company; the reporting was collected at the customer's head office, while the organization maintains accounting in SAP.
2015 / Development, analysis and implementation of articles directory cash flow for the developer for three projects of shared construction and ongoing activities. Company provides a range of services,including preparation of design and estimate documentation,... as well as a full range of construction and installation works from the zero cycle to commissioning.
2015 / Supporting the passage of field tax audits preparation of objections to the tax authorities in order to avoid tax penalties for one of the largest energy companies. Company operates in the production and sale of electricity and heat in Russia... .
2015 / Assessment of tax risks as well as checking for compliance with the requirements of law of the accounting and tax records while changing the Chief Accountant for a company, which is successfully operating in the global market of electronic equipment. It offers re-equipment, upgrade, and supply of a complete line of production ... equipment for production facilities in the territory of the Russian Federation and neighboring countries.
2015 / Conduction of express audit for a leading global maritime industry group Business segments: Maritime Services, Shipping and logistics. The WW group offers logistics solutions and maritime services through a worldwide network embracing some 10 000 employees at just over 328... offices in roughly 69 countries. Express audit included an assessment of the financial and tax risks of the company in the process of winding up.
2015 / Implementation of the functions of a chief accountant Implementation of the functions of a chief accountant, including preparation of accounting and tax ledgers during the reporting period for one of the biggest producers for joint-design, joint-develop... ment, manufacturing, assembly and after-sales services to global Computer, Communication and Consumer-electronics ("3C") leaders. Support in off-site tax inspections. Replacement of the basic accounting staff during his absence.
2019 / Legal, tax and accounting support of the transaction for the world's largest provider of ship maintenance and supply services: • Preliminary negotiations with the parties to the transaction in order to obtain information and documents for the transaction, analysis of documents and information • Preparation of drafts POAs to ... be issued by seller and by buyer • Preparation of sale-purchase agreement of the share • Transaction support at a notary's office
2018 / Legal and tax support for Finnish IT company, project included as follows: • Registration of software rights in full at FinCo • Organization of follow-up activities on software development • Organization of follow-up activities for the distribution of software in the Russi... an market • Securing software and product protection - through patenting, NDA and so on • Ensuring compliance with transfer pricing requirements when concluding agreements on the development and alienation of software between RusCo and FinCo, as well as when organizing RusCo's distribution activities (in terms of Russian and Finnish transfer pricing legislation)
2015 / A large foreign companies importing food, ended the litigation for the supply of products successfully with the assistance of EMG. The sum of the requirements under the claim of one of the counterparties exceeded 6 million Rubles. Arbitration Court of St. Petersburg ... and Leningrad denied a claim rom the claimant. In addition, the court ordered the plaintiff to pay out the defendant's legal fees for payment services of the representative.
2015 / Supporting the passage of the field audit of the Federal Migration Service for the largest Nordic company, operating in the IT sector. With the assistance of EMG lawyers, the inspection body did not reveal any violations of immigration law during the inspection and, more ... importantly, for a long time prior to the inspection.
2015 / Assistance to foreign law firm in the analysis of the health of three Russian subsidiaries targeted for acquisition through the merger of the offshore parent company. Our specialists, who combined expertise in law, tax and accounting, were able to uncover significant issues of the Moscow located subsidiaries that effected the eventual sales price of the internation... al transaction. A key feature of this project was the fact that our team cooperated with an unrelated foreign law firm to provide a coordinated approach to carrying out the specified due diligence project. Moreover, this project needed to be completed within a very tight deadline and suffered in the initial stages from inaccurate and insufficient background information provided to the Client.