The Pepeliaev Group invites you to participate in a seminar on " Tax offences. Trends in legal regulation and in administrative and court decisions ", which will take place on 11 February 2015.

Maxim Koshkin, the head Pepeliaev Group’s criminal law defence of business group, will be the moderator.      

• Corporate tax evasion. Legal regulation. Risk groups. Other tax constituent elements. 
• Fraud in the area of tax. Similarity to and difference from a tax offence.
• Legislative initiatives in terms of broadening liability for tax evasion. Property risks of companies.
• Procedure for identifying and investigating tax offences. Tax audits, investigations, investigative searches, scrutiny, the court.
• Protecting a company’s interests. Strategy and tactics. Theory and practice.
• Grounds for being released from criminal liability. Stages, procedure, persons. A tax amnesty.

• Maxim Koshkin, head of criminal law defence of business practice, Pepeliaev Group
• Leonid Kravchinsky, head of tax practice group, Pepeliaev Group