Andrey has led and participated in projects for various companies and holding structures, including:
• A group of companies – one of the largest real estate developers in Moscow and the Moscow region. Conducted audit engagements for Group companies and led a due diligence project for the acquisition of a joint-stock company.
• A gold mining company in the Zabaykalsky Krai. Participated in the structuring of a transaction involving the transfer (sale) of a license to develop gold deposits to another gold mining company. As a result, a complex license transfer mechanism was developed and implemented, resulting in significant tax savings.
• A joint-stock company operating a liquor and vodka plant. Led a tax due diligence project to identify accumulated tax and corporate risks. As a result, substantial tax, corporate, and financial risks were uncovered, leading a potential investor to abandon the acquisition.
• A gas production company in the Volgograd region. Participated in supporting a transaction for the sale of a stake in an asset complex valued at over 8 billion rubles. Tax risks totaling over 118 million rubles were successfully mitigated.
Professional Background:
Andrey’s project experience includes:
• Structuring of holding groups, assessing tax burden and consequences, and developing tax accounting systems for corporate groups.
• Designing solutions for challenges involving the reallocation of personnel, tangible and intangible assets, and cash/material flows; developing action plans to ensure business continuity with minimal corporate, tax, and other risks.
• Conducting tax audits, identifying tax reserves and accumulated tax risks for companies and corporate groups, and preparing recommendations and methodologies to mitigate these risks.
• Supporting complex and atypical transactions, analyzing tax accounting, and planning tax consequences and burdens.
• Identifying opportunities for legal tax optimization.