FinLaw Consulting
Control your tax risks today.
About us
FinLaw Consulting Company offers wide range of consulting services within taxation for small, medium and large companies. Our professionals have more than 12 years work experience at tax authorities that provides the knowledge in approaches and practices of audits from the point of view of
regulatory authorities. Also our company participates in software installation projects in respect of anti-money laundering and terrorist financing, developed by the world's leading software development companies.
regulatory authorities. Also our company participates in software installation projects in respect of anti-money laundering and terrorist financing, developed by the world's leading software development companies.
Our services
FinLaw Consulting is a company, specializing in tax consulting services. We would like to help adress complex tasks: we support our clients throughout a whole cycle of tax audits, we challenge and complain results of the audits, we advise on special matters. FinLaw Consulting promotes the installation of IT solutions for tax compliance.
Our Company would like to help you in case there are signs of a possible appointment of tax audit, including:
Company recieved request from the tax authority to provide documents and clarifications on the relationship with counterparties.Bank had blocked the settlement accounts of the organization or counterparties accounts, in accordance with Federal Act №115-FZ of 07.08.2001 "On countering the legalization (laundering) of proceeds from crime and financing of terrorism." Head or Chief Accountant:- was called to the tax authorities to give explanations on transactions with counterparties;
- was called to the commission for the payroll, tax base, debt settlemen matters.
Company recieved request from the tax authority to provide documents and clarifications on the relationship with counterparties.Bank had blocked the settlement accounts of the organization or counterparties accounts, in accordance with Federal Act №115-FZ of 07.08.2001 "On countering the legalization (laundering) of proceeds from crime and financing of terrorism." Head or Chief Accountant:- was called to the tax authorities to give explanations on transactions with counterparties;
- was called to the commission for the payroll, tax base, debt settlemen matters.
- Benefits were declared in the tax return.
- Loss-making declaration was provided.
- Updated declaration was presented and the amount of tax was reduced.
- Give a detailed recommendation on the company position development and data preparation on the controversial issues through all stages of tax audit.
- Prepare a response to the requirements of the tax authorities.
Our Company would like to appeal the tax audit results, when:
- Tax audit report was created.
- Decision has been made to prosecute a tax violation.
- Review a tax audit report validity.
- Prepare a written objection.
- Make an appeal to a higher tax authority.
- Form evidentiary database.
Our Company would like to provide ad-hoc written consultations relating to taxation of small and medium-sized companies.
FinLaw Consulting company participates in projects on implementation of software solutions from the world's leading IT companies, developers of tax compliance software. Software solutions for ensuring financial security allow organizations to meet the requirements in the field of anti-money laundering and terrorist financing (AML / CFT), and also to ensure the requirements:
- FATCA / CRS (Foreign Account Tax Compliance Act / Common Reporting Standard);
- AML (Anti-Money Laundering);
- KYC (Know Your Customers);
- Compliance with national and international sanctions lists (OFAC, EU, UN, RFM, etc.)
Software developed in accordance with national and international requirements allow improving the efficiency of financial organizations by automating activities in the field of financial security, compliance with AML / CFT regulator requirements. The proposed software solutions are recognized and implemented in more than 90 countries in leading financial organizations.
- FATCA / CRS (Foreign Account Tax Compliance Act / Common Reporting Standard);
- AML (Anti-Money Laundering);
- KYC (Know Your Customers);
- Compliance with national and international sanctions lists (OFAC, EU, UN, RFM, etc.)
Software developed in accordance with national and international requirements allow improving the efficiency of financial organizations by automating activities in the field of financial security, compliance with AML / CFT regulator requirements. The proposed software solutions are recognized and implemented in more than 90 countries in leading financial organizations.
Our advantages
Our clients trust us in solving the most significant tasks through our comprehensive approach to minimizing risks.
Our expertise
More than 12 years of work in taxation practices.
Strict confidentiality
All information is strictly protected and not subject to disclose.
Individual approach
The method provides the solving tasks of any complexity, being engaged at any stages of audit, taking into account the personal features of each taxpayer.
High quality of services
The great practical experience of our team provides the highest quality services.
Efficiency
We offer integrated solution of task in the shortest possible time, without compromising the quality.
Price
We offer the lowest prices on the market.
Samvel Airapetyan
Founder and Head of FinLaw Consulting, PhD in Economics. From 2002 till 2014 Samvel had worked at the tax authorities, conducted tax administration of the largest taxpayers in Russia, small and medium-sized companies.
He had conducted scientific activity: he had published a number of articles on the tax control, taught at a leading Russian technical university, worked on PhD, that he got in 2009.
He had conducted scientific activity: he had published a number of articles on the tax control, taught at a leading Russian technical university, worked on PhD, that he got in 2009.
Samvel Airapetyan
Founder and Head of FinLaw Consulting, PhD in Economics. From 2002 till 2014 Samvel had worked at the tax authorities, conducted tax administration of the largest taxpayers in Russia, small and medium-sized companies.
He had conducted scientific activity: he had published a number of articles on the tax control, taught at a leading Russian technical university, worked on PhD, that he got in 2009.
He had conducted scientific activity: he had published a number of articles on the tax control, taught at a leading Russian technical university, worked on PhD, that he got in 2009.
The management and staff of "H+E RUS" LLC sincerely thanks "FinLaw Consulting" LLC and Samvel Airapetyan personally for the professionalism and quality of services provided in solving tax issues. During the work process, our company was convinced of your high qualification and practical experience.
We hope for further cooperation!
We hope for further cooperation!
Moscow State Autonomous Institution "Moscow State Expertise" expresses gratitude to FinLaw Consulting and the management of the company represented by Samvel Airapetyan for qualified tax consulting services, for the high quality of work performed and individual approach in tax support of our company.
We look forward to further productive cooperation and recommend FinLaw Consulting company as a reliable partner for tax consulting services.
We look forward to further productive cooperation and recommend FinLaw Consulting company as a reliable partner for tax consulting services.
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All services are provided under existing regislation.