RUS
А+ | А-
Home | Professionals | Valentin Moiseev
Valentin Moiseev

Valentin Moiseev

Partner | Attorney | PhD (Law) | Practice leader Tax

Areas of practice:

Corporate Law /M&A
Dispute Resolution/ International Arbitration
Tax
Bankruptcy
Project Finance

Valentin Moiseev specializes in tax advising and tax dispute resolution. As a practitioner, he has always been deeply involved in taxation matters. He is the author of numerous articles on tax-related topics.

Application of the legislation on controlled foreign companies is an important part of Valentin’s practice. Over the time of his work at AGP, Valentin implemented a number of major domestic and international projects in the sphere of tax law.

The business community also knows Valentin as an expert in de-offshorization procedures, declaring and restructuring of overseas assets for Russian clients.

Furthermore, Valentin handles legal disputes of various categories. In particular, he successfully represents a great number of taxpayers before arbitrazh (commercial) courts, including in precedent-setting cases; renders legal support to major auto market players in consumer dispute and to creditors in bankruptcy proceedings, and court represents our clients in other categories of legal actions

Valentin is a member of the Moscow Bar Association.

Practice of law:

  • Andrey Gorodissky & Partners(since 2011)
    Partner
  • Private legal practitioner (2009 – 2011)
  • Yunikon CJSC (2005 – 2009)
    Senior Counsel, Tax Practice Manager
  • Horwath ICLC, Legal Department (2003 – 2005)
    Head of Commercial Litigation Sector
  • Mari-Audit CJSC (2003)
    Lawyer

Education:

  • Russian Academy of Justice, Post-Graduate School, PhD (Law) (2008)
  • Higher School of Economics National Research University, Law Degree (2003)

Membership:

  • Moscow Bar Association (since 2009)

Rankings:

  • The Best Lawyers
  • Legal 500
  • Kommersant
  • Pravo300

Language skills:

  • English

Representation

Won litigation over separate VAT accounting (precedent-setting judgment).

Developed a corporate governance model for a foreign investment holding company to avoid Russian tax residency.

Restructured overseas assets for a number of clients, private investors, in compliance with the Russian regulatory requirements for controlled foreign companies.

Advised and successfully represented a software distributor in litigation against tax office over documentation of the license fee payee's tax residency (precedent-setting judgment).

Represented a major meat product manufacturer in a challenge to the application of a discounted VAT rate (10%) to its products.

next
  • ‘Valentin Moiseev has deep knowledge and excellent management skills.‘

    Legal500, 2020

Insights

All Insights
05/31/2022
Publication
Foreign Exchange Controls
05/26/2022
Publication
Amnesty of Capital
12/15/2021
Publication
Tax clause: how to protect oneself against unfair suppliers
10/21/2021
Publication
Cross-Border Dividends from Russia: New Risks and New Opportunities
03/29/2021
Publication
Taxpayer Rights – How Not to Cross a Fine Line?
05/26/2020 03:45:00 pm
Review
Recent Changes in Taxation and Currency Control Regulations
05/19/2020 05:50:00 pm
Review
The most Important Tax News
04/21/2020 02:28:00 pm
Review
New Tax Support Measures for Investments
04/14/2020 12:28:00 pm
Review
Tax on Withdrawal of Capital: what to wait for in 2021
04/07/2020
Review
Tax Law Changes Overview
01/16/2020
Publication
‘Tax Reconstruction’ and Article 54.1 of Tax Code
11/14/2017
Publication
The end of tax abuse
12/22/2016
Publication
Valentin Moiseev “About Legal Matters of the Outgoing Year”
11/03/2016
Publication
Lease for Foreigners: How To Calculate VAT Proportion
11/01/2016
Report
Newsletter. Application of the Concept of 'Beneficial Ownership of the Income to Dividends'. November 2016
10/17/2016
Report
Newsletter. On Eligibility for Tax Benefit. October 2016
03/09/2016
Review
Overview of Changes to Tax Legislation
02/24/2016
Review
Overview of the RF Supreme Court’s Explanations Regarding Reimbursement of Legal Costs
02/01/2016
Review
Overview of Amendments to the Russian Tax Code, that Went into Effect on January 1, 2016
10/12/2015
Review
Overview of New Rules of Individuals’ Bankruptcy
03/26/2015
Publication
Controlled Foreign Companies: Characteristics and Taxation
01/28/2015
Review
Controlled Foreign Company Rules
next