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.
Filter:
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.
