Sergey Vasin
Senior Lawyer
Sergey has worked in taxation since 2009.
Expertise:
- supporting companies during transition to tax monitoring, developing accounting methodologies and methodological design solutions to implement a tax monitoring data mart;
- analysing companies’ readiness to transit to tax monitoring, developing an action plan and a roadmap;
- supporting companies in respect of tax control measures taken by tax authorities;
- conducting audit of lower-level tax authorities;
- consulting and providing methodological support on tax assessment and payment.
Specialization
Industry specialization
Oil&gas
Energy
Defense industry
IT / TMT / Technology
Legal specialization
- Tax monitoring
- Support of tax disputes
- Support in respect of tax control measures taken by tax authorities
Education
2007
All-Russian State Tax Academy, Degree in Finance and Credit
2009
Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation
Major projects:
- A big industrial group. Preparing for transit to tax monitoring in accordance with the requirements of the Russian Federal Tax Service. Analysing the company’s readiness to transit to tax monitoring, preparing information exchange regulations and other documents.
- A big industrial group. Accounting analysis and unification, preparing information exchange regulations, developing a model for tax reporting disclosures;
- Supporting a global IT company to transition to tax monitoring;
- Supporting companies in respect of tax control measures taken by tax authorities
- Supporting companies in respect of tax control measures taken by tax authorities for an airport, a unitary enterprise, a Russian oil company, a manufacturing enterprise, an integrated structure that unites leading Russian engine building enterprises.
