PROJECTS AND PARTNERS

Description of situation: For the implementation of the project for the supply of industrial equipment to India, the contract holder of which is private company, the most efficient supply scheme was developed and implemented, which made it possible to ensure minimal costs for tax payments, transport and customs costs. The main feature of this case was the need to ensure the successive transfer of ownership of the equipment supplied between such jurisdictions of participating companies as Spain, Czech Republic, Estonia and India, provided that the goods were moved directly from the manufacturer in Spain to the seaport of shipment from the EU.

Description of situation: The solution for this task was developed by our specialists based on knowledge of Turkish legislation. The contract holder is a non-resident company in Turkey, which supplies to the Turkish customer with goods manufactured by the Turkish sub-supplier. The goal of the study was a shipment algorithm, in which the Turkish manufacturer would not have to pay VAT in Turkey when selling goods to a non-resident, and the burden of paying VAT would fall on the shoulders of the final Turkish customer. The final solution was formed through a combination of customs regimes, under which the goods are formally exported from Turkey. This method satisfies the interests of the contract holder and the manufacturer, since both companies are exempt from most customs and tax payments, and transit costs are much less than potential VAT costs.

Description of situation: For several years, a subscription service has been provided for a major EU supplier of valve engineering, a manufacturer of equipment for industrial utilities. A wide range of services provided includes many areas of foreign economic activity: logistics, customs, financial, accounting, legal tasks. Subscription service for this client has become the most optimal form of cooperation