Guzel Valeeva >> АНП Зенит

Senior Partner

In the company «ANP ZENIT legal» Guzel since its foundation.

Guzel is included in the Gold group of the individual rating «Recommended lawyers Pravo-300» in the direction of «Tax consulting and disputes».

Guzel is also included by «Kommersant» Publishing House in the «Individual rating of lawyers: rising stars» in the areas of «Tax Law: tax disputes» and «Tax Law: tax consulting».

Experience in the field of taxation for more than 13 years.
Guzel identifies tax risks and overpayments, advises on complex aspects of taxation, including the application of international law; accompanies tax audits.

Guzel is the author of the book «Equity and Investment construction: tax risks» and articles on tax issues for the magazines «CEO», «Tax Specialist», «Practical Tax Planning», «Accounting. Taxes. Law».

She has a Tax t-channel NalogPro (@pronalog), where she examines real cases, gives advice on tax audits and compilations of tax risks for industries.

She gives lectures and seminars on tax topics, teaches a course for MBA students at the Higher School of Business of the Kazan Federal University.

Key achievements:

Victory in the Supreme Court of the Russian Federation on the application of a preferential land tax rate for developers of cottage settlements.The case was included in the Review of the legal positions of the Supreme Court of the Russian Federation and the Constitutional Court of the Russian Federation on property taxation for the 2nd quarter of 2022.
Successful appeal to the Constitutional Court of the Russian Federation, as a result of which the well-known Resolution of the Constitutional Court of the Russian Federation #17-P of 03.06.2014 was adopted.
The resolution played a significant role in the subsequent victories of taxpayers in the SCEC of the Russian Federation in resolving the issue of the right to deduction for non-VAT transactions (the cases of Kogalymavia Airline, Nikolsky Rows, New Holland Development).
Pre-trial appeal of the results of an on-site tax audit of a large construction company.The collected evidence base and arguments made it possible to remove a giant share of claims (87.1% of additional charges) at the stage of reviewing the materials of the tax audit and making a decision.
Comprehensive legal support of the client (logistics center) at the stage of planning and implementation of the project, including the development of an optimal model for structuring the project, consulting on the conditions of residence in TOSED (Territories of advanced socio-economic development), tax benefits and conditions for obtaining them.
Tax audit of a medical holding. The analysis revealed tax risks critical for the company, which the business owners did not know about. Building a tax security system based on these recommendations will help to avoid risks in the future.
Tax audit of a specialized residential real estate developer. Significant tax risks (458 million rubles) have been identified, recommendations for their reduction have been given. Recommendations on the organization of a business system that ensures tax and property security are formulated. Business owners have gained an understanding of the current state of the business and the thin spots, the elimination of which will avoid serious tax consequences in the future.
Conducting a tax audit of the holding (17 entities). As a result of the work carried out, tax risks were identified in the amount of more than 350 million rubles. Recommendations are given to reduce the identified risks, as well as to prevent them in the future.
Conducting a tax audit of a group of companies (Construction, 7 companies). As a result of the work carried out, tax risks of 197 million rubles were identified. Recommendations are given to reduce the identified risks and build a business structure as close as possible to existing business processes.