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  • Representing the interests of an energy marketing company when appealing in court the results of a desk tax audit for 2011. The result of the project was the recognition of additional charges by the tax authority as illegal in full.
  • Representation of the interests of Mosenergosbyt PJSC when appealing the results of an on-site tax audit in court. Within the framework of this dispute, for the first time, the claims of the tax authority against the company financing the activities of R&D funds on accounting were considered.
  • Participation in 2015-2016 in the implementation of a project to identify property tax reserves at the energy company (Clause 11 of Article 381 of the Tax Code of the Russian Federation), within which the taxpayer's right to apply the specified benefit in the amount of more than 670 m is confirmed.
  • Representing the interests of the generating company in the framework of challenging the results of desk tax audits, as a result of which the taxpayer's right to apply property tax benefits provided for in paragraph 11 of Article 381 and paragraph 3 of Article 380 of the Tax Code of the Russian Federation in the amount of more than 120 million rubles was confirmed.
  • A project on judicial protection of the interests of Inter RAO – Electric Generation JSC in a dispute with Promsvyazbank PJSC, which refused to fulfill the requirements for a bank guarantee with reference to information from the general contractor about his lack of guilt in disrupting the construction of the power facility.
  • A project to represent the interests of PJSC MOESK in the arbitration courts of the Moscow, Central and Ural districts in more than 40 cases on the recovery of the cost of non-contractual consumption from consumers of electric energy. For the Client, such cases are of particular importance, since the sums of money not recovered from consumers are losses of the grid company in the form of actual losses in the networks, which it is forced to compensate by buying electricity from an energy sales company.
  • Representation of the interests of JSC "VTI" (the defendant in the case) in the framework of the judicial process on the recovery of debts under the contract under the writ of execution. In the court of cassation instance, the specialists of "NAFCO - Consultants" achieved the cancellation of judicial acts rendered not in favor of the client and the referral of the case for a new hearing, within which the courts of all instances (up to the supervisory one) refused to satisfy the claim. Measures were also taken to reverse the execution for the entire amount recovered from JSC "VTI".
  • Representation of the Client's interests in the court of cassation instance in a dispute on debt collection in the amount of 265 million rubles, as a result of which it was possible to cancel judicial acts that were negative for the client and convince the court that the assignment agreement concluded by the parties was unlawfully recognized as a fake transaction and does not meet the criteria of a gift agreement.
  • A project to represent the interests of PJSC MOESK in the arbitration courts of the Moscow, Central and Ural districts in more than 40 cases on the recovery of the cost of non-contractual consumption from consumers of electric energy. For the Client, such cases are of particular importance, since the sums of money not recovered from consumers are losses of the grid company in the form of actual losses in the networks, which it is forced to compensate by buying electricity from an energy sales company.
  • Implementation of a comprehensive project to bring the company as a network organization to the market for the provision of services for the transmission of electric energy, including the preparation and implementation of measures to protect the tariff for the transmission of electric energy.
  • Representation of the client's interests in the framework of a judicial challenge to the decision of the Kaliningrad Region State Price and Tariff Regulation Service to refuse to establish a tariff for electricity transmission services.
  • Representation of the client's interests in the framework of a challenge to the Federal Antimonopoly Service for violations of antimonopoly legislation regarding the execution of the act of differentiation of balance sheet ownership.
  • Preparation of a legal opinion on the implementation of an investment project (construction of an energy facility) on the territory of the Kyrgyz Republic within the framework of an intergovernmental agreement on the currency and tax legislation of the Russian Federation and the Kyrgyz Republic.
  • Preparation of an opinion for a software company on VAT calculation and VAT deduction on the territory of the Republic of Slovakia.
  • Advising a Client in the framework of the restructuring of foreign assets on the payment of interest on loans, taxation of income and dividends received from subsidiaries located in the Netherlands, Georgia, Cyprus, etc.
  • Preparation of an analytical review on the forecast of changes in tax legislation in 2015, as well as a forecast for 2016-2018 in the jurisdictions of incorporation of subsidiaries of a large energy holding.
  • Advising a company that is part of a large holding company in connection with the implementation of an investment project for the construction of a residential complex on a land plot owned by the company in Moscow: structuring transactions, risk assessment, drafting contracts.
  • Comprehensive legal examination of the processes of implementation by companies of the largest energy holding of investment projects for the construction of generation facilities and the fulfillment by the seller of obligations to supply power to these facilities under power supply contracts: identification of risks, development of recommendations for their minimization and (or) elimination.
  • Implementation of the project on reconstruction, redevelopment and re-equipment of the business center building, including: obtaining permits and approvals for work; interaction with cadastral engineers, BTI, design and geodetic organizations, Architectural and Planning Management, Moscow Architecture, the Department of Land Resources of Moscow, the Committee on Cultural Heritage of Moscow, the Office of the Federal State Registration Service cadastre and cartography, the Ministry of Emergency Situations of Russia in Moscow, etc. organizations.
  • Representing the interests of a research institute in the framework of a lawsuit on debt collection under a contract (supply and installation of equipment).
  • Representation of the interests of PJSC Inter RAO since 2011 in the framework of support of bankruptcy procedures of debtors, including participation in the creditors' meeting; judicial representation in arbitration courts of all instances; implementation of measures to search for the debtor's property; actions to bring to criminal responsibility persons illegally withdrawing assets of the debtor.
  • Representing the interests of an energy company in a creditors' meeting, as well as in courts in connection with the bankruptcy of a debtor - an energy sales company.
  • Advising the nanotechnology center on the feasibility and prospects of initiating bankruptcy proceedings for the debtor – buyer of high-tech equipment.
  • Representing the interests of an energy marketing company in the framework of supporting a dispute on debt collection from a large debtor declared bankrupt by a court decision, as a result of which it was possible to invalidate a number of decisions of the creditors' meeting, challenge the results of a number of auctions (through which an unscrupulous bankruptcy trustee and third parties took actions to withdraw the debtor's assets), appeal a number of debtor's transactions, and also, to achieve the removal of the bankruptcy trustee.
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    Компания «НАФКО» отмечена как приоритетная при сотрудничестве и рекомендована к программе «Лучшее предприятие отрасли 2020»
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    В рамках проведенного ИД «КоммерсантЪ» исследования юридического бизнеса в 2016 г. компания «НАФКО» отмечена в рейтинге лучших отраслевых практик в разделе «Электроэнергетика», а также в рейтинге лучших юридических практик в разделе «Разрешение налоговых споров».
    Юридическая компания«НАФКО» с 2015 года является членом Палаты налоговых консультантов.
    Юридическая компания «НАФКО» получила награду International Star for Leadership in Quality Award, учрежденную независимой компанией Business Initiative Directions, за выдающиеся успехи в бизнесе, высокий уровень мастерства и флагманские позиции в области качества.
    Юридическая компания «НАФКО» удостоена статуса «Лидер России 2013», заняв 11-е место в ТОП-50 предприятий-лидеров деятельности в области права по данным Национального бизнес-рейтинга.
    Юридическая компания «НАФКО» стала победителем всероссийского конкурса «100 лучших предприятий и организаций России - 2012», организованного Международным форумом «Инновации и Развитие», в номинации «Лучшее предприятие в сфере оказания правовых услуг в области энергетики».

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