Tax Law

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Tax Law *

At Legal Corporate Assist , we understand that taxation is one of the most sensitive and complex areas for any company or individual. That is why we offer specialized legal and tax consulting , aimed at both optimizing tax obligations and preventing disputes or resolving them when conflicts arise with tax authorities.

What we offer within the "Tax Law" service:

  • Continuous tax consultancy for companies and individuals , regarding the correct interpretation of the provisions of the Tax Code of the Republic of Moldova , in all aspects related to taxes and duties owed to the state budget.

  • Fiscal optimization of clients' activities , by choosing the most advantageous legal form and an efficient tax structure, which prevents double taxation and reduces the risk of penalties or fines.

  • Drafting appeals, complaints addressed to the State Tax Service in order to cancel or modify illegal or unjustified decisions.

  • Assistance and representation during tax audits , at all stages – from preparing the necessary documentation to directly participating in tax inspections and formulating objections.

  • Representation in tax disputes before the courts, including in cases involving VAT, excise duties, corporate tax, income tax , dividend tax and other tax obligations.

  • Assistance in obtaining refunds and compensations for VAT, excise duties, income or profit tax , including in situations arising from non-payment of invoices by various economic agents or authorized individuals.

  • Consulting on tax incentives for foreign investors , including application mechanisms and advantages offered by national tax legislation.

  • Developing tax defense strategies , especially in cases where misapplication of the law by tax authorities is found, including with regard to the VAT regime, the micro-enterprise regime or in the context of special taxation regimes.

By collaborating with Legal Corporate Assist , clients benefit from a personalized and strategic approach to each tax situation, with the main objective of reducing financial and legal risks and ensuring full compliance with national and international tax legislation.

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