Webinar for businesses: settlements with individuals, the self-employed, and the risks of Federal Tax Service audits

On September 10 at 11:00 AM (Moscow time), an online webinar for business owners and managers will be held, "Risks when settling accounts with individuals: what the Federal Tax Service (IFNS) checks and how to make «safe» transfers"

Settlements with individuals, payments to the self-employed, and work under civil-law contracts require increasing attention from businesses. The tax service analyzes transactions and compares data from various sources, so a routine transfer or cooperation scheme may raise additional questions.

During the webinar, participants will understand which transactions and indicators may attract the attention of the Federal Tax Service, how the tax service identifies violations, and what can be done to reduce business risks.

Webinar expert

The speaker is Denis Morozov, a former economic crime investigator with 10 years of experience and a leading tax consultant at Glavbukh Assistant.

His experience allows him to examine tax risks not only from the perspective of businesses but also from the perspective of regulatory authorities, and to understand which actions and documents may be relevant if tax authorities raise questions.

What will be in the program?

The expert will examine in detail current tax control issues:

• How data exchange between the Central Bank and the Federal Tax Service works, and which transactions may be subject to automatic monitoring;
• 12 signs of fraudulent employment relationships when working with the self-employed;
• What changes does Federal Law No. 289-FZ on the platform economy change;
• How the Federal Tax Service identifies illegal salaries using correspondence, employee testimony, and information from job postings;
• Which personal transfers can be recognized as income;
• How to respond to tax authorities' requests regarding disputed transfers.

Practical benefits for business

Participants will be able to better assess the tax risks associated with payments to individuals and identify potentially problematic transactions in advance.

Source of information and photo: Risks when settling accounts with individuals