Financial law

Intra has extensive experience rendering legal services for banks and representing clients in their relationships with various financial institutions and before revenue and currency control authorities. The firm specializes in the design of payment procedures for parties to commercial contracts, including international commercial transactions.

The protection of a client's interests in a commercial court suit over the invalidity of a tax inspection draft on the ground that an enterprise had previously paid taxes by presenting the necessary payment orders to its bank. In its judgement the court confirmed that an enterprise should be regarded as having fulfilled its duty to pay taxes from the moment a payment order is presented to a bank. The court additionally stressed that this provision of the Tax Code has retroactive effect. Thus, on the moment of a draft being issued an enterprise has no fiscal obligations before the tax authorities.

Preparation of a legal opinion on issues related to tax advantages resulting from a capital investment for the reconstruction of a holiday home;

Preparation of a legal opinion on an issue related to payment of value added tax where making payments for another legal person;

Representation of a client's interests in commercial court and in its relationships with contracting parties on matters related to a wrongful withdrawal by a bank of funds from the account under a letter of credit;

Preparation of a legal opinion and representation of a client's interests in a project related to the establishment of the legal nature of forwarding contracts: are such contracts to be regarded as "wagers" or "transactions"?

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