VOLUNTARY LIQUIDATION PROCEDURE
The procedure for voluntary liquidation of a legal entity is a step-by-step procedure for closing a legal entity, including mandatory verification by an authorized body or organization of the correctness of calculating and paying payments to the budget, as well as social, medical and pension payments made by the taxpayer. The procedure involves voluntary repayment of all creditors ' claims and distribution of the remaining assets among the owners of the legal entity.
Unfortunately, at the moment, there is no single state standard in the legislation that regulates the full cycle of voluntary liquidation of a legal entity and covers the requirements of various regulatory legal acts. After analyzing the interrelated legal norms, our firm has developed its own algorithm of coordinated actions necessary for the correct, successful and safe liquidation of a legal entity.
Our goal is to effectively interact with state authorities, prevent attempts to abuse the law and prevent possible legal risks for the owners and officials of the legal entity, as well as strict compliance with legal requirements in the process of liquidation.
As part of our services in this area, we will check and resolve contradictions in financial, tax and management reports. We will respond adequately and in a timely manner to illegal actions of inspectors and other authorized bodies and organizations. We will warn or challenge the destructive conclusions of the tax authorities made during the preparation of the tax audit report in higher authorities. We will protect the Client's interests using effective legal tools in court. We will get a higher authority or court to make a decision to declare illegal the actions of the inspection bodies, to cancel illegally accrued taxes and other mandatory payments. We will prevent criminal, administrative, and subsidiary liability of officials of the legal entity being checked.