August 22 Out of court cases

Nikita Filippov, Head of the Bureau of Lawyers “De jure”, in an interview for Vesti FM, shared information about the risks associated with attracting pseudo-self-employed workers. He highlighted the mechanisms by which the tax authorities identify such schemes, and also spoke about the possible consequences for employers who use such schemes for tax evasion. Tax authorities are now actively using various methods and analytical tools to identify such schemes. They analyze information about the income and expenses of employers and employees, and also check the compliance of the declared income and payments. Employers who attract pseudo-self-employed workers face serious consequences. If such a scheme is detected, the tax authorities may impose fines, charge unpaid taxes and even initiate criminal proceedings for tax evasion. Details at the link: https://smotrim.ru/audio/2719183