11.11

2025

TEFFI Law Firm Successfully Supported a Tax Audit on Excise Goods Turnover Back

The TEFFI Law Firm team successfully supported a client during a factual tax audit — an excise taxpayer holding a license for wholesale fuel trade.

The audit was conducted by the State Tax Service as part of control over excise goods circulation. The team provided full legal support throughout the process. As a result of the audit, the tax authority raised no remarks or claims regarding the company’s activities.

A special feature of this case was that earlier our lawyers had developed for the client an individual plan and operational scheme for working with excise goods, aimed at process optimization and full compliance with tax legislation.

TEFFI Law Firm provides comprehensive tax support for businesses operating with fuel and other excise goods — helping clients not only respond to challenges but also stay one step ahead.