1. Be ready to confirm your business purpose
I'm a bug without a piece of paper, but a man with a piece of paper
Tax benefit cannot be the sole purpose of the transaction. Prepare a "security file" for complex, large and atypical transactions. In which additional evidence of the reality and reasonableness of economic activity will be saved: a business plan, economic calculations, explanatory notes, reports, opinions of third-party consultants, etc.
This is a method of additional documentary evidence.
2. Trust, but check your counterparty
Be selective in choosing business partners, retain evidence of due diligence, and be prepared to disclose the reasons for choosing a particular counterparty. The depth of the check depends on the scale of the deal. Implement and monitor the implementation of the Counterparty Verification Regulations.
3. Measure seven times and cut once
The flap of a butterfly's wing could cause a tsunami on the other side of the world.
When performing legally significant actions, calculate the possible consequences in terms of property, tax, criminal and other liability.
Analyze second- and third-order consequences. The direct consequences of your decisions may conflict with long-term goals.
4. Keep your finger on the pulse
Hundreds of changes are made to tax legislation every year. The approaches of tax authorities and courts are changing. What was the norm yesterday is being prosecuted today.
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5. CHECK-UP
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The objection or appeal stage always involves an examination of the evidence presented by the tax authority. To form your position, you need to carefully study, double-check and question every fact, conclusion, date, calculation, etc.
Get close to the deer and you won't miss.