Practical Aspects of Participation in Tax Monitoring
09.04.2025
On 8 April 2025, the AEB Taxation Committee held the open event “Practical Aspects of Participation in Tax Monitoring”.
During the event, the experts covered issues related to the directions of development of tax monitoring, appeal of a reasoned opinion, digital transformation of companies in connection with the development of tax monitoring, as well as practical cases of automation of information interaction and integration with AIS "Tax-3".
The event was opened by Olga Silnitskaya, Deputy CEO, GR Director, AEB, and Nina Goulis, AEB Taxation Committee Chair, and moderated by Illarion Lemetyuynen, Head of Working Group on Tax Monitoring in the Taxation Committee.
Among the event speakers were:
Svetlana Khramova, Deputy Head of Federal Tax Service’s Inter-Regional Inspectorate for Largest Taxpayers #1,
Evgeny Leonov, Senior Associate, Pepeliaev Group,
Elena Kiseleva, Director, B1 Group;
Natalia Parfyonova, Head of Analysis and Design Department, Main Scientific and Innovation Implementation Center (GNIVC),
Ivan Zenzin, Commercial Director, In-Forma,
Ekaterina Kirillova, Director, Kept;
Yulia Orlova, Partner, BST Consulting.
The experts answered numerous questions and gave a number of recommendations.