CFC Notification Filing for Russian Clients

 

For banks, trust services providers, family-run offices, wealth managers
and their compliance experts working for Russian clients

CFC Notification Filing for Russian Clients

 

For banks, trust services providers, family-run offices, wealth managers
and their compliance experts working for Russian clients

What is included

1

Annual CFC-Notification

and related documents submitted
to Russian tax authorities

file

2

20-minute free call

to discuss your questions
regarding the product

phone-call

3

10% discount

on all other services
related to Russian clients

tag

What is included

1

Annual CFC-Notification

and related documents submitted
to Russian tax authorities

file

2

20-minute free call

to discuss your questions
regarding the product

phone-call

3

10% discount

on all other services
related to Russian clients

tag

CFC-Notification

1. How should I organize the accounting of CFC?
Practical approach.

2. What kind of documents should I provide to my Russian client for his yearly CFC-Notification?

3.CFC-Taxation vs. CFC-Exemption.
How to declare?

4. Creation of the yearly compliance CFC tax file.
Which documents / confirmations should I receive from my Russian client?

Do I need it?

Your clients live in Russia and are Russian tax residents.

 

Your clients, as Russian tax residents, must notify the Russian tax authority when they establish foreign companies and submit an annual CFC notification.

 

Failure to do so makes them tax non-compliant.

With the start of automatic information exchange, the Russian tax authorities will automatically receive information about your client’s foreign structures.

 

Non-compliance can harm your business and your Russian clients.

How it works

1

You book a 20-minute free call to discuss your questions regarding the product

2

You book services online and receive our prepayment invoice

3

We send you a checklist to complete

4

After receiving the information and documents needed we submit the CFC notification within 10 working days to Russian tax authorities

How it works

1

You book a 20-minute free call to discuss your questions regarding the product

2

You book services online and receive our prepayment invoice

3

We send you a checklist to complete

4

After receiving the information and documents needed we submit the CFC notification within 10 working days to Russian tax authorities

Our Expert

Our experts at RECHTSANWÄLTE LENNERT PARTNERS AG
specialise in national and international tax law with a focus
on Germany, Liechtenstein, the U.S., Russia and CIS countries

Alexander Yudovich
Head of Russian & CIS Desk, Lawyer and Certified Tax Advisor, Russia

• Over 17 years of experience as Partner, Counsel and Head of Tax Practice in international law firms.

• Over 7 years of experience in advising banks, asset managers, family offices and trust services providers from Germany, Austria, Switzerland and Liechtenstein in regard to Russian & CIS clients.

• Over 100 publications and presentations.

• Speaker at events for financial services providers: Hansafincon, Intax Group, CIS Wealth Group, etc.

• Over 100 projects with budgets up to 10 billion Euro.

• Languages: Russian, English, German

• LinkedIn Profile

Selected customer references

icon

From one of the major a Liechtenstein trust offices

Alexander Yudovich can give you a real vision what trusts should do or expect in regard to Russian clients: CFC reporting, restructuring, tax amnesty etc.

Lugano Wealth Management company

Mr. Yudovich really helped us to understand the do’s and dont’s in managing the assets of Russian clients!

businesswoman
businessman

From an international life insurance company

RLP Lawyers and mainly Alexander Yudovich can professionally help international insurance companies to structure their products for Russian clients.

Liechtenstein Fund Management Company

Competent support for structuring of investment funds for Russian clients.

businessman-2

Selected customer references

From one of the major a Liechtenstein trust offices

Alexander Yudovich can give you a real vision what trusts should do or expect in regard to Russian clients: CFC reporting, restructuring, tax amnesty etc.

Lugano Wealth Management company

Mr. Yudovich really helped us to understand the do’s and dont’s in managing the assets of Russian clients!

From an international life insurance company

RLP Lawyers and mainly Alexander Yudovich can professionally help international insurance companies to structure their products for Russian clients.

Liechtenstein Fund Management Company

Competent support for structuring of investment funds for Russian clients.

Price
from 1000 CHF

To purchase

CFC Notification Filing for Russian Clients for 2018:
Getting Prepared for CRS

 

Price
from 1000 CHF

To purchase

CFC Notification Filing for Russian Clients for 2018:
Getting Prepared for CRS

 

If you have any questions, please write to us law@rlp.li
or call +423 231 13 03

Disclaimer

Wir hoffen, dass Sie dafür Verständnis haben, dass die auf diesem Internetauftritt publizierten Informationen, Aussagen und Webinars weder eine Rechtsberatung noch ein Angebot oder eine Aufforderung zum Kauf oder Verkauf von unseren Beratungsdienstleistungen darstellen. Sie ersetzen auch nicht die Beratung im konkreten Einzelfall. RECHTSANWÄLTE LENNERT PARTNERS AG erteilen jegliche Rechtsberatung oder andere Dienstleistungen ausschließlich aufgrund eines Mandatsvertrages. Mandate erfolgen nur aufgrund einer individuellen, separaten Vereinbarung.