Online Course

Compliance and Tax for Russian Clients in 2019

 

Updates in 2019: What are your key compliance obligations
in regard to your Russian clients?

With recordings, presentations and free discussion
of your case.

  •           May 10, 17, 24 | Friday

  •           10.00 – 11.00 CET

  •           Online

Online Course

Compliance and Tax for Russian Clients in 2019

 

Updates in 2019: What are your key compliance obligations
in regard to your Russian clients?

With recordings, presentations and free discussion
of your case.

  • May 10, 17, 24 | Friday

  • 10.00 – 11.00 CET

  • Online

If you would answer one of the following questions
with «yes», you may be a candidate for our webinar:

Do you have Russian clients?

Do you find
it increasingly difficult to handle all the compliance requirements and are you losing clients due to uncertainties about requirements and related risks?

Do you have doubts that you are fulfilling your compliance duties regarding Russian clients and that you might become subject to sanctions?

Are you uncertain if your clients compliant with all applicable tax regulations in Russia?

Online Course covers:
The key aspects and information on the current situation in a nutshell

Webinar sessions          Q&A in private mode

Webinar sessions           Q&A in private mode

Course programme

Session 1: CRS/ Automatic Information Exchange with Russia in 2019

 

Friday, 10.05.2019, 10:00 CET

 

Consequences for Russian currency residents and their financial service providers.

Prohibited & Permitted Transactions.

What is taxable income from foreign sources of your Russian clients?

Session 2: Controlled Foreign Companies (CFC) of Russian clients

 

Friday, 17.05.2019, 10:00 CET

 

Which obligations do your Russian clients have:

  • CFC notifications
  • Personal income tax (PIT) return
  • PIT payment

Which documents do your Russian clients need from foreign financial service providers to confirm PIT or CFC exemption?

Recent CFC case law.

Sanctions in case of non-fulfillment of CFC obligations.

Session 3: Personal Income Tax (PIT) of Russian Clients for 2018

 

Friday, 24.05.2019, 10:00 CET

 

What is taxable income from foreign sources of your Russian clients?
Dividends, interests, capital gains, coupons, etc.

Which documents do your Russian clients need from foreign financial service providers to calculate their PIT in Russia?

Which documents should your Russian clients provide to confirm fulfillment of their tax obligations in Russia?

Sanctions in case of non-fulfillment of tax obligations.

Course programme

Session 1: CRS/ Automatic Information Exchange with Russia in 2019

 

Friday, 10.05.2019, 10:00 CET

 

Consequences for Russian currency residents and their financial service providers.

Prohibited & Permitted Transactions.

What is taxable income from foreign sources of your Russian clients?

Session 2: Controlled Foreign Companies (CFC) of Russian clients

 

Friday, 17.05.2019, 10:00 CET

 

Which obligations do your Russian clients have:

  • CFC notifications
  • Personal income tax (PIT) return
  • PIT payment

Which documents do your Russian clients need from foreign financial service providers to confirm PIT or CFC exemption?

Recent CFC case law.

Sanctions in case of non-fulfillment of CFC obligations.

Session 3: Personal Income Tax (PIT) of Russian Clients for 2018

 

Friday, 24.05.2019, 10:00 CET

 

What is taxable income from foreign sources of your Russian clients?
Dividends, interests, capital gains, coupons, etc.

Which documents do your Russian clients need from foreign financial service providers to calculate their PIT in Russia?

Which documents should your Russian clients provide to confirm fulfillment of their tax obligations in Russia?

Sanctions in case of non-fulfillment of tax obligations.

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

How it works

register1

1. Registration & Payment

 

You register for the package of your choice below. Within 2 work days, we send you an invoice via email.
You should pay the invoice before the first session (April 5, 2019).

webinar1

2. Course sessions

 

We send you a link to the webinar room and the pdf-handout (if included) before the webinar. After you chose a user name and sign in, actively participate and ask your questions during the session.

materials1

3. Recording materials

 

Within 10 days of the course,
we send you a complete recording.

Presentation Break on Friday

 

Take a coffee or tea break at the end of the week,
and enjoy our interesting and informative presentations.

 

Learn about the key developments and receive practical
compliance solutions.

Feedback from the course participants

businessman

Head of Compliance of a Swiss Bank

The webinars of Rechtsanwälte Lennert Partners with Mr. Alexander Yudovich helped us a lot to gain a deep understanding of the regulatory environment concerning Russian clients and to adjust our internal processes respectively.
We are glad that there are products like your webinars on the market — which provided a short and comprehensible overview of:
✓ how to check whether your client is a tax & currency resident in    Russia or not,
✓ the major risks that banks need to cover,
✓ which documents to obtain from Russian clients in order to be compliant.

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
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.

Compliance officer, Liechtenstein trust services provider

Webinars with Alexander Yudovich is a great support for trusts and other financial services providers working with Russian clients.

businessman-2

Selected customer references

Head of Compliance of a Swiss Bank

The webinars of Rechtsanwälte Lennert Partners with Mr. Alexander Yudovich helped us a lot to gain a deep understanding of the regulatory environment concerning Russian clients and to adjust our internal processes respectively.
We are glad that there are products like your webinars on the market — which provided a short and comprehensible overview of:
✓ how to check whether your client is a tax & currency resident in Russia or not,
✓ the major risks that banks need to cover,
✓ which documents to obtain from Russian clients in order to be compliant.

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 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.

Compliance officer, Liechtenstein trust services provider

Webinars with Alexander Yudovich is a great support for trusts and other financial services providers working with Russian clients.

Our Rates

Mini

100 CHF

EACH SESSION

250 CHF

ALL 3 SESSIONS

Participation in webinar session
Feedback via chat
Session recording

Optimum

220 CHF

EACH SESSION

500 CHF

ALL 3 SESSIONS

Participation in webinar session
Feedback via chat
Session recording

PDF-handout
Presentation for your records
30 min of personal consultation via Skype

Mini

100 CHF

EACH SESSION

250 CHF

ALL 3 SESSIONS

Participation in webinar session
Feedback via chat
Session recording

Optimum

220 CHF

EACH SESSION

500 CHF

ALL 3 SESSIONS

Participation in webinar session
Feedback via chat
Session recording

PDF-handout
Presentation for your records
30 min of personal consultation via Skype

Enroll in a Course

Choose your option
I would like to enroll in a course with the following tariff
Title
First Name
Surname
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How did you find out about us
E-mail

I accept:

Useful Resources:

 

Enroll in a Course

Choose your option
I would like to enroll in a course with the following tariff
Title
First Name
Surname
Company
Address
How did you find out about us
E-mail

I accept:

Useful Resources:

 

Haven’t found the topic that interests you or you have a question?

Please contact us at: alexander@rlp.li

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.