Compliance training for Russian clients
for your team

 

Updates in 2019: What are your key compliance obligations in regard to your Russian clients?
With handouts, check-lists and discussion of your case

Compliance training for Russian clients
for your team

 

Updates in 2019: What are your key compliance obligations in regard to your Russian clients?
With handouts, check-lists and discussion of your case

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

(depending on clients topics) offline in your office with Q&A in private mode

Training programme

Session 1: Russian Tax Residency and CFC

 

Who is Russian tax resident and how can I check it?

What does it mean for me?

Sources of taxable income. How it will be declared in Russia?

What kind of documents should I provide to my Russian client for his yearly tax declaration?

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

Session 2: Russian currency law

 

Who is Russian currency resident and how can I check it?

What does it mean for me?

Forbidden vs. allowed transactions (case study)

Possible solutions for difficult cases

Training programme

Session 1: Russian Tax Residency and CFC

 

Who is Russian tax resident and how can I check it?

What does it mean for me?

Sources of taxable income. How it will be declared in Russia?

What kind of documents should I provide to my Russian client for his yearly tax declaration?

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

Session 2: Russian currency law

 

Who is Russian currency resident and how can I check it?

What does it mean for me?

Forbidden vs. allowed transactions (case study)

Possible solutions for difficult cases

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

1

You book services online or on phone

2

We discuss on phone your all relevant topics

3

We prepare the presentation to your topics and handout

4

We make offline presentation in your office with Q&A in private mode

How it works

1

You book services online or on phone

2

We discuss on phone your all relevant topics

3

We prepare the presentation to your topics and handout

4

We make offline presentation in your office with Q&A in private mode

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
2500 — 5000 CHF
for preparation and offline presentation in your office

REGISTER

Compliance training for Russian clients
for your team

Title
First Name
Surname
Company
Address
How did you find out about us
E-mail

I accept:

Useful Resources:

 

Price
2500 — 5000 CHF
for preparation and offline presentation in your office

REGISTER

Compliance training for Russian clients for your team

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.