Country Manuals

 

A Practical Regulatory Guidelines for Banks, Wealth Managers, Family Offices,
Trust Services Providers and Compliance Officers
on all Key Compliance Issues regarding Russian Clients

Country Manuals

 

A Practical Regulatory Guidelines for Banks, Wealth Managers, Family Offices,
Trust Services Providers and Compliance Officers
on all Key Compliance Issues regarding Russian Clients

What is included

1

Practical Instructions

for compliant work with Russian clients. Please see the table of content below

file

2

20-minute
free call

to discuss your questions
regarding the product

phone-call

3

1
hour

to discuss your questions
regarding the product

discuss-issue

4

10% discount

on all other services
related to Russian clients

tag

What is included

1

Practical Instructions

for compliant work with Russian clients. Please see the table of content below

file

2

20-minute
free call

to discuss your questions
regarding the product

phone-call

3

1
hour

to discuss your questions
regarding the product

discuss-issue

4

10% discount

on all other services
related to Russian clients

tag

Table of Content

CRS/Automatic Exchange
of Information with Russia
from 2019 for 2017/2018

 

Relevant to Russian tax residents

How to check your Russian clients’ tax residency?

How to confirm your Russian clients’ tax residency?

Main obligations of Russian taxpayers and deadlines

The Russian Currency Control Law in 2018 – 2019. Prohibited and permitted transactions via personal bank accounts of Russian clients

 

How to check whether your Russian client is currency resident

Reporting obligations of Russian currency residents

Consequences in case of violation, consequences during CRS/Automatic Exchange of Information with Russia

Russian CFC Rules in 2018-2019. Taxation of foreign companies owned by Russian clients

 

Strategy for Russian Tax and Currency Residents

Tax and Currency Amnesty

Tax Free Liquidation

Other Compliant Solutions

Table of Content

CRS/Automatic Exchange
of Information with Russia
from 2019 for 2017/2018

 

Relevant to Russian tax residents

How to check your Russian clients’ tax residency?

How to confirm your Russian clients’ tax residency?

Main obligations of Russian taxpayers and deadlines

The Russian Currency Control Law in 2018 – 2019. Prohibited and permitted transactions via personal bank accounts of Russian clients

 

How to check whether your Russian client is currency resident

Reporting obligations of Russian currency residents

Consequences in case of violation, consequences during CRS/Automatic Exchange of Information with Russia

Russian CFC Rules in 2018-2019. Taxation of foreign companies owned by Russian clients

 

Strategy for Russian Tax and Currency Residents

Tax and Currency Amnesty

Tax Free Liquidation

Other Compliant Solutions

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 50 % prepayment invoice

3

We send you the document within 5 working days and agree on appointment (appointments) for discussion

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 50 % prepayment invoice

3

We send you the document within 5 working days and agree on appointment (appointments) for discussion

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 2500 CHF

To purchase

Country Manuals for Russian Clients

 

Price
from 2500 CHF

To purchase

Country Manuals for Russian Clients

 

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.