What is included
1
Practical Instructions
for compliant work with Russian clients. Please see the table of content below
2
20-minute
free call
to discuss your questions
regarding the product
3
1
hour
to discuss your questions
regarding the product
4
10% discount
on all other services
related to Russian clients
What is included
1
Practical Instructions
for compliant work with Russian clients. Please see the table of content below
2
20-minute
free call
to discuss your questions
regarding the product
3
1
hour
to discuss your questions
regarding the product
4
10% discount
on all other services
related to Russian clients
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.
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
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.
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.