ALPINE Group Becomes a Partner of Meydan Free Zone

South Africa has opened a “window of opportunity” for Russian business

Business expedition to South Africa by Alpine Group. Russians in South Africa: success stories

The UAE is tightening beneficial ownership disclosure requirements 2

Opportunities for family offices in DIFC are expanding

Opportunities for family offices in DIFC are expanding

The UAE is tightening requirements for beneficial ownership disclosure

Investing in the future. How a private foundation in the UAE preserves assets and provides for heirs

Lawyers have found a “ticking time bomb” in private foundations

Alpine Group Secures Leading Positions in the WEALTH Navigator Legal 2025 Ranking

Investors are trying to catch the last train to unblocking

The Ministry of Finance is changing the rules of the game for private foundations: 15% on transactions involving Russian equity interests and shares

European assets held in trusts are not “untouchable” for sanctions purposes

Penalties for Tax Violations in the UAE

What lies behind reports that the unblocking of foreign assets is coming to an end

Belgian Treasury plans to close the option of submitting applications for the unblocking of assets in Euroclear

The UAE provides data to the Russian tax authorities even if you hold a UAE residence permit

“Capital Architecture in Russia and Abroad” educational series of mini-webinars

INFO HUB

Joining Dubai Chambers as part of our business expansion in the UAE

ALPINE Tax invites you to a private “Cigar Evening” as part of SPIEF

Webinar: Private foundations in the UAE: practical experience of setting up

What is the purpose of establishing a private foundation in the UAE?

ALPINE Tax — among the top legal practices according to the Kommersant ranking

Remote account opening in South Africa

Will residence permits in Spain be renewed in 2026

TRANSFER PRICING IN THE UAE. THRESHOLD VALUES

The window is narrowing: missing the filing deadline will complicate or make impossible the unblocking of assets through the NSD—Euroclear chain

OFAC unblocking: the ice has started to move

The status of tax and currency resident will be determined automatically this year

The new FTS order approving the list of states that do not provide for information exchange applies starting from the 2025 tax period

ALPINE Tax Launches a New Tax Dispute Resolution Practice

Agreement between Russia and the UAE on the Elimination of Double Taxation with Respect to Taxes on Income and Capital and the Prevention of Tax Avoidance and Evasion

Digest of Tax Law and Currency Regulation News for January 2025

Tax and currency compliance

INDIVIDUALS MUST REGISTER FOR CORPORATE TAX BY 31 MARCH 2025 IN THE UAE

ALPINE Tax provides professional services for obtaining residence permits in Spain

ALPINE Tax obtained a licence from the Belgian Treasury

BILATERAL SUSPENSION OF THE DOUBLE TAX TREATY WITH THE UNITED STATES: IMPLICATIONS FOR INVESTORS

Sergey Gerasimov spoke at the annual Pravo.ru conference: Wealth Management

Launch of the 2025 tax campaign

Pravo-300 Ranking Results

Webinar "Tax changes - what is important to complete before the New Year, and what makes private foundations interesting?"

Maria Vershinina took part in a conference organized by Dubai Chambers: Changes in UAE labour law

Lyubov Krondeva spoke at a conference in Krasnodar — “Family and Real Estate: Current Issues in Judicial Practice”

Maxim Klyuchnikov held a meeting with Belgian lawyers to discuss the unfreezing of assets of Russian citizens in Euroclear

Video recordings of the speakers’ presentations from the 3rd Annual ALPINE Tax Conference

Sergey Gerasimov explains in detail to Wealth Navigator: Why are private foundations needed in the UAE?

ALPINE Tax obtains a registration agent licence in the Dubai International Financial Centre

Sergey Gerasimov spoke at the annual family law conference hosted by Pravo.ru

Maxim Klyuchnikov becomes an expert of the Eurasia Alternative Investments Club

I Student Tournament “Familia Negotium” with the participation of Lyubov Krondeva

On 31 December 2024, certain companies in the UAE must pay corporate tax!

ALPINE Tax joins the Eurasia Alternative Investments Club

A New Information Portal on Tax Legislation in the UAE: Your Reliable Business Assistant!

3rd Annual ALPINE Tax Conference

Closed business breakfast in Yekaterinburg

OFAC license: which securities are considered linked to the U.S.?

The primary tax residency status will be determined based on border crossing data, but there is no reason to let your guard down

Special Ministry of Finance “blacklist” for 2024–2026

UAE. Current Issues in 2024

The Ministry of Finance has introduced a bill to amend personal income tax

Preparing for the first tax period for UAE corporate tax

OFAC License* – the key to unfreezing assets blocked due to U.S. sanctions

ALPINE Tax is once again among the leaders in the Best Legal Practices category of the Kommersant federal legal ranking, and the firm’s experts have been recognized in the Best Lawyers: Federal Ranking category.

Update to the terms of the EU residence permit application service

ALPINE Tax among the leaders in Pravo.ru’s UAE legal market study

Moving abroad: how to handle family matters?

Ministry of Finance of the Russian Federation: “Three, four, five: here I come!”

Cheat Sheet for the 2024 Tax Campaign

Taxpayer Calendar 2024

Happy New Year in advance!

Speech by S. Gerasimov at the conference "Managing Significant Wealth: Legal and Tax Issues 2023"

TAKE ADVANTAGE OF THE LAST CHANCE TO JOIN THE QUEUE FOR EUROCLEAR ASSETS IN RUSSIA!

PRAVO-300 2023 Ranking Results

First successful cases of NSD approval of applications for coupon payments on Russian Federation eurobonds with custody at CLEARSTREAM

EUROCLEAR UNBLOCKING WITHOUT PREPAYMENT

Webinar Switzerland: Leave or Stay

Webinar: Legal and Psychological Hygiene in Divorce Proceedings

Webinar Structuring Family Assets as a Way to Preserve an Operating Business

Asset unblocking service in Euroclear

Speech by Sergey Gerasimov, Managing Partner of ALPINE Tax, at the Pravo.ru conference “Family and Inheritance Law”

The 2nd annual ALPINE Tax and ALPINE Group conference, “Opportunities for Businesses and Private Individuals Abroad,” has concluded in Moscow and Dubai

New bill introducing a progressive personal income tax scale

TIN and EU Residence Permit

SERVICES IN SOUTH AFRICA

EU residence permit webinar - benefits and side effects

Obtain a residence permit in the EU in just 1–2 months for 5 years

Webinar: “Investments and Marital Property Regimes”

“Unfriendly” countries under double taxation

ALPINE Tax Webinar

New developments: will notaries have to inform heirs about the deceased’s debts?

10 fines you may not know about when using a company in the UAE

Are securities transactions on foreign accounts illegal?

Oman – New Business Horizons?

ALPINE Tax and AVAGARD Webinar

PIT at 30% for the rich: fact or fiction?

Webinar “Issues and Risks in Inheriting Assets in the UAE”

Webinar “10 fines when using a company in the UAE that you did not know about”

Penalty for Failure to Provide Information and Documents Relating to the Calculation of Tax Liabilities in Arabic

Risks of Concealing Foreign Accounts from the Federal Tax Service

Tax Calendar 2023

Account restriction removal services

Sergey Gerasimov’s presentation at the BCS conference

From “friendly” to sanctions is just one step

ALPINE Tax in Kommersant’s "Leaders of the Legal Services Market" ranking

Sergey Gerasimov on Estate Planning

Maxim Klyuchnikov at the Dubai New Economy Legal Forum - 2023

Marriage Contract VS Property Division Agreement

Webinar "New Opportunities for Companies and Individuals in the Middle East"

Maksim Klyuchnikov will speak about the specifics of a law firm entering the UAE market

An individual participant in a strategic enterprise obtaining a foreign residence permit gives rise to a number of obligations

CFC Profit vs IFRS Profit

Declaration campaign

Lifting restrictions on European bank accounts through obtaining a European residence permit

Changes in Family and Inheritance Legislation in the UAE

Residents have again been allowed to extend foreign currency loans to foreign persons, but only until 31 March 2023

Forbes Club Legal Ranking recognized ALPINE Tax in eight categories

It is planned to extend the exemption from administrative liability for currency law violations

New visa requirements in the UAE

Restrictions on foreign exchange transactions on Swiss personal accounts for Russian citizens will take effect from 16 December

UAE Corporate Tax Law Published

The list of countries with which Russia conducts automatic exchange of financial information has been updated

PRAVO-300 2022 Ranking Results

Webinar "Key Insights into Successful Practices for Managing, Structuring and Succession Planning of Individuals’ Assets Outside the Russian Federation"

PAY TAXES NO LATER THAN 1 DECEMBER 2022

Services in the UAE

ALPINE Tax announces the expansion of services and the opening of an office in the UAE

Services for unfreezing securities from Euroclear / Clearstream

The conference “Opportunities Abroad for Businesses and Individuals” took place

Talking about asset structuring in the UAE at the CFO Café conference

Switzerland suspends the automatic exchange of tax information with Russia under CRS

ALPINE Tax Conference "Opportunities Abroad for Businesses and Individuals"

Webinar “The Great Migration of Trusts”

Interview with Sergey Gerasimov for PRAVO.RU, “The Truth and Myths About Capital Amnesties”

Europe will freeze trusts in which Russians hold their assets

“Europe Has Lost Trust.” Ban on Trust Services for Russians

Sergey Gerasimov spoke at the PRAVO.RU conference

Webinar “Opportunities and Limitations for Private Russian Individuals and Their Companies in the New Reality”

Our practice was included in Band 1 in the Tax Law category in the Kommersant ranking

Tax Digest for February–March 2022

Overview of Restrictions on Foreign Exchange Transactions and Securities/Real Estate Transactions

CFC Profit vs. IFRS Profit

Restrictions on foreign exchange transactions and transactions involving securities/real estate

TAX CALENDAR 2022

On-site tax audits

PRAVO.RU — 300 RANKING RESULTS

CRYPTOCURRENCY REPORTING

Fixed tax on CFC profits

CFC Profit

We became the official partner of Otkritie Bank

Heirs. How billionaires’ fortunes are divided after death

We are speaking about taxes and inheritance at the FinTaxForum2021 conference

Asset protection: why are trusts and closed-end mutual funds ineffective on their own?

2021 Tax Campaign

VI Tax Marathon. Recording of Sergey Gerasimov's presentation

AN INTERESTING CASE IN TAX PRACTICE

RESULTS OF THE INTERNATIONAL CONFERENCE

COMMENCEMENT OF ON-SITE TAX AUDITS

24-25 MARCH. FAMILY LAW AND INHERITANCE PLANNING

CRITERIA FOR CLASSIFYING INDIVIDUALS AS ULTRA-HIGH-NET-WORTH

SPEAKING AT BOSCO ONLINE WORKSHOP

FEBRUARY 26, CFO CAFE | FINTAX TOP

CRYPTOCURRENCY TAX REGULATION

RUSSIAN TAX REALITIES 2021: ALL YOU NEED TO KNOW IN 30 MINUTES

TAX CHANGES 2021

INTRODUCTION OF A PROGRESSIVE PERSONAL INCOME TAX SCALE

CRYPTOCURRENCY TAX REGULATION

TIGHTENING CONTROL OVER FINANCIAL TRANSACTIONS

NEW FORM OF THE FUNDS MOVEMENT REPORT

EXCHANGE OF TAX AND BANKING SECRETS

SUBSTANCE IN BVI

PARTICIPATION IN INTAX INSIDER

Portugal Residence Permit – EU Passport

PRAVO.RU-300 RANKING RESULTS

Currency control of electronic wallets

PARTICIPATION IN THE V TAX ONLINE MARATHON CFO CAFE

NOVEMBER 17, 1:00 PM – WEBINAR WITH VELES CAPITAL.

Fixed tax of 5 million from CFC profits.

Recording of Ekaterina Markova’s presentation at the conference

Joint webinar with Knight Frank

New DTA with Cyprus

We are 3 years old!

JOIN OUR CONFERENCE

Online conference on private wealth management

Changes to Russia’s currency legislation

Confiscation of Citizens’ Unsubstantiated Income in Favor of the Pension Fund

DTT with Cyprus: a compromise has been reached

Nomination in World Tax Rankings 2020

PARTICIPATION IN THE FINTAX FORUM ONLINE CONFERENCE

Denunciation of the DTA with Cyprus

Presentation at the BOSCO Online Workshop conference

Amendments – currency offenses

New Tax Residency Rules

Best in the Private Wealth Law category in the Chambers and Partners ranking

The deadline for submitting cash flow reports is approaching

Our firm in Legal 500

CBR Directive on Permitted Transactions

TAX AMENDMENTS: PERSONAL INCOME TAX ON INTEREST INCOME

Inheritance Planning: Transfer of Significant Wealth

Anatomy of trusts and private foundations: a case study of trusts

Personal holding structures: CFC or not CFC?

Tax measures proposed on March 25, 2020

Filing notifications on controlled foreign companies (CFC)

Conference on Family Law and Succession Planning

The last opportunity to avoid currency risks

A law has been signed that radically restricts the use of personal accounts in the United Kingdom and the United States

Expert Council Meeting

Zedra Conference — 20 November 2019

Recent trends in the development of tax and currency legislation and practice in Russia

WTS International Tax Congress

Conference “Structuring & Advising your Russian & CIS HNW Clients” in London

Amnesty 3.0 News

NOMINATION IN WORLD TAX

LIBERALIZATION OF RESTRICTIONS

New Product Release

BUSINESS BREAKFAST

ZEDRA CONFERENCE — 26 JUNE 2019

TIGHTENING THE CRITERIA FOR TAX RESIDENCY STATUS

PROPOSAL TO ABOLISH THE STATUTE OF LIMITATIONS

LAW SIGNED ON THE THIRD STAGE OF VOLUNTARY DECLARATION OF FOREIGN ASSETS AND ACCOUNTS

RECOGNITION BY BEST LAWYERS

NEWS ON THE THIRD AMNESTY

CHANGES IN FOREIGN EXCHANGE REGULATION

THE MINISTRY OF FINANCE ANNOUNCED THE NUMBER OF DECLARATIONS FILED DURING THE FIRST TWO STAGES OF THE CAPITAL AMNESTY

PACKAGE OF DRAFT LAWS ON THE THIRD WAVE OF AMNESTY

WE ARE IN LEGAL 500

DISCUSSION OF THE DRAFT LAW EXTENDING THE TERM OF THE “CAPITAL AMNESTY”.

The EU Expanded Its Offshore Blacklist

THIRD STAGE OF THE AMNESTY

OUR TAX CALENDAR

INTERNATIONAL EXCHANGE OF INFORMATION

MINISTRY OF FINANCE PROVIDES CLARIFICATION ON THE NEW STAGE OF THE AMNESTY