Tax amnesty is the 4th stage. Re-registration of companies to Russian beneficial owners

Sergey Gerasimov,

Managing Partner

• How will it work?

• Who can participate in the tax amnesty?

• What assets can be declared?

• What violations should I grant amnesty for?

• What is the value of the re-registered assets that will be formed for tax purposes?

• New restrictions for individuals on foreign exchange transactions and transactions with securities and real estate.

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Maxim Klyuchnikov,

Partner

• What is the new procedure for performing currency transactions under loan agreements with non-residents?

• How do the new restrictions affect foreign exchange transactions in the framework of real estate and securities transactions with persons associated with unfriendly states?

• What opportunities and restrictions exist today for crediting funds to accounts opened in foreign banks?

• What are the restrictions on transfers from the Russian Federation, operations with cash, financing of CFC and structures?

  
  

Ksenia Melkova,

Director, Legal Department, ALTHAUS Legal

• How can the measures imposed by the Russian state authorities affect Russian business, especially if there are foreign companies in the structure: restrictions on certain transactions, disposal of securities, payments, including when financing the activities of affiliated persons abroad?

• What restrictive measures of foreign states can affect Russian companies that are not included in the sanctions lists?

• How to take into account the new realities of sanctions when structuring transactions and obligations in the future?

• To get the conference materials, follow the link.