During the webinar on May 31 at 11.00, our experts will talk about new restrictions, their meaning and possible ways out of the current situation.

The program of the event

Restrictions on the provision of trust services in the EU

• What led to the adoption of the EU Directive on restrictions on the provision of trust services to citizens of the Russian Federation?

• Who is subject to the restriction?

• The status of restrictions by countries that have imposed sanctions (EU, Switzerland, Liechtenstein, UK and Crown Lands).

• What options do Russians have?
  
  
  

Migration of beneficiaries and founder

• How can it be useful in this case to obtain a residence permit / permanent residence or citizenship not in the Russian Federation?

• Which jurisdictions are relevant to consider?
  
  
  

Trust Migration

• The mechanism of "migration" of trusts to other jurisdictions (choice of jurisdiction, change of trust, change of trust documentation)

• Alternatives to Trusts (UAE)

• Checking the trust's reliability

• Opening new accounts for the trust – what are the options?
  
  
  

Withdrawal of assets from beneficiary trusts – mechanisms, tax consequences

• Transfer of assets to controlling persons according to clause 60.2 of Article 217 of the Tax Code of the Russian Federation

• Amnesty 4.0

• Cancellation of material benefits when buying assets from a trust

To participate in the event, please register using the link.