The event agenda included the following topics:

Tax amnesty – Phase 4. Re-registration of companies to Russian beneficial owners

Sergey Gerasimov,
Managing Partner

• How will this work?

• Who can participate in the tax amnesty?

• Which assets can be declared?

• Which violations can be amnestied?

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

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

Maxim Klyuchnikov,
Partner

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

• How do the new restrictions on foreign exchange transactions affect real estate and securities transactions with persons connected to unfriendly states?

• What opportunities and limitations currently exist for crediting funds to accounts opened in foreign banks?

• What restrictions apply to transfers from Russia, cash foreign currency transactions, and financing of CFCs and structures?

Kseniya Melkova,
Director, Legal Department, ALTHAUS Legal

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

• Which restrictive measures imposed by foreign states may affect Russian companies that are not on sanctions lists?

• How should the new sanctions reality be taken into account when structuring transactions and obligations in the future?

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