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29 Jun 2017
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Central Bank of the Russian Federation regarding payment systems, the operators of which are registered with the Central Bank and in relation to which a ban was imposed by foreign countries

 The Central Bank will receive information from the Ministry of Finance regarding introduction of prohibitions against domestic pay...
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...
27 Jun 2017
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Об ужесточении Закона о деофшоризации

 Information on toughening and enhancement of the Law on deoffshorization
It was reported about the fact of tightening the Law on deoffshorization in the near future Apparent tightening of the...
27 Jun 2017
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Sanctions will be introduced in relation to banks and auditors who provide assistance in tax evasion

 Sanctions will be introduced in relation to banks and auditors who provide assistance in tax evasion
The draft law providing punishment for tax advisers for helping companies to evade taxes has already been developed by the...
27 Jun 2017
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Information regarding issue of control ratios for new property tax declaration

 Information regarding issue of control ratios for new property tax declaration
Important notice: Law&Trust no longer work in Russia. Transfer of operational control over Law&Trust in Russia to local...
23 Jun 2017
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Frequently Asked Questions concerning Common Reporting Standard

 Frequently Asked Questions concerning Common Reporting Standard
The Organization for Economic Co-operation and Development maintains and consistently updates the list of frequently asked...
23 Jun 2017
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закон о реестре бенефициаров на БВО

 June 30 - entry into force of the Law on the register of beneficial owners in the British Virgin Islands
Non-public register of beneficial owners will be created in the BVI, and certain authorities will have the right of access to...
15 Jun 2017
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The Russian Federation became a party to international convention on combating tax evasion

 The Russian Federation became a party to international convention on combating tax evasion
15 Jun 2017
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Clarification of the concept concerning application of the actual right to income from the Federal Tax Service

Clarification of the concept concerning application of the actual right to income from the Federal Tax Service
International structuring of business and tax planning include several fundamental components, one of which is the concept of a...
15 Jun 2017
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Cyprus was expelled from the Convention on Mutual Administrative Assistance in Tax Matters

 Cyprus was expelled from the Convention on Mutual Administrative Assistance in Tax Matters
The tax department of Cyprus received a negative assessment from the OECD, and after that Cyprus was excluded from the...

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