www.cms-lawnow.com/ealerts/2021/10/more-foreign-organisations-must-disclose-information-on-participants-to-russian-tax-authorities?cc_lang=enpublication.pravo.gov.ru/Document/View/0001202104200048www.cms-lawnow.com/ealerts/2022/03/the-deadline-for-foreign-organisations-to-disclose-information-on-participants-approaches?cc_lang=en 0
Continue reading
October 26, 2021 webmaster
Foundations, Russia, Transparency, Trusts
www.justice.gov/opa/pr/founder-russian-bank-pleads-guilty-tax-fraudfederaltaxcrimes.blogspot.com/2021/10/plea-deal-with-russian-bank-founder-for.html#more 0
Continue reading
October 15, 2021 webmaster
Russia, Tax, US
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq%2FA3nDnwPbkF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2021/08/02/russia-domestic-alternative-to-foreign-trusts-and-foundations-19072021/#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqz2LtlroMYlV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
September 13, 2021 webmaster
Foundations, Russia, Trusts
www.ey.com/en_gl/tax-alerts/russian-government-submits-bill-on-termination-of-tax-treaty-with-the-netherlands-to-state-dumainsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq1%2BRoDXA0UZV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq4sZd1R%2BuTfV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navUpdate:www.dlapiper.com/en/us/insights/publications/2021/05/russian-parliament-bill-termination-russia-netherlands-tax-treaty/www.cms-lawnow.com/ealerts/2021/06/russia-announces-denunciation-of-dtt-with-the-netherlands?cc_lang=enwww.dlapiper.com/en/us/insights/publications/2021/08/the-termination-of-the-russia-netherlands-tax-treaty/us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245035/Tax-perspectives-for-Russian-companies-in-respect-of-the-Russian-Netherlands-double-tax-treaty-denunciation 0
Continue reading
August 20, 2021 webmaster
Double Tax Treaty, Netherlands, Russia
www.gorodissky.com/publications/articles/range-of-benefits-for-companies-domiciled-in-sars-significantly-expanded/ 0
Continue reading
August 10, 2021 webmaster
Corporate Taxation, Russia, Tax
www.dlapiper.com/en/us/insights/publications/2021/04/double-tax-treaty-protocol-for-russia-and-luxembourg/See also:bit.ly/3ujucZY 0
Continue reading
July 9, 2021 webmaster
Double Tax Treaty, Luxembourg, Russia
www.cms-lawnow.com/ealerts/2021/04/russia-enters-new-stage-in-the-reform-of-state-registration-of-legal-entities?cc_lang=enpublication.pravo.gov.ru/Document/View/0001202010270012 0
Continue reading
June 23, 2021 webmaster
Corporate Law, Ownership, Russia, Transparency
insightplus.bakermckenzie.com/bm/tax/russia-the-federal-tax-service-clarifies-its-approach-to-investigating-tax-avoidance 0
Continue reading
June 1, 2021 webmaster
Regulatory, Russia, Tax
www.findknowdo.com/news/04/15/2021/biden-administration-imposes-sanctions-russian-federation?utmwww.whitehouse.gov/briefing-room/presidential-actions/2021/04/15/executive-order-on-blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the-russian-federation/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_US_Imposes_New_Sanctions_on_Russia Updatewww.findknowdo.com/news/05/24/2021/ofac-sanctions-russian-federal-state-budgetary-institution-marine-rescue-service?utmwww.findknowdo.com/news/08/20/2021/president-biden-sanctions-russian-pipelines?utmwww.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort 0
Continue reading
May 31, 2021 webmaster
Russia, Sanctions, US
info.dechert.com/10/15204/march-2021/russian-laws-advance-framework-for-digital-financial-assets-and-currency.asp?sid=0dd90f44-6a46-4823-8c91-2c51a16b22b0 0
Continue reading
May 27, 2021 webmaster
Crypto Currencies, Regulatory, Russia
