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August 17, 2017 webmaster
Brazil, China, India, Information Exchange, Russia, South Africa, Tax, Transparency, Trends
www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0
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August 10, 2017 webmaster
Canada, China, Colombia, Education, France, Germany, India, Italy, Kazakhstan, Luxembourg, Mexico, Panama, Poland, Real Estate, Romania, Russia, Singapore, Spain, Tax, UK, Ukraine, US
www.dentons.com/en/insights/alerts/2017/july/11/state-regulation-of-foreign-investments-in-russia-to-undergo-major-changes www.noerr.com/en/newsroom/News/Important%20changes%20relevant%20for%20foreign%20investments%20into%20Russia.aspx www.skadden.com/insights/publications/2017/07/russia-tightens-control-over-transactions www.whitecase.com/publications/alert/amendments-foreign-investments-law-means-tighten-control www.morganlewis.com/pubs/new-developments-for-foreign-investments-in-russian-strategic-companies www.bakermckenzie.com/en/insight/publications/2017/08/russia-tightens-control-over-foreign 0
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July 21, 2017 webmaster
Regulatory, Russia
www.gorodissky.com/publications/articles/federal-tax-service-develops-concept-of-unjustified-tax-benefit/ 0
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July 3, 2017 webmaster
Russia, Tax
www.dentons.com/en/insights/alerts/2017/may/11/development-of-court-practice-of-determining-direct-capital-investment 0
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May 24, 2017 webmaster
Cyprus, Russia, Tax, Tax Planning
www.maglaw.com/publications/blog-posts/2017-05-16-what-crimes-was-comeys-fbi-investigating-hacking-campaign-violations-taxes-or-even-treason 0
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May 20, 2017 webmaster
Conflict of Interest, Cyber Security, Litigation, Russia, US
www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia#1 www.tmf-group.com/en/news-insights/articles/2017/april/russia-ubo-law/ 0
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April 10, 2017 webmaster
CFC Rules, Russia, Tax
www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia 0
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March 21, 2017 webmaster
Russia, Tax
www.cms-lawnow.com/ealerts/2017/02/ukraine-nbu-softens-fx-restrictions-and-limits-the-outflow-of-foreign-currency-to-russia www.sk.ua/news/3935 www.wolftheiss.com/knowledge/client-alerts-newsletters/detail/the-national-bank-of-ukraine-continues-easing-exchange-control-regulations/ www.dlapiper.com/en/us/insights/publications/2017/04/ukraine-newsletter-the-national-bank-of-ukraine/ See also: www.cms-lawnow.com/ealerts/2021/06/changes-to-the-procedure-and-penalties-for-violating-foreign-exchange-legislation?cc_lang=en 0
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February 27, 2017 webmaster
Foreign Exchange, Russia, Ukraine
www.dentons.com/en/insights/alerts/2017/january/12/complying-with-legal-requirements-on-controlled-foreign-corporations See also: www.pkf-cyprus-nicosia.com.cy/according-to-the-russian-law-which-foreign-entities-cyprus-entities-might-not-be-considered-controlled-entities/#sthash.v0JoOExO.dpbs Click to access impact%20on%20the%20international%20legal%20market.pdf Click to access ru_law_on_taxation_eng.pdf 0
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January 16, 2017 webmaster
CFC Rules, Russia, Tax, Tax Reporting