buckleyfirm.com/blog/2019-03-05/ofac-sanctions-venezuelan-security-officials-connected-maduro-regime#page=1www.hklaw.com/publications/ambassador-bolton-warns-of-potential-us-secondary-sanctions-against-venezuela-03-08-2019/home.treasury.gov/index.php/news/press-releases/sm622See also:goo.gl/fWQcp8www.dechert.com/knowledge/onpoint/2019/3/u-s—eu–canada-and-australia-take-coordinated-action-targeting.html 0
Continue reading
April 9, 2019 webmaster
Australia, Canada, Russia, Sanctions, US, Venezuela
www.ey.com/gl/en/services/tax/international-tax/alert–russia-removes-10-jurisdictions-from-tax-services-offshore-blacklist lawstrust.com/en/news/russian-federal-tax-service-excludes-9-countries-offshore-blacklist 0
Continue reading
April 2, 2019 webmaster
CFC Rules, Russia, Tax
www.bakermckenzie.com/en/insight/publications/2018/12/amendments-russian-tax-code-2019 home.kpmg/ru/en/home/insights/2018/10/russian-tax-code-amendments-relaxing-of-transfer-pricing-controls.html www.ey.com/gl/en/services/tax/international-tax/alert–russia-to-increase-standard-vat-rate-from-18–to-20–as-of-1-january-2019 See also: www.bakermckenzie.com/en/insight/publications/2018/12/russia-beneficial-ownership-rules blog.taxbackinternational.com/blog/russia-vat-increase-2019 0
Continue reading
January 8, 2019 webmaster
Russia, Tax
www.mofo.com/resources/publications/181220-ofac-sanctions.html 0
Continue reading
January 7, 2019 webmaster
Russia, Sanctions, US
goo.gl/zqQ7bS 0
Continue reading
December 12, 2018 webmaster
European Union, Russia, Sanctions, US
goo.gl/rPJF1L goo.gl/pHg6Qp 0
Continue reading
September 11, 2018 webmaster
Cyprus, Residency, Russia
goo.gl/gkTVLb www.wileyrein.com/newsroom-articles-Trade_Alert-StateDepartmentAnnouncesNewSanctionsonRussiaCouldLeadtoNearTradeEmbargo.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.state.gov/r/pa/prs/ps/2018/08/285043.htm Update: www.whitecase.com/publications/alert/us-imposes-additional-sanctions-russia-under-chemical-and-biological-weapons www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-Venezuela 0
Continue reading
August 15, 2018 webmaster
Risk Management, Russia, Sanctions, US
cms.law/en/RUS/Publication/Amendments-to-the-Russian-Civil-Code-on-financial-transactions 0
Continue reading
June 29, 2018 webmaster
Banking, Russia
www.bakermckenzie.com/en/insight/publications/2018/06/russian-federal-tax-service-tightens www.gorodissky.com/publications/articles/new-approach-to-beneficial-owners-of-income/ Update: www.gorodissky.com/publications/articles/fts-approves-form-of-inquiry-regarding-beneficial-owners/ 0
Continue reading
June 20, 2018 webmaster
Double Tax Treaty, Ownership, Russia
goo.gl/53mFEt goo.gl/2ygxrZ www.noerr.com/en/newsroom/News/russia’s-proposed-response-to-us-sanctions-–-criminal-liability-for-sanctions-compliance-and-counter-sanctions.aspx www.whitecase.com/publications/alert/russia-adopts-countermeasures 0
Continue reading
May 29, 2018 webmaster
European Union, Russia, Sanctions, US
