Practice services include:
CFC Administration
- Submission of notification of CFC membership
- Drawing up and submission of annual CFC notifications
- Preparation of reports according to IFRS standards
Tax consulting
- Preparation and submission of 3-NDFL declarations
- Assessment of tax risks for transactions on foreign personal accounts
- Assessment of tax risks when changing tax residence
Currency control
- Consulting on currency regulation in the Russian Federation
- Assessment of currency risks when performing currency transactions using bank accounts in foreign
jurisdictions
- Preparation and submission of annual reports on foreign accounts
Structuring family assets
- Drawing up a prenuptial agreement
- Analysis of the model for transferring rights to assets in case of divorce
Inheritance of assets
- Development of an inheritance concept for assets in the Russian Federation and in foreign jurisdictions
- Administration of inheritance procedures in foreign jurisdictions (real estate, bank accounts, shares in
companies)
- Registration of family foundations in foreign jurisdictions
- Development of the concept of personal and inheritance fund according to the legislation of the Russian
Federation
- Development of the concept of a will both in the Russian Federation and in foreign jurisdictions
Foreign assets
- Yacht registration
- Support of transactions with foreign real estate
Immigration services
- Administration of the procedure for obtaining a residence permit in foreign jurisdictions (Spain, Hungary,
Cyprus, Panama, Turkey, UAE)
- Development of a model for the change of tax residence
Registration of companies abroad
- UAE
- Turkey
- Uzbekistan
- Kyrgyzstan
- Kazakhstan
- China
- Indonesia
- Thailand
