Taxation and Currency Regulation

Taxation and Currency Regulation

The dynamics of the financial market situation, actions of regulators, and the development of tax legislation show the importance of compliance of our clients' performance with international standards to ensure their financial stability and minimize legal risks. The range of services in taxation and currency regulation offered by our company is aimed at supporting individuals and companies in matters of personal taxation and currency transactions, both at the national and international levels.

These services are most important for individuals working or investing abroad, entrepreneurs engaged in international operations, and anyone involved in cross-border financial transactions

Understanding and correctly applying tax and currency regulations are critical for minimizing risks, optimizing the tax burden, and ensuring the legality of international financial operations

's services include

Consulting on any issues related to personal taxation

in Russia and abroad, as well as currency regulation in Russia

Consulting on new currency regulations, particularly assessing the legality of transactions involving foreign accounts

cross-border transfers, and transactions with foreign securities and real estate

Preparation of annual and current reports in accordance

with the requirements of Russian tax and currency legislation

Audit of personal finances

for tax and currency risks, development of a personalized tax strategy

Representation of private clients

in tax authorities regarding compliance with tax and currency legislation

Protecting the interests of private clients

when receiving requests for explanations as to automatic exchange of financial information

Case Examples

International tax planning

Case #1

Task

The client conducting business in multiple countries needs to optimize tax payments and comply with the tax laws of each country of presence

What has been done

Consultation provided and tax strategy developed

Solution

Reduction of the overall tax burden and avoidance of double taxation while complying with all requisite regulatory requirements

Audit and restructuring of foreign exchange transactions

Case #2

Task

An individual entrepreneur engaged in cross-border operations faces new currency regulation requirements

What has been done

Audit of currency transactions and adaptation of business processes to new standards

Solution

Minimization of the risk of penalties and optimization of international business

Representation in tax authorities

Case #3

Task

The client receives a request from the tax authorities for additional information on cross-border transactions under the automatic financial information exchange

What has been done

Professional support was provided in preparing and submitting requisite documentation, and the client was represented in tax authorities

Solution

Successful resolution of issues, avoidance of possible tax consequences and confirmation of the legality of transactions

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