Webinar: Deoffshorisation and Foreign Exchange Control: Time Is Running Out to Set Up a Structure Before the End of This Year!
Speaking engagement
Anastasia Evtushenko BGP Litigation associate
23.09.16
Organizer: BGP Litigation
Topic / Program:

Overview of key rules on foreign exchange control. Foreign bank accounts: bookkeeping and reporting. Sample scenarios and solutions

Automatic information exchange: when a secret becomes clear. How it works

Rules on Controlled Foreign Corporations (CFC). What should owners of foreign companies do? Choice of strategies

Foreign structures in the era of deoffshorisation. Is there a way out?

Registration / Information: Kamilla Goncharova

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