In Russia, a legal mechanism for converting loans in business entities has been in effect since 2014. Since the business community needed a new model of investment and protection against…
This is a rather complicated procedure of offshore business confidentiality, if you managed to hide the beneficiary at the stage of registering an offshore company, then at the stage of…
On June 15, 2023, the List of States and Territories Providing a Preferential Tax Regime and (or) Not Providing for Disclosure and Provision of Information When Conducting Financial Transactions (Offshore…
The Decrees of the President of the Russian Federation No. 79 of 02/28/2022, No. 81 of 03/01/2022, No. 322 of 05/27/2022, No. 618 of 09/08/2022 establish restrictions on certain transactions…
In 2024, any transactions (operations) with shares in the authorized capital (stocks) of Russian companies, carried out with persons from unfriendly states, if the current sanctions regulations, in particular, the…
On March 7, 2022, the Russian Government approved a list of unfriendly countries (order dated 05.03.2022 No. 430-r). The document is officially called "List of foreign states and territories committing…