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State Duma passed the Anti-offshore law
On November 18th, 2014, Russian legislators finally passed the infamous anti-offshore law. It comes into force on January 1st, 2015. In the final version of the law "On Introduction of Changes to the 1st and 2nd Articles of Tax Code of Russian Federa... more

What is S.W.I.F.T. and why do we need it?
There were rumors that, as part of sanction against Russia in 2014, Russian banks may be disconnected from international money transfer system S.W.I.F.T. The first thing that comes to mind is the sad story of Cyprian department of FBME, when it was s... more

  • Deoffshorization, Offshore, Russia
The changes in Russian tax legislation introduced in November 2014 target collecting taxed from foreign companies that are controlled by Russian residents, or so-called Controlled Foreign Companies (CFC). All the CFCs will be subject to taxation, ...
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