Taxation & Currency
Regulation
Regulation
Evolving tax laws, currency controls, and financial regulators' policies demand strict compliance with international standards to maintain financial stability and minimize legal risks.
Our services provide comprehensive support for private clients and their families in matters of personal taxation and currency operations, both domestically and internationally.
Our services provide comprehensive support for private clients and their families in matters of personal taxation and currency operations, both domestically and internationally.
For Whom?
- Individuals working or investing in Russia and abroad
- Entrepreneurs conducting cross-border operations
- Participants in international financial transactions
Key Benefits
- Mitigation of tax and currency compliance risks
- Optimization of tax exposure
- Legally compliant international financial operations
EXPERTISE
Personal Taxation Advisory
Analysis of tax liabilities in Russia and foreign jurisdictions.
Compliance with Russian currency regulations
Compliance with Russian currency regulations
Currency Operation Compliance Review
Verification of transactions against latest requirements for:
Foreign bank accounts, Cross-border transfers, Securities and real estate deals
Foreign bank accounts, Cross-border transfers, Securities and real estate deals
Tax & Currency Reporting
Preparation of routine and annual reports per Russian legislation
Personal Finance Audit
Identification of tax/currency risks, Development of customized tax strategies
Tax Authority Representation
Client protection during audits, Clarification of complex legal matters
CRS & Automatic Exchange Support
Legal assistance for: Information requests, Regulatory inquiries, Disclosure requirements
GET A CONSULTATION
Schedule Your Personal Consultation
+7 (915) 363 47- 42
aav@taxeralaw.com
aav@taxeralaw.com
