Speakers & Topics
Evgeny Sumin
- Deputy Director of Tax and Legal Consulting Department
Controlled Foreign Companies - Obligations of taxpayers
- Obligation to file a CFC notification;
- Documents that must be submitted with the CFC notification;
- Tax exemption for CFC profits;
- Obligation to pay tax on CFC profits;
- Liability for violations related to CFCs.
Anna Ivchenko
- Deputy director of the department of accounting services
Taxation of Transactions with Foreign Companies: Profits, VAT, Tax Agent, and Foreign Exchange Controls. Taxation of Dividend Payments to Foreign Companies and Individuals
- In what cases do companies in the Russian Federation act as withholding agents for income tax? Changes to the Tax Code regarding income tax on transactions with foreign related parties;
- Which transactions with foreign companies are subject to VAT in Russia?
- Foreign exchange control: deadlines and limits for registering contracts with non-residents;
- Taxation specifics when paying dividends to foreign companies and individuals.