Companies with foreign capital, currency and tax residents

Current legislature on companies with foreign capital and tax amnesty has a number of unsettled issues and pitfalls which are associated with serious risks. For instance, applicants often cannot be confident in the guarantees of the tax amnesty they are entitled to; and capitals of tax residents of the Russian Federation located outside of the country are subject to double taxation. Besides, legislature in this sphere is constantly changing which aggravates the risks. Also, possible contradictions between legislations of different countries should not be overlooked since they may result in complex and resource-consuming disputes. Inaccuracy and lack of adequate competence during decision making may spell disaster for a company, because the law on capital amnesty (140-FZ) requires proper declaration of will by the applicants. And in case of declaration of participation in foreign companies (amnesty of capital of companies with foreign participation), a particularly thorough approach is needed.

Deep knowledge in international law and legislature of certain jurisdiction provides our experts with possibilities to find efficient and unconventional solutions in managing foreign capital in compliance with the interests of owners and the law.

We will help you to make the only right decision in the most challenging situations, to solve the crisis without loss and to avoid risks associated with ownership of the capital controlled by foreign companies, as well as with obtaining the Russian currency or tax resident status. Our lawyers will not only help you file a specific declaration on ownership of the company with foreign capital, but also support you in all necessary procedures.