Russian private clients - 7th Annual Forum

PRIVATE CLIENT TAX PLANNING STRATEGIES
• Tax planning needs and solutions for Russian private clients who live in Russia
• Tax practice of Russian clients living abroad

RUSSIA TAX ADMINISTRATION ANTI EVASION POLICY
• New case law relative to beneficial ownership and conduit companies
• CFC: latest tax administration practice and clients’ response to CFC
• Further steps with CFC’s: to hold or liquidate?

OECD AND EU DEVELOPMENTS’ IMPACT ON PRIVATE WEALTH STRUCTURES
• Automatic Exchange of Information and Wealth planning structures
• GAAR PS Directive, ATAD and BEPS: how to restructure the holdings?

TRUSTS FOR RUSSIAN CLIENTS: THE LATEST DEVELOPMENTS
• Taxation of foreign trusts in Russia: recent developments
• AEOI/CRS: Trusts and Underlying Companies

TRANSFER OF RESIDENCE
• Will Russia change its individual tax residency rules?
• What protection for Russians resident of the UK or of Switzerland?
• Swiss immigration and naturalization law
• Cyprus new non-dom regime
• Planning points arising from the latest changes to the UK non-dom regime
• The choice of residence and citizenship by the Russian clients: Monaco, UK, Dubai, Cyprus, Switzerland, Malta


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