GENEVA, 9 NOVEMBER 2017, GRAND HOTEL KEMPINSKI, 9.00 - 12.45
New challenges faced by Russian clients and their Bankers/Advisers (documentation & procedures, sanctions for not reporting): foreign private bank accounts, foreign real estate, yachts, gold, safes, currency control, CFCs, reporting for voluntary disclosure...

> New challenges faced by Russian clients and their Bankers/Advisers
> Reporting obligations in respect to foreign private accounts - Restrictions imposed on PEPs and civil servants
> Reporting obligations towards holding in a private name of yachts, foreign real estate, aircrafts, art, jewellery, gold, safes
> General rules relative to tax declarations
> Reporting obligations under Russian currency control legislation in context – practical issues and solution for ‘global Russians’
> Reporting obligations in relation to Controlled Foreign Companies
> Assisting the undeclared Russian client to regularise/voluntary disclosure his assets: how to approach delicate issues?



PROGRAMME