ZURICH, TUESDAY 13 NOVEMBER 2018, ZURICH SHERATON HOTEL,
14.00-17.30
> Russian clients having their accounts frozen or ousted from western banks
> Sanctions & counter-sanctions: impact on trans-border business & banking services
> Typical problems of portfolio taxation in Russia
> New trends in corporate structuring: moving onshore, relocating UBOs...


- Private investment products: typical compliance, currency control and tax problems of
   Russian clients relating to private investment products
- Corporate instruments of Russian clients: what may go wrong?
- Counter-sanctions in Russia
- Dealing with CFC rules and substance tests with Russian clients
PROGRAMME