MONACO, 27 MARCH 2019, HOTEL HERMITAGE MONTE-CARLO, 9.00-12.30
Compliance, CRS, sanctions, currency control, CFC, substance

> Typical problems of Russian clients as individuals
> Corporate instruments of Russian clients: what may go wrong?
> Counter-sanctions in Russia
> Dealing with CFC rules and substance tests with Russian clients
> New trends in corporate structuring
PROGRAMME