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MONACO, 27 MARCH 2019, HOTEL METROPOLE, 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
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PROGRAMME
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