Dear CERBA Members and Partners,
We would like to invite you to the Business Breakfast organized by CERBA Corporate Member – FTL Advisers Ltd., on the topic:
Criminal, tax and corporate risks for managers/owners of Russian companies
*This event will be especially useful for expats, as it addresses the issues of double taxation of their income and reporting obligations in the Russian Federation with respect to foreign assets.
DATE: Wednesday, November 27, 2019
TIME: 9:00 AM – 11:15 AM. *Registration will start at 8:45 AM.
VENUE: Tolstoy-2 Hall, Marriott Moscow Hotel Novy Arbat (32, Novy Arbat, Moscow) (view on map)
RSVP: Please confirm your participation to [email protected], specifying your full name, company, position, and contact information.
ATTENTION: Space is limited, first-come-first-served rule will apply.
Main topics to be discussed:
1. Personal liability of individuals being managers and/or members (shareholders) in Russian companies
2. Tax and currency control risks for expats in Russia
- Criminal liability of managers/members for tax and other offences committed by the company.
- Personal responsibility of managers/members for the company’s losses.
3. Case-study on most common life situations from tax perspective
- Recent amendments to Russian currency control rules and tax legislation.
- Reporting obligations of Russian tax residents in respect of foreign assets.
- Double taxation of personal cross-border income
- Acquisition of real estate in Russia
- Inheritance issues
About the Organizer:
FTL Advisers Ltd specializes on business support services for private and corporate clients. The company is ranked in IFLR1000 (Restructuring and Insolvency, Banking), World Tax (General Corporate Tax), Pravo.ru-300 (Corporate law and M&A, Family and Inheritance law), Kommersant (Private clients). More info on the company and its services: https://ftl-advisers.ru/
Ms. Natalia Patseva
Managing Partner in FTL Advisers Ltd. Member of IFA (International Fiscal Association), STEP (Society of Trust and Estate Practitioners). Natalia focuses on tax and family issues, succession planning for HNW private clients having various assets in multiple jurisdictions. Natalia is a regular lecturer and expert at many subject-matter conferences and she is the author of various articles on legal issues in such magazines as Legal Insight, Spear's Russia, Corporate Lawyer.
Ms. Maria Kukla
Partner in FTL Advisers Ltd. - head of Department of M&A and Corporate law. Member of IFA (International Fiscal Association). Maria has experience both in consulting law firms and as in-house lawyer (working in one of the leading wood production company in Russia). She perfectly has profound experience in structuring M&A and financing transactions in different industry sectors under Russian and foreign legislation. Maria has LL.M degree from University of Manchester, UK
Ms. Daria Nevskaya
Partner in FTL Advisers Ltd. Daria focuses on private clients practice and cross-border projects. Daria’s previous job experience includes position in VEB.RF (Russian state development bank) where she was responsible for structuring commercial and project financing, position of head of the legal department of a private investment fund, position of head of the family office of HNWI. Daria has LL.M degree from University of Manchester, UK.
Ms. Maria Chumanova
Managing partner in FTL Advisers Ltd. Maria focuses on tax and corporate matters and international tax planning projects, AML and compliance issues. Maria is a member of Association of Chartered Directors, IFA (International Fiscal Association), STEP (Society of Trust and Estate Practitioners).