Foreign assets

How to protect foreign assets in the world of total transparency and the most severe compliance.
Date
05.11.2020
Time
12:00 - 13:00 (UTC +2)
Price
Free of charge
Language of discussion: Russian

WHAT THE SPEAKERS TALKED ABOUT:

  • What tools provide the best possible protection today?
  • What risks to clients are possible in case of non-compliance (loss / seizure of assets, closing bank accounts)?
  • What should be the client’s compliance file?
  • Is confidentiality possible under the existing rules of transparency and international exchange of information?
  • Retrospective confirmation of the source of funds – how to secure your assets?
  • Tax implications of disclosing asset owners
  • Structuring assets in a new way: tax planning is no longer a priority

Watch the full replay here:

Speaker:
Almaz Borubaev

Speaker:
Roman Khaminskiy

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