Cross-Border Finance & Corporate Tax Compliance
Comprehensive financial support, tax audits, and strict compliance for capital within the jurisdiction of the Russian Federation.
Russian tax and financial legislation requires absolute transparency. An error in currency control or VAT structuring leads to immediate account freezes and subsidiary liability for ultimate beneficial owners.
We ensure that your financial operations fully comply with the legislation of the Russian Federation. Our approach is asset protection through impeccable tax discipline.
Fundamental Solutions for Enterprise
1. Currency Control & AML Compliance (115-FZ)
Under complex international logistics, we structure settlements in strict accordance with federal laws.
- Passing enhanced compliance checks in Russian banks and friendly jurisdictions.
- Legal deal structuring for the transparent injection of investments.
- Ensuring full operational transparency for Rosfinmonitoring (Financial Intelligence Unit).
2. Corporate Tax Shield (FNS Defense)
We build an architecture that eliminates claims from the Federal Tax Service (FNS).
- Implementation of automated VAT gap control systems.
- Adaptation of international transfer pricing policies to RF realities.
- Full representation during desk and field tax audits.
3. M&A Due Diligence
Before purchasing a Russian asset, an investor must see the reality.
- Deep retrospective tax audit of the asset (up to 3 years).
- Identification of hidden accounts payable and risk assessment.
- Mitigating subsidiary liability risks for the new management team.
4. Full-Cycle Corporate Accounting
Transfer your operational financial routines to our infrastructure.
- Parallel accounting: local standards (RAS) and corporate standards (IFRS/GAAP).
- Complex payroll calculation for IT teams (leveraging legal tax benefits for accredited IT companies in the RF).
The security of your capital begins with the right financial architecture. Request a private consultation with a Managing Partner