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Controlled foreign companies


The Firm has substantial experience in registering and providing advice to foreign companies and foreign unincorporated structures in low tax and offshore jurisdictions, including Cyprus, British Virgin Islands, Cayman Islands, Belize, Switzerland, the Netherlands, Luxembourg, Hong Kong and Singapore.

The Firm is advising the clients on the following issues:

  • foreign holding companies structuring;
  • establishment and termination of trust structures;
  • registration and liquidation of foreign companies; their corporate housekeeping;
  • international tax planning;
  • drafting notices to the Russian Federal Tax Service on participation in or establishment of foreign companies and foreign unincorporated structures;
  • preparing accounts for Russian Federal Tax Service on controlled foreign companies and unincorporated structures;
  • customs regulation, including drafting notices to the Russian Federal Tax Service on cash flows on foreign accounts;
  • capital amnesty issues.

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