Foreign Accounts

The list of countries for automatic exchange of country reports is carried out has been published

30 января 2023

Nadmitov, Ivanov and Partners talks about new list of foreign states with which automatic exchange of country reports is carried out

Accountability for concealing transfers via foreign digital wallets

1 октября 2021

From October 1, 2021, the Federal Tax Service of Russia will begin to fine for concealing transfers via foreign digital wallets

Review of changes to ban officials from holding accounts abroad

5 октября 2013

Nadmitov, Ivanov and Partners presents to your attention an overview of the amendments to prohibit officials from holding accounts abroad.