Controlled Foreign Companies (CFCs)

We provide services for registration and liquidation, redomiciliation, notification of participation in foreign organizations and notification of a CFC.

We have experience in registering, redomiciling, and liquidating foreign companies in various offshore jurisdictions, including Cyprus, Switzerland, Liechtenstein, Luxembourg, the Netherlands, Ireland, Cayman Islands, British Virgin Islands, Belize, Panama, United Kingdom, USA, Hong Kong and Singapore.

We also provide reregistration services for international companies in special administrative regions of the Russian Federation; on Oktyabrsky Island in the Kaliningrad Region, and Russky Island in the Primorsky Territory.

Alexander Nadmitov
Managing Partner
+7 (495) 64 987 12
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Pavel Maruev
Senior Lawyer
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Publications

Tax Law
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 
Tax Law
President signed a law abolishing the VAT on the purchase of gold
9 марта 2022
The President of Russia signed a law abolishing the value-added tax on the purchase by individuals of precious metals in bullion with the withdrawal from bank vaults
Currency Law
President signed a decree on the application of special economic measures
1 марта 2022
The President of Russia signed a decree on the application of special economic measures in connection with the unfriendly actions of the US and foreign states and international organizations that have joined them
Tax Law
Introduction of an automated simplified taxation system
25 февраля 2022
On February 25, 2022, the President of the Russian Federation signed the Federal Law on the introduction of an automated simplified taxation system in Moscow city, Moscow, Kaluga, and Tatarstan regions
International Tax Planning
Offshore companies will not be able to receive state support
10 января 2022
From 2023, companies that are directly or indirectly 25% or more owned by shareholders from offshore states and territories will not be able to receive state support
Currency Law
Main changes in foreign exchange regulation for 2019-2021
27 декабря 2021
Nadmitov, Ivanov and Partners Law Firm has prepared an overview of the main changes in foreign exchange regulation for 2019 - 2021
Tax Law
Tax on deposits
4 октября 2021
The Ministry of Finance of Russia proposes to improve the procedure for paying interest tax on deposits
Foreign Accounts
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
Tax Law
New tax regime for small businesses
27 сентября 2021
The Federal Tax Service of the Russian Federation has prepared a draft law on a new tax regime for small businesses
Currency Law
The law canceling the repatriation of foreign currency earnings came into force
14 сентября 2021
On July 1, 2021, the Federal Law "On Amendments to the Federal Law "On Currency Regulation and Currency Control" came into force. He canceled the requirements for the repatriation of foreign currency earnings
Tax Law
What risks do the owners of external financial assets face
13 сентября 2021
Nadmitov, Ivanov and Partners Law Firm tells about how owners of external financial assets can take into account all the risks associated with submitting reporting forms to the tax authority
Tax Law
The tax authorities cannot debit accounts of physical bodies out of court
30 августа 2021
The Supreme Court of the Russian Federation, after considering VTB's disputes with the tax authorities, concluded that the tax authorities did not have the right to debit personal accounts of physical bodies out of court
Controlled Foreign Companies (CFC)
The Federal Tax Service of Russia has strengthened control over external assets of Russians
19 августа 2021
According to the Vedomosti newspaper, the Federal Tax Service of Russia has strengthened control over external assets and cross-border transactions of Russians, as well as toughened checks on the purity of citizens' ownership of property abroad
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