Financial Structuring and Tax Solutions

Our services

• Advising banks, insurance companies and other financial sector companies on tax issues (in particular, comprehensive analysis of complex transactions and situations)
• Advising on tax aspects of financial transactions for clients from the real sector (transactions with derivatives/hedging, cash pooling, asset management, etc.)
• Development of a system of tax and financial accounting of transactions with digital financial assets (DFA) and cryptocurrency, structuring and use of DFA in entities’ operations
• Assistance in the refund of excess withholding tax in Russia for foreign investors
• Advising on transfer pricing (TP) issues and the economic justification of expenses (Article 54.1 and Article 252 of the RF Tax Code) for financial sector companies
• Tax monitoring, implementation and support of the data mart
• Automation of tax accounting and reporting
• Tax due diligence of financial sector companies
• Tax audit and review of the calculation of deferred taxes of financial sector companies
• Assistance in establishing legal entities and opening accounts in foreign jurisdictions
• Structuring the creation of investment funds in Russia and abroad
• Analysis of the remuneration system to ensure compliance with Bank of Russia Instruction No. 154-I
• Development of draft laws, amendments and justification of their need for regulators