Audit and tax consulting abroad

Our steps

  • Analysis of issues on the order of taxation of the individual (citizen of Russian Federation) on different types of income (dividend income, labour remuneration income as for the Director of the Board of directors, funds for the representational expenses).
  • Analysis of opportunity and limitations for transfer of funds received by the individual (citizen of Russian Federation) from his bank account in Switzerland to the bank accounts of his family members opened in Switzerland and in Russian Federation. Limitations and risks for indicated operations in view of following the legislation against the skim money and tax legislation.
  • Evaluation and recommendations on ways of receiving income by the individual (citizen of RF) from the joint company incorporated in Switzerland and Germany in connection with the payment of taxes.
  • Preparation of the reference on the general order, possibilities and limitations on transfer of funds for interest and interest-free loan agreements, concluded between partners of the Swiss company, who are the citizens of Switzerland and RF, in connection with the observance of demands of the legislation against the illegal income and payment of taxes.

Outcome

Organization of business activity by the citizen of RF on the territory of Switzerland and Germany in the optimal form with prognosis for the biggest financial result.

goal

Tax and legal consulting on issues of taxation order during execution of business activities by the citizen of Russian Federation on the territory of Switzerland and Germany. Recommendations on choice of the optimal form of execution of business activities by the citizen of Russian Federation on the territory of Switzerland and Germany.

Rostov-on-Don
+7 (863) 263-10-56
+7 (863) 266-53-38
Rostov-on-Don, Bolshaya Sadovaya Str., 176
rostov@mauer-group.ru
Moscow
+7 (499) 661-93-63
123308, Russia, Moscow, Generala Glagoleva Str. 19, office 3
info@mauer-group.ru
Saint-Petersburg
+7 (812) 635-75-47
Saint-Petersburg, Vosstanya Str. 30/7, building А, office 11-H
spb@mauer-group.ru
Vladivostok
+7 (4232) 40-42-29
+7 (924) 320-50-85
Vladivostok, Gogolya Str. 41, office 1607
vostok@mauer-group.ru
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LLC Audit company "Mauer-Audit" is a member firm of the “Nexia International” network. Nexia International Limited does not deliver services in its own name or otherwise. Nexia International Limited and the member firms of the Nexia International network (including those members which trade under a name which includes the word NEXIA) are not part of a worldwide partnership. Nexia International Limited does not accept any responsibility for the commission of any act, or omission to act by, or the liabilities of, any of its members. Each member firm within the Nexia International network is a separate legal entity. Disclaimer