Controlled foreign companies (CFC)
Land plots and other real estate assets, vehicles
Accounts with the banks opened outside Russia in favour of the applicant
Accounts with the banks, for which the applicant is the beneficial owner
The main difference of the new fourth stage is the possibility to legalize cash and other financial assets
Securities, financial derivatives, receivables on insurance contracts, etc
The main condition for amnesty of these assets is their transition or crediting to accounts with Russian banks
The special declaration in scope of Capital Amnesty 4.0 can be submitted only once. Specified declaration is not accepted
How lawyers of INTANA Legal can help you in scope of Capital Amnesty 4.0?
Head of Tax Practice
Do you seek advice?
Please indicate preferred communication method, and we will contact you within the shortest time possible