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What You Need to Know about Transfer Pricing Rules in Russia. Changes and Practical Issues

What You Need to Know about Transfer Pricing Rules in Russia. Changes and Practical Issues

During the business brunch, we will discuss the relevant requirements for disclosure of information on beneficial owners and the associated risks. We will also discuss recent issues related to information contained in the EGRUL, which may be declared inaccurate by the registration authorities and the how to solve these problems. Finally, we will explain what the EFRSOFDUL is and what impact it has on corporates

Date:
17 and 19 April 2018

Place:
7 Gasheka St., 2nd floor, Moscow, Russia (Eversheds Sutherland) and Nevsky Pr. 62, 3rd floor, St. Petersburg, Russia (Eversheds Sutherland)

Program:

09:45 - 10:00 – Registration
10:00 - 10:05 – Welcome and Brief Introduction
10:05 - 10:35 – Changes in transfer pricing rules in Russia and its comparison to OECD TP Guidelines
10:35 - 10:45 – Country-by-Country Reporting and three-level of reporting documentation
10:45 - 11:30 – Practical issues in TP documentation
11:30 - 11:45 – Questions and Answers

Who is this business brunch for?
The business brunch will be of particular interest for financial directors, accountants, legal counsels dealing with intra-group transactions, and group companies with Finnish headquarter or related company

Speakers:

Anu Mattila, Eversheds Sutherland, Partner

Kirsi Hiltunen, Eversheds Sutherland Finland, Specialist Counsel

Narine Nersisyan, Eversheds Sutherland, Associate

The working language of the event is English, interpretation will not be provide.

Participation is free of charge.

Please confirm your attendance by 18 April 2018 by email to elizaveta.maiorova@eversheds-sutherland.ru or by calling +7 495 662 6434 / +7 812 363 3377.

Space is limited. Therefore, the maximum number of participants from one company is 2 people. If you know of colleagues in your company who may be interested in this topic, please feel free to forward this invitation.

We hope to see you!

Our business brunch series is a great opportunity to keep updated on the latest legal amendments and to discuss topical issues with colleagues. Topics cover all areas of corporate and business law, and are designed for lawyers, finance departments, HR departments, and other company employees working in the relevant sphere.

Past events

Beneficial Owners, Inaccurate State Registry Information and Other Pitfalls for Corporation - 5 April 2018

During the business brunch, we will discuss the relevant requirements for disclosure of information on beneficial owners and the associated risks. We will also discuss recent issues related to information contained in the EGRUL, which may be declared inaccurate by the registration authorities and the how to solve these problems. Finally, we will explain what the EFRSOFDUL is and what impact it has on corporates

Date:
5 April 2018

Place:
Nevsky Pr. 62, 3rd floor, St. Petersburg, Russia (Eversheds Sutherland)

Program:

09:45 - 10:00 – Registration
10:00 - 10:05 – Welcome
10:05 - 10:30 – Disclosure requirements for information on beneficial owners
10:30 - 11:00 – How to avoid inaccuracies in the EGRUL
11:00 - 11:30 – What is EFRSOFDUL
11:30 - 11:45 – Questions and Answers

Who is this business brunch for?
The business brunch will be of particular interest for lawyers, accountants, and other employees responsible for corporate-related matters

Speakers:

Natalia Ivolgina, Eversheds Sutherland, senior associate
Alexey Fedorov, Eversheds Sutherland, associate

The business brunch will be conducted in Russian. Participation is free of charge.

Please confirm your attendance by 4 April 2018 by email to elizaveta.maiorova@eversheds-sutherland.ru or by calling +7 812 363 3377.

Space is limited. Therefore, the maximum number of participants from one company is 2 people. If you know of colleagues in your company who may be interested in this topic, please feel free to forward this invitation.

We hope to see you!

Our business brunch series is a great opportunity to keep updated on the latest legal amendments and to discuss topical issues with colleagues. Topics cover all areas of corporate and business law, and are designed for lawyers, finance departments, HR departments, and other company employees working in the relevant sphere.

Beneficial Owners, Inaccurate State Registry Information and Other Pitfalls for Corporations - 22 March 2018

During the business brunch, we will discuss the relevant requirements for disclosure of information on beneficial owners and the associated risks. We will also discuss recent issues related to information contained in the EGRUL, which may be declared inaccurate by the registration authorities and the how to solve these problems. Finally, we will explain what the EFRSOFDUL is and what impact it has on corporates

Date:
22 March 2018

Place:
Nevsky Pr. 62, 3rd floor, St. Petersburg, Russia (Eversheds Sutherland)

Program:

09:45 - 10:00 – Registration
10:00 - 10:05 – Welcome
10:05 - 10:30 – Disclosure requirements for information on beneficial owners
10:30 - 11:00 – How to avoid inaccuracies in the EGRUL
11:00 - 11:30 – What is EFRSOFDUL
11:30 - 11:45 – Questions and Answers

Who is this business brunch for?
The business brunch will be of particular interest for lawyers, accountants, and other employees responsible for corporate-related matters

Speakers:

Natalia Ivolgina, Eversheds Sutherland, senior associate
Alexey Fedorov, Eversheds Sutherland, associate

The business brunch will be conducted in Russian. Participation is free of charge.

Please confirm your attendance by 21 March 2018 by email to elizaveta.maiorova@eversheds-sutherland.ru or by calling +7 812 363 3377.

Space is limited. Therefore, the maximum number of participants from one company is 2 people. If you know of colleagues in your company who may be interested in this topic, please feel free to forward this invitation.

We hope to see you!

Our business brunch series is a great opportunity to keep updated on the latest legal amendments and to discuss topical issues with colleagues. Topics cover all areas of corporate and business law, and are designed for lawyers, finance departments, HR departments, and other company employees working in the relevant sphere.

New Currency Regulation and Control Rules in 2018 - 21 February 2018

New Currency Regulation and Control Rules in 2018:

New Currency Regulation and Control Rules in 2018 banner

A Welcome Simplification to Doing Business Internationally?

During the brunch, we will discuss 2018 changes to currency regulation in Russia, which will affect business and potentially create legal risk and liability. This topic is of particular importance as the fines for violations have significantly increased.

Date:
21 February 2018

Place:
7 Gasheka St., 2nd floor, Moscow, Russia(Eversheds Sutherland)

Program:
09:45 - 10:00 – Registration
10:00 - 10:05 – Welcome
10:05 - 10:30 – New definition of currency residence for individuals
10:30 - 11:00 – New rules for submission of documents to banks
11:00 - 11:30 – Typical currency regulation violations and ways to reduce legal risk
11:30 - 11:45 – Questions and Answers

Who is this business brunch for?
The business brunch will be of particular interest to lawyers, accountants, top managers, or any other employee with foreign bank accounts

Speakers:

Ivan Kaisarov, Eversheds Sutherland, Associate
Gulnara Aleeva, Eversheds Sutherland, Junior Associate

The business brunch will be conducted in Russian. Participation is free of charge.

Please confirm your attendance by 20 February 2018 by email to ekaterina.skoroplias@eversheds-sutherland.ru or by calling +7 495 662 6434.

Space is limited. Therefore, the maximum number of participants from one company is 2 people. If you know of colleagues in your company who may be interested in this topic, please feel free to forward this invitation.

We hope to see you!

Our business brunch series is a great opportunity to keep updated on the latest legal amendments and to discuss topical issues with colleagues. Topics cover all areas of corporate and business law, and are designed for lawyers, finance departments, HR departments, and other company employees working in the relevant sphere.

New Currency Regulation and Control Rules in 2018 - 8 February 2018

New Currency Regulation and Control Rules in 2018:

New Currency Regulation and Control Rules in 2018 banner

A Welcome Simplification to Doing Business Internationally?

During the brunch, we will discuss 2018 changes to currency regulation in Russia, which will affect business and potentially create legal risk and liability. This topic is of particular importance as the fines for violations have significantly increased.

Date:
8 February 2018

Place:
Nevsky Pr. 62, 3rd floor, St. Petersburg, Russia (Eversheds Sutherland)

Program:
09:45 - 10:00 – Registration
10:00 - 10:05 – Welcome
10:05 - 10:30 – New definition of currency residence for individuals
10:30 - 11:00 – New rules for submission of documents to banks
11:00 - 11:30 – Typical currency regulation violations and ways to reduce legal risk
11:30 - 11:45 – Questions and Answers

Who is this business brunch for?
The business brunch will be of particular interest to lawyers, accountants, top managers, or any other employee with foreign bank accounts

Speakers:

Ivan Kaisarov, Eversheds Sutherland, Associate
Gulnara Aleeva, Eversheds Sutherland, Junior Associate

The business brunch will be conducted in Russian. Participation is free of charge.

Please confirm your attendance by 7 February 2018 by email to elizaveta.maiorova@eversheds-sutherland.ru or by calling +7 812 363 3377.

Space is limited. Therefore, the maximum number of participants from one company is 2 people. If you know of colleagues in your company who may be interested in this topic, please feel free to forward this invitation.

We hope to see you!

Our business brunch series is a great opportunity to keep updated on the latest legal amendments and to discuss topical issues with colleagues. Topics cover all areas of corporate and business law, and are designed for lawyers, finance departments, HR departments, and other company employees working in the relevant sphere.