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« Russian Tax and Currency Control Residents: a how-to approach »

Where and when:

  • Geneva, March 22nd 2018 from 8:15 to approx. 12:00 (in English).

Speakers:

This seminar will be presented by:

  • Patrick Genazzi, CEO of BRP SA
  • Sergio Uldry, CEO of BRP Tax

Event venue in Geneva:

FORUM GENEVE

Rue de Lausanne 11-19 | 1211 Genève 70

Agenda:

8:15 – 8:30 – Welcome and coffee

8:30 – 9:30 – Cross-border Activities (out of any reference market of choice):

  • Investment services
  • Product placement rules
  • Investor protection rules
  • Foreign Exchange regulations

9:30 – 9:45 Coffe Break

9:45 – 11:45 – Russian Tax Residents (a how-to approach):

  • Scope of Russian clients
  • Framework of Tax compliance
  • Regularization
  • Tax Suitability of Investments
  • Tax & currency control restrictions:
    • By asset classe (Equity, Bonds, Funds, Derivatives, Structured products, cash)
    • Logistics and account set-up (Russian and foreign securities)
  • Summary

11:45 – 12:00 – Concluding discussion

Number of participants and fees:

  • The number of participants is limited to 30.
  • The registration fee is CHF 350.- per person.