English (United Kingdom)

Globalserve Consultants Ltd organized the "Economic Substance Seminar" in Moscow at Golden Ring Hotel on Wednesday, September 25th.

The half day seminar analyzed the below and attracted professionals from legal and accounting sectors

- New substance legislation in BVI and other jurisdictions. What actions are necessary to be taken?

- Opening of bank account and substance requested by banks.

- Cyprus as headquartering destination.

- Cyprus funds.

- Restructuring to comply with substance BEPS Beneficial Ownership, Anti Abuse clauses of Double Tax Treaties, transparency, tax residency.

 

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