Globalserve Consultants Ltd is organizing the "Economic Substance Seminar" in Moscow at Golden Ring Hotel on Wednesday, September 25th at 9:30 am.
The half day seminar will analyze the:
- 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.
*Participation is free with limited availability