Modern customs approaches and tax control over foreign trade transactions
Russian businesses today are not immune to unprecedented pressure from two fronts: sanctions, which require flexibility and the search for new routes, and the regulator taking a rigorous line to bring the market out of the shadows and ensure transparency in all operations, with every move being scrutinised by the customs and tax authorities. Under these circumstances, any misstep in structuring foreign trade transactions could result in additional charges and entail administrative liability or even criminal prosecution.
Our lawyers will explain how to minimise customs and tax risks when optimising logistics and financial processes, taking into account the recent case law.
A detailed event programme is provided below.
The seminar is moderated by Ruslan Vasutin, Partner, Co-Head of Tax, and Sergey Vasiliev, Legal Director, Co-Head of Customs and Foreign Trade Regulation.
We look forward to seeing you there.
Registration
You can participate in the seminar free of charge subject to confirmation of your registration. The seminar is not available to representatives of law firms, consultancy companies and private law practitioners.
To register for the seminar, please send your contact details and the event title to marina.piotrovskaya@denuo.legal. You will receive email confirmation of your registration.
Due to limited spaces, registration will close once a certain number of participants has been reached. The number of attendees representing one company may be limited by the organisers.
Agenda
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Control over prices by the customs today: how to prove the “reality” of prices and the comparability of information sources — case studies and practical solutions
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Inclusion of cross-border payments (royalties, dividends) in the customs value: how can the basis for customs payments be correctly determined given the recent cases? Analysis of risks, case studies
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Trends in customs control
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Approaches of the Ministry of Finance and the Federal Customs Services on specific issues associated with the restructuring of foreign trade transactions
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Current arbitrazh case law regarding the tax treatment of specific payments made in connection with cross-border transactions
