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Acquisition of real estate for development purposes
Acquisition of real estate for development purposes. Pre-investment stage: development of the town-planning status of a land plot
Alternative jurisdictions for doing business: hidden pitfalls
In selecting a jurisdiction for transactions, the local tax regime and any restrictions on international money transfers must be considered, and it is important not to overlook special tax requirements and restrictions on transactions with foreign counterparties that are imposed directly by Russian law. Such special restrictions apply to transactions with countries that are “blacklisted” by the Russian Ministry of Finance (Minfin), the Central Bank, the Federal Tax Service and the Federal Financial Monitoring Service. Our team summarizes the restrictions (largely tax-related) that may be imposed on businesses that are residents of blacklisted countries.