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Services for controlled foreign corporations

International projects department

The International Project Department of URVISTA Law Company provides a full range of services for registration and support of business abroad at all stages, including opening accounts in foreign banks and payment systems, obtaining licenses for various types of economic activities, registration and support of transactions, consulting on foreign currency and tax legislation.

Expertise and high level of service make it possible to implement even the most challenging tasks of our customers in the shortest time possible.

About service

For Russian tax residents who are members of foreign companies and have participation interest of more than 10%, there is an obligation to notify the tax authorities at the place of permanent registration thereof. Such notification shall be sent no later than 3 months upon state registration of such company. The law also provides for the notification of controlled foreign companies if the participation interest of the Russian tax resident exceeds 25%. Our specialists provide a full range of services to facilitate interaction with tax authorities.

Clients
Bilderlings
Московская торгово-промышленная палата
SharesPro
Commerzbank AG
HSBC
Learn more

Find the full list of services of the department «International projects» and their prices by simply clicking on the link to the website of the department. There you will also find answers to frequently asked questions about the department's specialization, articles and news, a selection of videos and other valuable materials. The information on the department's website is structured in the most convenient form.

Get answers to all available questions by filling in the application «Order a call».

International projects department
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