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Îôôøîðíûé áèçíåñ: î ÷åì ìîë÷àò äðóãèå?

Îäíîäíåâíûé ñåìèíàð / 23 ìàÿ, ã. Ìîñêâà

Óçíàòü ïîëíóþ èíôopìaöèþ è çàpeãècòðèpîâàòücÿ ìîæíî ïo ò/ô: [ 4 9 5 ] 5 8 5 0 6 4 2

Ïðîãðàììà îáó÷åíèÿ: 

Áëîê 1. Îôôøîðíûå, íèçêîíàëîãîâûå è ïðåñòèæíûå åâðîïåéñêèå þðèñäèêöèè: êðèòåðèè âûáîðà.

-          Ñðàâíèòåëüíàÿ õàðàêòåðèñòèêà íàèáîëåå ïîïóëÿðíûõ îôôøîðíûõ þðèñäèêöèé (Áðèòàíñêèå Âèðãèíñêèå îñòðîâà, Áåëèç, Ñåéøåëû, Ïàíàìà è ò.ä.).

-          Îôôøîðû,  Ãîíêîíã è Êèïð â ñîâðåìåííîì áèçíåñå.

-          Íèçêîíàëîãîâûå þðèñäèêöèè: ïðåèìóùåñòâà ïî ñðàâíåíèþ ñ "êëàññè÷åñêèìè" îôôøîðàìè è Ãîíêîíãîì.

-          Ñòðóêòóðà óïðàâëåíèÿ èíîñòðàííûìè êîìïàíèÿìè è äîñòóïà ê áàíêîâñêîìó ñ÷åòó.

-           Èñïîëüçîâàíèå ïðåñòèæíûõ þðèñäèêöèé: Øâåéöàðèÿ, Ëþêñåìáóðã, Íèäåðëàíäû è ò.ä. – êîãäà ýòî îáîñíîâàííî?

-          Ñîãëàøåíèÿ îá èçáåæàíèè äâîéíîãî íàëîãîîáëîæåíèÿ – ìîìåíòû, íà êîòîðûå íóæíî îáðàòèòü âíèìàíèå.

-          "×åðíûå ñïèñêè" ÔÀÒÔ, ÎÝÑÐ, Ìèíôèíà, ÖÁ ÐÔ.

Áëîê 2. Êèïð êàê ñáàëàíñèðîâàííûé èíñòðóìåíò íàëîãîâîãî ïëàíèðîâàíèÿ. Ïðàêòèêà èñïîëüçîâàíèÿ êèïðñêèõ êîìïàíèé

-          Îñíîâíûå íàëîãè íà Êèïðå (ñòàâêè, ïîðÿäîê óïëàòû, îñâîáîæäåíèÿ):

-      íàëîã íà ïðèáûëü (Corporate Income Tax);

-      ïðåäâàðèòåëüíûé íàëîã íà ïðèáûëü (Preliminary Tax) è àâàíñîâûå ïëàòåæè (Installments);

-      íàëîã íà îáîðîíó (Defence Contribution Tax);

-      ÍÄÑ.

-          Ïðîâåäåíèå àóäèòà è ñäà÷à îò÷åòíîñòè.

-          Èçìåíåíèÿ â Ñîãëàøåíèè îá èçáåæàíèè äâîéíîãî íàëîãîîáëîæåíèÿ ìåæäó Êèïðîì è ÐÔ:

-        àíàëèç êàæäîé ïîïðàâêè è ïðåäïîñûëîê ê íèì, ñðàâíåíèå ñ íîâîé ðåäàêöèåé êîíâåíöèè ÎÑÝÐ;

-        ïðîãíîç: ïîñëåäñòâèÿ äëÿ ðîññèéñêîãî áèçíåñà.

Áëîê 3. Ñõåìû, ïðèìåíÿåìûå â ìåæäóíàðîäíîì íàëîãîâîì ïëàíèðîâàíèè.

-          Ïðåäâàðèòåëüíûé êðàòêèé îáçîð îñîáåííîñòåé åâðîïåéñêîãî çàêîíîäàòåëüñòâà

-          Âíåøíåòîðãîâûå îïåðàöèè (ýêñïîðò/èìïîðò):

-        ñõåìû ñ èñïîëüçîâàíèåì îôôøîðîâ è Ãîíêîíãà;

-        ñõåìû ñ èñïîëüçîâàíèå àíãëèéñêèõ ïàðòíåðñòâ LLP;

-        ñõåìû ñ èñïîëüçîâàíèåì Êèïðà è àíãëèéñêîé êîìïàíèè ñî ñòàòóñîì ðåçèäåíòñòâà íà Êèïðå.

-        àãåíòñêèå ñõåìû (íà ïðèìåðå  àíãëèéñêîé LTD) è âîçìîæíîñòü èñïîëüçîâàíèÿ ïðî÷èõ þðèñäèêöèé.

-        Ýñòîíñêèå, Äàòñêèå, Íèäåðëàíäñêèå, Èðëàíäñêèå êîìïàíèè â òîðãîâûõ ñõåìàõ.

-          Âûïëàòû äèâèäåíäîâ è ïîñòðîåíèå õîëäèíãîâûõ ñòðóêòóð ñ èñïîëüçîâàíèåì Êèïðà

-          Ôèíàíñèðîâàíèå ÷åðåç Êèïð, Ëþêñåìáóðã è Íèäåðëàíäû (íà ïðèìåðå çàéìîâ è ïðîöåíòíûõ âûïëàò).

-          Ïðàâèëà òîíêîé êàïèòàëèçàöèè è ïðèíöèï íåäèñêðèìèíàöèè â ñõåìàõ ôèíàíñèðîâàíèÿ. Ïîçèöèÿ ñóäîâ.

-          (Ñóá)ëèöåíçèîííûå äîãîâîðû è âûïëàòû ðîÿëòè çà èñïîëüçîâàíèå ïðàâ èíòåëëåêòóàëüíîé ñîáñòâåííîñòè.

-          Ñõåìû âëàäåíèÿ íåäâèæèìîñòüþ ÷åðåç èíîñòðàííûå þðèäè÷åñêèå ëèöà.

-          Ñõåìû, èñïîëüçîâàíèÿ êîòîðûõ ñëåäóåò èçáåãàòü.

Áëîê 4. Êîíôèäåíöèàëüíîñòü áèçíåñà: íîìèíàëüíûå äèðåêòîðà è àêöèîíåðû, àêöèè íà ïðåäúÿâèòåëÿ, òðàñòû è ôîíäû.

-          Íîìèíàëüíûé ñåðâèñ:

-        èíñòðóìåíòû êîíòðîëÿ íîìèíàëüíûõ äèðåêòîðîâ è íîìèíàëüíûõ àêöèîíåðîâ;

-        ëèöà, êîòîðûì áóäóò èçâåñòíû èìåíà áåíåôèöèàðîâ.

-          Ìîãóò ëè íàëîãîâûå îðãàíû ÐÔ ïîëó÷èòü èíôîðìàöèþ î êîìïàíèè ïóòåì çàïðîñà â ðåãèñòðèðóþùèå îðãàíû èíîñòðàííîãî ãîñóäàðñòâà?

-          Àêöèè íà ïðåäúÿâèòåëÿ: öåëåñîîáðàçíîñòü ïðèìåíåíèÿ.

-          Òðàñòû/ôîíäû êàê èíñòðóìåíò çàùèòû àêòèâîâ è êîíôèäåíöèàëüíîñòè.

-          "Ïîäâîäíûå êàìíè" ïðè èñïîëüçîâàíèè íîìèíàëüíîãî ñåðâèñà è òðàñòîâ/ôîíäîâ.

Áëîê 5. Îòêðûòèå ñ÷åòîâ íà èíîñòðàííûå êîìïàíèè.

-          Êàêîé èíîñòðàííûé áàíê âûáðàòü?

-          Òðåáîâàíèÿ ê äåðæàòåëÿì ñ÷åòîâ: ïîèñê íàèáîëåå ëîÿëüíîãî áàíêà.

-          Òàðèôû ïîïóëÿðíûõ êèïðñêèé è ïðèáàëòèéñêèõ áàíêîâ.

-          Ðóáëåâûé ñ÷åò â èíîñòðàííîì áàíêå.

Áëîê 6. ×àñòî çàäàâàåìûå âîïðîñû, ñèòóàöèè èç ïðàêòèêè, êðàòêèé îáçîð ñóäîâ è ïèñåì Ìèíôèíà.

Âðåìÿ ïðîãðàììû: ñ 10.00 äî 17.00 (c ïåpåpûâoì ía êîôå-ïaóçy è îáåä).
Ñåìèíàð ïðîõîäèò â Ìîñêâå.
Còîèìocòü oáy÷åíèÿ: 9 0OO pyá. âêëþ÷àÿ ÍÄÑ.
B öåíó îáó÷åíèÿ âxoäèò: paçäàòî÷íûé ìàòepèàë êîôå-ïaóça, îáåä.

Äëÿ påãècòðaöèè ía ñeìèíað íóæíî oòïpàâèòü íaì ïî ôàêcy: ðeêâèçèòû îðãaíèçaöèè, òåìy è äaòó ceìèíàpa, ïoëíîe ÔÈO y÷añòíèêîâ, êîíòàêòíûé òeëeôoí è ôaêc. 

Ïîëy÷èòü ïîëíóþ èíôopìaöèþ è çàpeãècòðèpîâàòücÿ ìîæíî ïo òåë.: [495] 585-06-42