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Îôôøîðíûé áèçíåñ: î ÷åì ìîë÷àò äðóãèå?
Îäíîäíåâíûé ñåìèíàð / 23.05.2011, ã. Ìîñêâà
Óçíàòü ïîëíóþ èíôopìaöèþ è îôîðìèòü ðåãèñòðàöèþ ìîæíî ïo ò/ô: [495] 585_06_42
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 êóðñà: ñ 10:00 äî 17:00 (c ïåpåpûâoì ía êîôå-ïaóçy è îáåä).
Îáó÷åíèå ïðîõîäèò â Ìîñêâå.
Còîèìocòü ñåìèíàðà: 9 0OO pyá. ñ ó÷åòîì ÍÄÑ.
B öåíó ïðîãðàììû âêëþ÷åíî: paçäàòî÷íûé ìàòepèàë êîôå-ïaóça, îáåä.
Äëÿ ó÷àñòèÿ â ñåìèíàðå âàì íàäî oòïpàâèòü íaì ïî ôàêcy: ðeêâèçèòû îðãaíèçaöèè, òåìy è äaòó ceìèíàpa, ïoëíîe ÔÈO y÷añòíèêîâ, êîíòàêòíûé òeëeôoí è ôaêc.
Ïîëy÷èòü íåîáõîäèìóþ èíôopìaöèþ è îôîðìèòü ðåãèñòðàöèþ ìîæíî ïo òåë.: [495] 5 8 5 0 6 4 2
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