Analysis of issues on the order of taxation of the individual (citizen of Russian Federation) on different types of income (dividend income, labour remuneration income as for the Director of the Board of directors, funds for the representational expenses).
Analysis of opportunity and limitations for transfer of funds received by the individual (citizen of Russian Federation) from his bank account in Switzerland to the bank accounts of his family members opened in Switzerland and in Russian Federation. Limitations and risks for indicated operations in view of following the legislation against the skim money and tax legislation.
Evaluation and recommendations on ways of receiving income by the individual (citizen of RF) from the joint company incorporated in Switzerland and Germany in connection with the payment of taxes.
Preparation of the reference on the general order, possibilities and limitations on transfer of funds for interest and interest-free loan agreements, concluded between partners of the Swiss company, who are the citizens of Switzerland and RF, in connection with the observance of demands of the legislation against the illegal income and payment of taxes.
Outcome
Organization of business activity by the citizen of RF on the territory of Switzerland and Germany in the optimal form with prognosis for the biggest financial result.
goal
Tax and legal consulting on issues of taxation order during execution of business activities by the citizen of Russian Federation on the territory of Switzerland and Germany. Recommendations on choice of the optimal form of execution of business activities by the citizen of Russian Federation on the territory of Switzerland and Germany.
