Quale Capital — Services

Tax planning

Tax-residency planning, asset structuring and minimisation of tax risks.

Careful tax planning is a key factor in managing your assets. Risks related to growing scrutiny of tax compliance demand constant attention.

What we do

01
Tax residency

Planning of individual tax residency. Selecting the optimal jurisdiction with respect to personal circumstances and asset structure.

02
Controlled foreign companies

Consulting on CFC matters. Analysis of ownership structure and assessment of tax consequences.

03
Currency control

Consulting on currency-control matters in the Russian Federation. Operations support and reporting preparation.

04
Tax reporting

Tax reporting for individuals. Preparing and filing declarations, calculating obligations.

05
Tax audit

Conducting tax audits. Verifying correctness of tax positions and identifying risks.

06
Double-taxation treaties

Consulting on practical application of double-taxation treaties, including beneficial-owner requirements.

Recently we have observed growing scrutiny of compliance with currency and tax legislation. Issues of inter-state exchange of tax and financial information and disclosure of company beneficiaries are becoming central.

How we work

01

Analysis

Studying current asset structure, residency and tax obligations.

02

Planning

Developing the optimal tax strategy with all jurisdictions and risks in mind.

03

Implementation

Asset structuring, reporting preparation and interaction with tax authorities.

04

Control

Monitoring legislative changes and adjusting strategy.