Artem Toropov, Author at Global Compliance News

Author

Artem Toropov

Browsing

Artem Toropov is a senior associate in Baker McKenzie’s Moscow office. Artem focuses on the areas of international tax planning, corporate restructurings, and tax structuring of M&A deals. He is experienced in advising Russian ultra high net worth individuals, families and family offices on the issues of asset protection, trust structuring, succession and residency planning. He also advises on matters of "deoffshorization" compliance and Russian currency control (RCC) compliance in relation to foreign accounts, personal holding companies, trusts and foundations (wealth management).

In Corporate Compliance

Private Wealth Newsletter – First Quarter 2021

Welcome to our first quarter issue of the Private Wealth Newsletter. Our featured insight for this issue is a discussion of the passage of the Corporate Transparency Act by the United States to introduce federally-mandated beneficial ownership reporting obligations for US corporations and limited liability companies. We also include insights…

In Covid-19

Europe: COVID-19 – Recovery & Renewal — EMEA Tax Issues – Wealth Management

July 20, 2020 by Bruno Dominguez, Elliott Murray, Maarten Hoelen, Antonio Zurera, Phyllis Townsend and Artem Toropov 1 Min Read

Baker McKenzie’s EMEA Tax Practice Group presented an overview on “Wealth Management” on 7 July 2020, the fourth in a series of short webinars to keep tax professionals abreast of recent developments in these less than certain times.

In AML

Russia: Liberalization of Currency Control Regulations

September 10, 2019 by Maxim Kalinin, Artem Toropov and Sergei Zhestkov 6 Mins Read

From 1 January 2020 Russia is abolishing all currency control restrictions on payment of funds by non-residents to bank accounts of Russian residents opened with banks in OECD or FATF member states, provided that such states participate in the automatic exchange of financial account information with Russia. This will mark…

Archives
Archives