Economy · 19. April 2022

Thousands of Russian enterprises are under sanctions. Cooperation with such companies implies the emergence of a compliance risk and may lead to the blocking of the transaction by banks.

Economy · 02. March 2022

Shell company is an international phenomenon. Around the world and, in particular, in Europe, the issue of misuse of preferential taxation using front companies and persons is relevant.

Members News · 08. December 2021

In the first half of 2021, the Federal Service for Financial Monitoring of the Russian Federation (Rosfinmonitoring) conducted 145 inspections of legal entities and individual entrepreneurs, and violations were recorded for all inspected subjects; the administrative cases were opened in relation to 95% of violations.