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Hiding information about operations with foreign accounts will be imposed fines

Hiding information about operations with foreign accounts will be imposed fines

Since January 1st, 2015 citizens of the Russian Federation will be imposed fines for information hiding about operations with foreign accounts. This draft legislation is developed in the Ministry of Finance.

An obligation to provide information on such actions in tax authorities was stated in the law #218-FZ "On amendments being made to certain legal acts of the Russian Federation" dated July 21st, 2014. However there were not mentioned and stated any penalties for non-execution of this obligation. According to the new legislation the penalty for information hiding about operations with foreign accounts for individuals will make 4-5 thousand rubles.

The International Legal Corporation “DIGESTA” provides considerable discounts for all the services.

The International Legal Corporation “DIGESTA” provides considerable discounts for all the services.

Within the framework of the Russian business support under international sanctions the International Legal Corporation “DIGESTA” provides considerable discounts for all the services.

The Court closed the case of junction collapse in Pushkinskiy district

The Court closed the case of junction collapse in Pushkinskiy district

Professional team of the International Legal Corporation "DIGESTA" in collaboration with the lawyer of the complainant protected interests of works foreman Mr. Antonenko A.I. in case of junction collapse in Pushkinskiy district.

Real estate registration will be easier

Real estate registration will be easier

The draft legislation simplifying the process of registration of real estate transactions is introduced in the State Duma.

New publication

New publication

In autumn edition of the “Invest to West” magazine (#3(14)), in the Business trends section is published the article “Germany – all conditions for foreign businessmen” prepared by the head of registration and licensing department of the International Legal Corporation “DIGESTA” co-authored by consultants of the Asfina Company, Dusseldorf.