Sergey Kalinin to Speak at ICC Russia Seminar on Currency Regulation
On 9 July 2024, Moscow will host the seminar «Currency Regulation and Control 2024», organised by ICC Russia (the Russian National Committee of the International Chamber of Commerce – the World Business Organisation).
Sergey Kalinin, Partner and Head of the Tax Practice at EPAM Law, will speak at the event with a presentation titled: «Financing Foreign Subsidiaries and Intra-Group Settlements under Counter-Sanctions Restrictions» 11:45 – 13:30
Other topics to be discussed include:
- Harmonisation and optimisation of customs procedures within BRICS
- Currency control risks during customs clearance
- New mechanisms for monitoring foreign currency revenue sales
- Options for closing foreign currency repatriation obligations through alternative methods permitted by Russian law
- Currency control enforcement by the Federal Tax Service, considering recent legislative amendments
- Case law on administrative liability for breaches of currency legislation
