How to avoid problems with the Federal Tax Service due to a loan to a foreign entity / Comment / RBC

The widespread practice of issuing loans to foreign legal entities in the past has created problems for some Russians amid sanctions restrictions and exposed them to the risk of tax penalties.

Andrei Gusev, Senior Partner at Nordic Star, commented for RBC on what to do if a loan is due.

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Andrei Gusev
Senior Partner, Attorney-at-Law

+7 921 938 29 90, +34 695 043 424, +376 692 1714
St. Petersburg, Barcelona, Almaty