Tax Structuring & Currency Control in Russia

Legal Advisory for EU Businesses on Tax Optimization and Currency Compliance
Optimize Tax Exposure and Avoid Regulatory Pitfalls in Cross-Border Transactions

Foreign companies operating in Russia must navigate a highly regulated environment where tax strategy and currency control rules are closely monitored by authorities. At R&T Legal, we help EU companies manage financial operations within legal limits, avoid penalties, and structure transactions for both compliance and efficiency.

Our Legal Support Includes:

Tax Structuring for Foreign Businesses
  • Evaluation of optimal tax residency and legal entity models
  • Analysis of corporate income tax, VAT, property and dividend taxation
  • Planning profit repatriation in a tax-efficient manner

Double Taxation Treaty Advisory
  • Application of DTTs between Russia and EU jurisdictions
  • Structuring royalty, interest, and dividend payments to minimize withholding taxes
  • Preparation of documentation for treaty benefits and tax authority filings

Currency Control Compliance (Valyutny Kontrol)
  • Advisory on mandatory reporting of foreign currency transactions
  • Legal support for cross-border payments and contracts in foreign currency
  • Notification procedures for foreign accounts and capital movements

Banking and Payment Structuring
  • Structuring B2B payments to/from Russian counterparties
  • Legal coordination with Russian banks on FX compliance
  • Managing regulatory risks related to intercompany loans or funding

Risk Mitigation and Penalty Prevention
  • Support in tax audits, desk reviews, and currency control inspections
  • Corrective legal strategies for missed filings or errors
  • Representation before Russian tax and financial regulatory bodies

Who This Service Is For

  • EU companies with subsidiaries or partners in Russia
  • Foreign-invested LLCs and branches operating in Russia
  • Exporters, licensors, and contractors receiving income from Russia
  • Businesses transferring capital, services, or IP across borders
  • CFOs and legal departments managing local compliance

Why Choose R&T Legal

  • Strong expertise in Russian Tax Code and currency control law
  • Support with international tax structuring and reporting
  • Multilingual advisory in English, Russian, German, and Turkish
  • Representation before tax inspectorates, customs, and banks
  • Focused on transparency, efficiency, and risk management
Schedule a Legal Consultation
After submitting your request, one of our specialists will contact you to confirm the details.