The expert group under the Commissioner for the Protection of the rights of entrepreneurs Boris Titov has formulated its vision amnesty announced by President Vladimir Putin.
The concept provides for “forgiveness” is not only physical but also legal entities – formal and actual asset owners (money, securities, real estate and so on). It concerns the assets both abroad and in Russia. Return the money and assets of offshore companies is not necessary – enough of them to “reveal”. When submitting spetsdeklaratsii will need to list the objects without the amnesty process for their preparation. However, to comply with FATF in the declaration will have to ensure that the revenues obtained legally or pardoned offenses. List of most recent closed and limited tax, customs and currency crimes. They are devoted to the eight articles of the Criminal Code (evasion of taxes on non-return of foreign currency earnings on cash smuggling), 13 articles of the Administrative Code and the six articles of the Tax Code.
The fee for amnesty – 1-2% of the declared cash amounts, assets experts offer tax exempt. Terms of the campaign – from 1 July 2015 to 1 January 2016, “Kommersant” writes.
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