15 июня 2018 г.
Above: Maria Detkina and Anton Ionov of EY. According to the speakers, this is the second stage of the capital amnesty, which was initiated by the government in March 2017. Based on this bill, tax residents, who have not submitted declarations before and those who already participated in the first stage, can file special declarations. The law guarantees anonymity, dismissal of criminal charges, and a possibility of keeping declared assets in a foreign country. Furthermore, the law states that those who used the amnesty during the first stage will preserve their guarantees.
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