Russian General Prosecutor’s Office to Sing Agreements with Offshore Jurisdictions Authorities

Russian General Prosecutor’s Office to Sing Agreements with Offshore Jurisdictions Authorities

General Prosecutor’s Office of Russia is preparing to sign agreements with offshore countries controlling authorities for assistance in money laundry matters. Those offshore countries are Panama, New Zealand and Maldives. 

It should be noted that currently similar agreements signed between General Prosecutor’s Office and such countries as Cyprus, Luxembourg, Sri Lanka and Dominican Republic are in force. However, such agreements did not affect successful use of structures with companies incorporated in the mentioned countries. 

It is highly recommended to consult an expert to minimize the risks when planning corporate structure with companies registered in those jurisdictions.

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