Philip Cherepanov specializes in advising Russian and multinational clients on a wide range of complex tax issues, including M&A deals, joint ventures, international holding and financing structures, wealth management and various financial transactions.
Advised on intercompany restructurings for major Russian and foreign groups in view of the recent developments of the Russian so-called "deoffshorization" legislation, i.e., CFC rules, beneficial ownership and corporate tax residency based on effective management and control test.
Advised major multinational companies on tax treatment of intra-group services and IP licensing, on corporate taxation for clients, including Russian permanent establishment issues.
Advised Russian high net worth individuals on setting up various wealth management and estate planning structures, including structures using foreign trusts and other special purpose vehicles.
Advised Russian high net worth individuals on disclosure of foreign assets (including foreign companies), application of Russian CFC rules, obtaining loan financing from CFC and declaring income in the 3-NDFL tax return.
Advised Russian and foreign individuals and companies on tax aspects of issuing and turnover of crypto assets.
Advised on taxation of donations of Russian individuals to Russian and foreign foundations.
Advised individuals and foreign banks on application of Russian currency control legislation.
Supervised the foreign assets inheritance procedure by a Russian tax resident individual in accordance with the laws of the BVI.
Education
Moscow State Institute of International Relations (MGIMO), Law Degree, 2014
Moscow State Institute of International Relations (MGIMO), Bachelor of Law, 2012
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