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The RF State Duma approved a bill on so called “capital amnesty”, which will last from 01.07.15 to 31.12.15.
DATE: May 22, 2015 | AUTHOR: atlawyers
The RF State Duma approved a bill on so called “capital amnesty”, which will last from 01.07.15 to 31.12.15. The amnesty will allow to declare foreign assets and CFC’s acquired before 01.01.15. Persons who have submitted such declarations will not be held liable for offences related to the acquisition of these assets. If an investigation has already been initiated, a court or investigator with the consent of the supervisor shall release the accused from liability provided that the amount of claim does not exceed the value of the declared property.