Financial Structuring & Tax Solutions

Our team provides strong expertise in tax and regulatory matters for banks and financial services companies, as well as financial transactions for the real sector. We aim to find ready-made solutions to complex issues that take into account not only tax aspects, but also business interests and regulatory requirements for the companies’ operations.

The KPMG Moscow team has about 30 tax consulting and regulatory professionals.

Building on our many years’ experience of coordinated teamwork, we are ready to provide you assistance with a wide range of issues.

• General tax consulting for banks, insurance companies and other financial services companies (in particular, comprehensive analysis of complex transactions/cases)
• TP services
• Tax refund services for foreign investors
• Regulatory consulting for banks, insurance companies and professional participants of the securities market (Russian deferred tax, compliance with the CBR requirements and 154-I services)
• Structuring of investment funds in Russia and abroad
• Tax due diligence of financial sector companies
• Tax consulting on derivatives transactions
• Tax consulting on financial transactions of real sector companies (derivatives/hedging transactions, cash pooling, asset management
• Tax assistance with capital market transactions (Eurobonds, IPOs, securitizations)
• Tax review of Russian and foreign companies
• Drafting of amendments to the Russian Tax Code based on clients’ requests
• Automatization of tax accounting