And the point is not only in international sanctions, under which the transfer of money abroad risks facing blocking, or a long delay due to various checks.
State structures administering taxes and customs payments are also not very tuned to support the business.
So, according to the publication of the channel, the “Tax Laboratory”, from 2018 to 2024, the FCS excited more than 1,200 cases precisely under article 193.1 of the Russian Federation (illegal withdrawal of funds abroad). “The peak occurred in 2018–2020, when, against the background of the increase in currency control, the number of such cases increased sharply. But even in 2024–2025, a new surge is fixed – especially under contracts with China, Turkey and the UAE, ”comments Maxim Rukinov, head of the Laboratory of Taxes.
However, development
Digital technologies, and the legalization of digital financial assets in the Russian Federation, provides the business with new and legal opportunities quickly, effectively, and, most importantly, legally, transfer money abroad, without fear of receiving criminal prosecution or an administrative fine, which can be 40% of the amount of “illegal currency operation”.
Cryptocurrency prohibited several years ago, now comes to the aid of businessmen.
Fully legal scheme
“Financial logistics”, which allows you to pay for goods purchased from non -residents, without tax risks and fear of becoming the subject of Art. 193.1 of the Criminal Code
described in the publication of the channel “Laboratory of Taxes”.
Maxim Rukinov taxes
💬 The other day, a long -standing client turned to me.
They talked about taxes whether it is profitable to import goods into the “black”, or the “white” scheme with fully paid taxes is no worse. Gradually, the conversation moved to the topic of currency contracts. A friend complained: …
“ВЧК ОГПУ”
