The tax control bodies acquire more and more tools to identify and control creative taxpayers. For example, one of the most effective tools is the international automatic exchange of tax information.
Anna Senchenko, LL. M.

Anna Senchenko, LL. M.
Leading Lawyer
Tax and Legal Practice
Korpus Prava (Russia)
- University of London, Master of Laws (LL.M.), international business law
- Financial University under the Government of the Russian Federation (Moscow), financial law
- Speaks Russian and English
- The main field of activity is project consulting, as well as tax and legal audit of business.
- Has huge experience in tax planning and corporate administration of foreign companies.

In November 2014, the law on controlled foreign companies, which was the target for criticism, discussions, comments and etc., was adopted. The Ministry of Finance tried as much as possible to clarify certain urgent matters arising among taxpayers.
In 2013, the OECD developed BEPS Actions Plan, a plan against the tax base erosion and profit shifting. The main goal of this plan is to solve the problem of double non-taxation or incomplete taxation.

For years the Organisation for Economic Co-operation and Development (OECD) has advocated a policy of improved international tax co-operation between governments.