Irina Kocherginskaya, LL. M.

Irina Kocherginskaya, LL. M.

Managing Director

Tax and Legal Practice

Korpus Prava

Autors Articles
International Mutual Assistance in Tax Matters: A Helping Hand or a Noose Around Neck

In the wake of the financial crisis plaguing the world economy, countries came to the conclusion that new sources of income shall be opened as soon as possible, thus they focused their efforts on taxation, in particular on fighting against use of schemes of tax evasion.

AML 4.0

Anti-money laundering and anti-terrorism financing methods and forms (hereinafter – AML) have evolved along with the crimes against which they are aimed. Updating these measures and forms is a task that remains in the agenda of both government and non-government organizations of the world.

Q&A: Specific Issues of Capitals Amnesty

The amnesty of capitals is an exchange operation offered by the state to its citizens. The information on the assets should be exchanged for the guarantees of release from criminal and administrative liability, as well as from liability for tax and currency violations.

CRS: Beginning of the Transparency Era

Russian business is a young substance, which had to come through a lot even over this short period. The time has proved that a Russian entrepreneur, who survived in the early 90s, and came through 1998 and 2008, is prepared for anything and knows like no other that the [...]