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.

Autors Articles

Even If You Sit on the Stream Bottom, You Cannot Be a Fish

On July 5, 2016, the European Commission published a document-proposal with amendments to the Fourth EU Directive on the prevention of the use of the financial system for money laundering or terrorism financing purposes, known as 4AML.

CRS Draft Law Overview

On November 4, 2014, Russia has ratified the OECD Multilateral Convention on Mutual Administrative Assistance in Tax Matters. The Convention, which entered into force in the territory of the Russian Federation on July 1, 2015, provides a legal basis for all kinds of tax information exchange among its members.

Decline of Tax Tourism

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.

Is a Good Plan Today Better than a Perfect One Tomorrow?

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.