ABLV Represented in USA

Riga, Latvia, April 14, 2016, 10:29 / Advisory

With the purpose of acquiring new target regions and being closer to its business partners, ABLV Advisory Services, SIA, a member of ABLV Group, has opened an office in the USA, one of the biggest countries of the world financial system.

Disclosing dual citizenship or foreign residency permit by Russian citizens

Riga, Latvia, October 24, 2014, 13:00 / Advisory / Jurisdiction: Russian Federation

On 4 June 2014, the president Vladimir Putin signed Federal Law on Russian Federation Citizenship and legislative acts requiring Russian citizens with foreign passports to report their second citizenship or foreign residency permit to the Federal Migration Service (FMS) with the announced deadline of 2 October 2014.

New representative office of ABLV Group – in Vladivostok

Riga, Latvia, August 8, 2013, 10:46 / Advisory

Since we always try to stay close to our customers, also in terms of geographical location, at the end of July, network of ABLV Group representative offices was expanded by one more – that in Vladivostok. This is already the fourth ABLV Group representative office in Russia (the other three are located in Moscow, St. Petersburg, and Yekaterinburg) and eleventh in total.

Tax burden in Latvia is among the lowest in the European Union

Riga, Latvia, May 7, 2013, 10:00 / Advisory

In its 2011 tax report, released on 25 April 2013, Europe's statistics agency identified Denmark as having the highest tax burden in the European Union, with income equivalent to 47.7 percent of the country's annual output.

Public consultation on revision of the OECD Transfer Pricing Guidelines completed

Riga, Latvia, November 26, 2012, 14:00 / Advisory

Public consultation on the proposed revision of the OECD Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations was held on 12-14 November in the OECD headquarters in Paris.

Cyprus and Ukraine signed a double tax treaty

Riga, Latvia, November 20, 2012, 09:00 / Advisory / Jurisdictions: Cyprus, Ukraine

On 8 November 2012, the Convention for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income as well as Protocol to the Convention which forms an integral part of the Convention have been signed in Nicosia.

Cyprus will be excluded from Russian ‘black list’

Riga, Latvia, November 2, 2012, 13:00 / Advisory / Jurisdictions: Russia, Cyprus

An order of the Russian Ministry of Finance with removing the Republic of Cyprus from the list of offshore zones (so-called “black list”) has been published.

Russia and Latvia to avoid double taxation

Riga, Latvia, October 12, 2012, 14:30 / Advisory / Jurisdictions: Russia, Latvia

The Russian president Vladimir Putin has approved ratification of the agreement between the Russian Federation and the Republic of Latvia on avoidance of double taxation and prevention of tax evasion with regard to income and capital gains tax.

Cyprus removed from Russia's notorious 'blacklist'

Riga, Latvia, February 24, 2012, 10:00 / Advisory / Jurisdictions: Russia, Cyprus

Russia's lower house of parliament, the Duma, has ratified the pending Protocol to the double tax avoidance agreement with Cyprus, confirming removal of the nation from Russia's notorious 'blacklist'.

Binding rulings and advance pricing agreements introduced in Lithuania

February 15, 2012, 10:00 / Advisory / Jurisdiction: Lithuania

In October 2011 the Lithuanian Tax Authority under the Ministry of Finance of the Republic if Lithuania approved the rules on filing an application for a biding ruling or APA, “Examination of applications, decision making und change”.

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