The volume of capital, withdrawn from the Russian Federation with the help of one-day firms, fell 18 times. And this is not a "grimace of statistics," these are real successes of the Central Bank and the tax authorities in the fight against the problem that has plagued the economy almost since the collapse of the USSR. But there is another problem - now for the withdrawal of funds will use more sophisticated, and quite legitimate ways, some of which are already known.
As follows from the statements of the leadership of the Central Bank and the Federal Customs Service, the Russian authorities managed to win over one of the most popular schemes of capital withdrawal from the country - with the use of one-day companies - since the nineties. Unfortunately, this does not mean that the process of the shadow movement of assets was stopped in principle.
According to the CEO of the National Law Company “Mitra”, Yury Mirzoev, now virtually no one is working with firms-one-days in the withdrawal of assets from Russia: both the tax authorities and the FCS are very good at tracking them. "The times when the black circuits were used, have passed. But, in my subjective opinion, the withdrawal of capital did not become much smaller - its tools are simply complicated. Use, for example, payment of royalties or other payments - for used foreign software, trademarks and so on, and normal firms, not one-day ones. Many firms with foreign capital withdraw, and, rather, even nominal - through dividends, "- he told the newspaper VZGLYAD. However, Mirzoev clarifies, unlike primitive schemes with "moths", such tools are not available to all Russian legal entities - they require a more technically advanced level of process organization.
Materials were taken from the business magazine “Vzglyad”
