23.08.2023 Providing complex support on tax issues Worked for a company that is a resident of the UAE servicing a mining holding company: provided tax advice on structuring the business in the UAE; drew up substance notifications From Cyprus to ADGM UAE in compliance with the ESR Advised a major Belarus retailer transferring the holding company, headquarters and treasury from Cyprus to the ADGM Free Zone on compliance with the ESR (economic substance requirements) in the UAE 18.08.2023 Taxes on a Joint Venture in the UAE for the purpose of investing in real estate Advised on tax issues of a project involving a group of individuals (both Russian and foreign nationals) investing money in real estate in the UAE via establishing a Joint Venture 16.08.2023 ES (economic substance) notifications. Assessing whether a notification should be submitted and submitting the notification Further to a request from a global brand of mobile devices we assessed whether ES (economic substance) notifications should be submitted with respect to a group of companies. The notification Tax aspects of a holding structure being established in the UAE Advised on tax aspects of establishing in the UAE a holding structure of a subdivision of a household retail chain, assessed the risk of the place of effective management of Selecting the optimal tax model for entering the UAE market The company is planning to establish a plant to manufacture industrial equipment in the UAE. The assembled equipment will be exported outside the Gulf. At the first stage, we prepared
