All about business fragmentation: how not to run into problems with the tax authorities - the rate is 10,560 rubles. from Clerk, training 12 hours, Date: December 3, 2023.
Miscellaneous / / December 06, 2023
A course about how to optimize business processes, which almost every company faces in 2020-2021. Fragmentation and creation of a group of companies is the reality of any Russian business. And so the tax authorities took up the fragmentation as vigorously as possible. And investigators join them.
The problem is that business today is fragmented according to the same algorithms that recently used to buy “paper” VAT. Makes the same mistakes. But you can’t do that. That's why We couldn’t ignore such an important topic and created a full-fledged course.
Everything in the course is based on examples: real methods of defense, analysis of fate (clear and visual), situations from real life.
How the training works
Watch the lessons and learn the topic
You read notes, understand examples, and complete practical tasks.
Download materials
The authors of the course are preparing a “handout” that you can download for yourself and use in your work.
Get tested
You can test your knowledge after each lesson an unlimited number of times.
You receive a certificate
Show the employer that you have caught up in the topic.
What you'll learn:
Understand crushing. In modern business conditions, you simply must understand the tools for structuring and fragmenting your business.
You will understand how not to run into problems with the tax authorities if you understand that a business cannot exist without fragmentation.
You will understand how to structure the processes so as not to fall under criminal charges and subsidies.
Who is this course suitable for:
Accountants
For all accountants - large, medium and small companies: because sooner or later everyone faces the issue of tax optimization.
Directors
It is you who will be called to the tax office if they suspect splitting. Learn to understand what optimization methods your accountant and lawyer offer.
Business owners
You are responsible with your property (and freedom) in case the tax authorities find major violations during an audit.
1. Introductory video
What is this course about?
2. Business structuring or fragmentation?
How tax authorities assess the legality of splitting. Methodology for assigning GNP by fragmentation
Three signs of illegal fragmentation: lack of business purpose, shared resources, interdependence
Consequences of illegal business division
Basic principles of legal structuring. Which business processes are easiest to isolate in a group of companies?
Test No. 1
3. Building a group of companies. Ownership control
Selection of organizational and legal forms for building a group of companies. LLC, JSC, production cooperative, consumer society, general partnership, individual entrepreneur
When is the business no longer yours? Hidden ownership mechanisms. Organization of owner control in a group of companies created using proxies
Financing in a group of companies. Financial flows in a group of companies: markers of dependence and ways to eliminate them
Test No. 2
4. Basic tools for organizing the work of a group of companies and optimizing taxation. Tax benefits and risks
Creation of an asset custodian. Choosing the structure and tax system of the asset custodian. 5 ways to move property within a group of companies with low taxes
VAT optimization. VAT-free sleeve: combining general and special taxation regimes
Contractual models of tax modeling: agency model, toll model, simple partnership
Management company or managing individual entrepreneur – methods of use in a group of companies and justification of the “business goal”. IP function in a group of companies
Test No. 3