Advantages of the Cyprus Economic Zone For Russian Companies

Nicosia, 27 June 2008 - Cyprus is one of the mostrate.
advantageous places of residency for Russian andAs for example, a Cyprus Holding company can be
Ukrainian companies. It offers a high level of banking,used for international investment purposes. Basically, it
auditing, accounting and legal services, as well as itsis use of the tax incentives and the treaties for the
real estates, which developed Cyprus into aavoidance of double taxation. The most important
successful international business and financial centre.advantage of a Cyprus Holding Company is that the
Some of the main factors and advantages whichdividends received by the foreign company can flow
secure Cyprus ' attractiveness to internationaltotally tax free in Cyprus through the Holding
businesses and investments are the following:Company, avoiding in this way the payment of any tax
1. 10% corporate tax rate for business profits;on dividends. Furthermore, payments made to
2. No withholding taxes imposed on dividends, interestnon-Cyprus Resident Shareholders there is zero (0)
and royalties for non-residents (whether a company orwithholding tax, so the Shareholder receives the
an individual);dividends absolutely tax free.
3. Income from dividends is exempt from income orPayment of interest on loans is another advantageous
corporation tax;method for Russian businesses. Under the Cyprus
4. The attractive platform and tax regime that CyprusLaw, Russian Company partly owned by Cypriot
provides for a holding company (i.e. subject to certainCompany and paying its interest on loans to the
conditions full exemption from local taxation in respectCypriot company, effectively minimizing its taxation.
of dividends received by a holding company from itsHowever, the interest payments are not necessarily
local and foreign subsidiaries);will be paid to the Cyprus Company. It is the most
5. The attractive platform and tax regime that Cypruseffective method which allows Russian company to
provides for international trusts;avoid almost all its tax payments.
6. The network of favorable double taxation treatiesRussian businesses which structured into a Cypriot
that Cyprus maintains with more than 40 countriescompanies for maintaining its business activities within
including Russia and most of the ex Soviet Unionterritory of Russia, are able to transfer there revenue
Republics;earned in Russia abroad in the form of dividends and
7. Tax advantages available to non-residents includinginterest, at considerable tax savings. Companies
non - E.U. residents;registered in Cyprus jurisdiction pay lower taxes than
8. Cypriot tax regime permits losses to be carriedthose paid in Russian jurisdictions.
forward indefinitely;All the above mentioned structures are based on
9. The geographic location of Cyprus, located at the"Cyprus economic zone" of reduced taxation and
crossroads of Europe, Asia and Africa;perfectly legal, furthermore its tax advantage may be
One of the mentioned above factors is a doubleenhanced even more when, under certain
taxation treaty between Russia and Cyprus, whichcircumstances, is combined with other jurisdictions in
provides to Russians many tax advantages.appropriate legal structures.
Agreement was signed between Russia and CyprusIn the last 30 years, Cyprus Law Firm has developed
for the avoidance of double taxation with respect tointo a reputable international business and financial
taxes on income and capital, back on 17 August 1999.centre due to the very favorable tax regime that the
The treaty provides for either the exemption ofisland offers. The admission of Cyprus to the
income in the source country or the provision of taxEuropean Union as full member in May 2004,
credit in respect of the foreign tax paid by the countryestablished Cyprus as a prestigious, stable and
of tax residence.attractive jurisdiction.
Usually, Russian companies would pay 35 percent taxThough the offshore company status was abolished
on profits, plus a 20 percent VAT tax, and a 40as from January 1, 2003 the favorable tax regime for
percent tax for social security and employee benefits,the international investor has been maintained. In
in Russia. However, when Russian business isaddition, the liberalization of investments coming from
structured in a way that a Cyprus company owns itnon-EU countries and the abolition of maximum and
(which does not require any physical presence inminimum participation percentages in investments in all
Russia), all its profits will be legally transferred tothe sectors of the economy in October 2004 (unless it
Cyprus and is liable for only a 4.5 percent tax onis otherwise provided by the Law), has transformed
profits and a 15 percent VAT tax. Russian businessCyprus into a major destination for the location of
escapes the 40 percent tax for social services,international, holding companies and worldwide
accordingly. This tax advantage makes it possible toinvestments.
channel profits in the form of dividends at a reduced