A major risk for inbound investors in Russia is inadvertent exposure (often under the aegis of third parties) to a type of shell entity called a Fly-by-Night company.
Entries in tax fraud (3)
By Sulaksh R. Shah, James Gargas and Tatiana Vostrova | Thursday, November 12, 2015 at 9:28AM
By Jessica Tillipman | Friday, April 10, 2015 at 7:28AM
By Philip Fitzgerald | Tuesday, December 3, 2013 at 12:48PM
Transparency International France has made public its 2013 report on Transparency in Public Life, which, for the first time, produces a full assessment of laws enacted in 2013 in the domain of transparency and the fight against corruption.