Maxim Simonov
Partner. Department of Taxation of Private Clients
Education
- Candidate of Legal Sciences – Ural State Law Academy
- ADIT (Advanced Diploma in International Taxation) —CIOT, United Kingdom
- APCIT (Advanced Professional Certificate in International Taxation) — IBFD, Netherlands
Raitings
- Recommended among the leading Taxation specialists in Russia by Kommersant
Key competencies
Tax structuring of real estate and M&A transactions
Tax planning and currency compliance for wealthy individuals (investment portfolios in foreign banks and managed by brokers)
Controlled foreign companies
Tax risk assessment and restructuring of business holdings, personal assets and debt financing
HNWIs support under four capital amnesties (2015-2022) and tax-free transfer of assets from controlled foreign companies
Experience
Maxim has extensive experience in taxation and transaction structuring. He worked in leading consulting companies in Russia, specializing in taxation issues.
He has more than 150 professional publications on topical issues of tax law («Forbes», «Business Emirates» (Dubai), «Chief Accountant», «Financial Director», «Tax Specialist», «Taxes and Financial Law», «Tax Disputes», etc.)
