MODEL OF ASSESSING TOTAL FINANCE RISK IN CONTROLLED DEALS ON IN-GROUP FINANCING

In conditions of current development of taxation policy in Russia the activity of interrelated companies is connected with serious financial risks arising in the result of government control over their deals. It stipulates topicality and necessity to design in-house methodology for handling controll...

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Main Author: Maxim G. Nagornykh
Format: Article
Language:Russian
Published: Plekhanov Russian University of Economics 2017-09-01
Series:Вестник Российского экономического университета имени Г. В. Плеханова
Subjects:
Online Access:https://vest.rea.ru/jour/article/view/30
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author Maxim G. Nagornykh
author_facet Maxim G. Nagornykh
author_sort Maxim G. Nagornykh
collection DOAJ
description In conditions of current development of taxation policy in Russia the activity of interrelated companies is connected with serious financial risks arising in the result of government control over their deals. It stipulates topicality and necessity to design in-house methodology for handling controlled deals. The author demonstrates theoretical and methodological approaches to designing the model of assessing the total finance risk in controlled deals. The present model was designed with due regard to the effective practice of taxation and principles of state regulation of controlled deals of companies, whose subject is granting in-group loans and credits.
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series Вестник Российского экономического университета имени Г. В. Плеханова
spelling doaj.art-6f345e5182d74e108d9de943f18c8d592023-09-03T10:34:00ZrusPlekhanov Russian University of EconomicsВестник Российского экономического университета имени Г. В. Плеханова2413-28292587-92512017-09-0102899410.21686/2413-2829-2015-2-89-9429MODEL OF ASSESSING TOTAL FINANCE RISK IN CONTROLLED DEALS ON IN-GROUP FINANCINGMaxim G. Nagornykh0РЭУ им. Г. В. ПлехановаIn conditions of current development of taxation policy in Russia the activity of interrelated companies is connected with serious financial risks arising in the result of government control over their deals. It stipulates topicality and necessity to design in-house methodology for handling controlled deals. The author demonstrates theoretical and methodological approaches to designing the model of assessing the total finance risk in controlled deals. The present model was designed with due regard to the effective practice of taxation and principles of state regulation of controlled deals of companies, whose subject is granting in-group loans and credits.https://vest.rea.ru/jour/article/view/30финансовая модельоценка финансового рискарегулирование контролируемых сделокбенефициарный собственник
spellingShingle Maxim G. Nagornykh
MODEL OF ASSESSING TOTAL FINANCE RISK IN CONTROLLED DEALS ON IN-GROUP FINANCING
Вестник Российского экономического университета имени Г. В. Плеханова
финансовая модель
оценка финансового риска
регулирование контролируемых сделок
бенефициарный собственник
title MODEL OF ASSESSING TOTAL FINANCE RISK IN CONTROLLED DEALS ON IN-GROUP FINANCING
title_full MODEL OF ASSESSING TOTAL FINANCE RISK IN CONTROLLED DEALS ON IN-GROUP FINANCING
title_fullStr MODEL OF ASSESSING TOTAL FINANCE RISK IN CONTROLLED DEALS ON IN-GROUP FINANCING
title_full_unstemmed MODEL OF ASSESSING TOTAL FINANCE RISK IN CONTROLLED DEALS ON IN-GROUP FINANCING
title_short MODEL OF ASSESSING TOTAL FINANCE RISK IN CONTROLLED DEALS ON IN-GROUP FINANCING
title_sort model of assessing total finance risk in controlled deals on in group financing
topic финансовая модель
оценка финансового риска
регулирование контролируемых сделок
бенефициарный собственник
url https://vest.rea.ru/jour/article/view/30
work_keys_str_mv AT maximgnagornykh modelofassessingtotalfinanceriskincontrolleddealsoningroupfinancing