Denis Shushin
International tax and cross-border legal matters
I advise on tax and legal questions arising from living, doing business or holding assets abroad. I also build legal libraries and tools for case-law research.
How I can help
If you are moving abroad, running a business or holding assets overseas, I can help you understand the tax and legal implications. We will first discuss your situation and then agree on the scope of work.
Areas of work
- Tax residence and the implications of relocating
- Taxation of foreign income
- Business and asset ownership structures
- Case-law research
Legal Notes
My open-access libraries of legislation and other legal materials from the UAE, China and Israel.
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UAE Legal Notes
UAE legislation, tax guidance and court decisions, organised by topic.
uae.shushin.io · Available in:EN
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China Legal Notes
Legislation and other materials on Chinese company, contract and tax law.
china.shushin.io · Available in:EN
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Israel Legal Notes
Notes on Israeli law. Content is being added.
israel.shushin.io · Available in:EN
Sudius
Case-law research tailored to your question. You will receive relevant decisions, an overview of the courts’ reasoning and links to the original sources.
What you receive
- 1Relevant court decisions
- 2An overview of the courts’ reasoning
- 3Links to original sources
sudius.ru · Available in:RU
An illustrative report using data from real cases.
Writing
The Resident’s BlunderОшибка резидента
On my Russian-language Telegram channel, I discuss international tax and law, examine court decisions and legislative changes, and share updates on my legal technology projects.
t.me/theresidentsblunder · Available in:RU
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Tax · UAE
New reporting requirements for UAE Designated Zone distributors
I explain what the UAE Federal Tax Authority requires in the auditor’s agreed-upon procedures report, including evidence on buyers and shipments, and how this relates to the 0% corporate tax rate.
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Assets · English law
Enforcing a debt owed by a state against a company’s account
The state owed the debt, but the account was held by a company. I examine how an English court determined who owned the funds and permitted enforcement against them.
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Legal technology · Case law
Using AI to research UAE case law
How language models can help translate, organise and search Arabic-language judgments to find cases relevant to a specific legal question.
About
I created Legal Notes and Sudius because I needed a better way to find legislation, guidance and court decisions for my own work. I now develop them as standalone projects and share what I learn through my Telegram channel, The Resident’s Blunder.
Partner at UCL د. خالد الحضرمي My profile on the UCL website
Get in touch
Tell me briefly what you need help with. If you have a deadline, please include it in your message.