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Legal overviews

Notification of participation in Multinational Enterprise Group

  • Author: Ekaterina Smolovaya
  • Service: Tax Law
  • Date: 02.08.2022

We kindly remind everyone that the deadline for filing a notice of participation in a Multinational Enterprise Group or 2021 is approaching. The deadline date is August 31, 2022.

Major changes to federal law "On personal data"

  • Authors: Ekaterina Klochkova , Vadim Kovalyov
  • Service: Data Protection
  • Date: 21.07.2022

Federal Law No.266-FZ was signed and published on 14.07.2022, introducing large-scale changes to the regulation of personal data processing. The draft law after being considered by the State Duma has changed substantially as compared to its previous version.

Review of sanctions relating to intellectual property

  • Author: Ekaterina Klochkova
  • Services: Intellectual Property (IP), Sanctions Compliance
  • Date: 20.07.2022

In the current situation, sanctions imposed by foreign states against Russia inevitably affect intellectual property or IP. Here is a list of the main EU, US and UK sanctions imposed against Russian entities and individuals that affect intellectual property issues.

New russian presidential anti-sanctions decree

  • Author: Ekaterina Smolovaya
  • Services: Tax Law, Sanctions Compliance
  • Date: 12.07.2022

On July 5, the President signed a new anti-sanctions decree No.430 (the “Decree No.430”), which eases the existing restrictions in currency regulation, but also introduces some new ones.

Restrictions eased on contributions to foreign charter capital

  • Author: Ekaterina Smolovaya
  • Services: Tax Law, Sanctions Compliance
  • Date: 27.06.2022

The Russian Central Bank has allowed payments for shares in, and contributions to, the property of non-residents without a special permit, if the relevant funds are deposited in rubles or in the currency of a friendly state.

From now on license payments to foreign rightholders from non-friendly states can be made only through a special ruble account

  • Author: Ekaterina Klochkova
  • Service: Intellectual Property (IP)
  • Date: 09.06.2022

The Russian President signed the Decree imposing a requirement to make payments under agreements for using exclusive rights in favor of foreign rightholders from non-friendly states, as well as a number of Russian rightholders, including those supporting sanctions, only through a special ruble account opened in an authorized bank.

State Duma adopted in the first reading a draft law on major amendments to the Personal Data Law

  • Authors: Ekaterina Klochkova , Vadim Kovalyov
  • Service: Data Protection
  • Date: 31.05.2022

Obtaining information on real estate owners and transferring data abroad could get substantially more difficult. Let’s have a look at amendments to the Personal Data Law.

Application of limitations on obligations to foreign creditors

  • Author: Ekaterina Smolovaya
  • Services: Sanctions Compliance, Tax Law
  • Date: 27.05.2022

The Russian Central Bank published new explanations on application of the Presidential Decrees dealing with anti-sanctions measures.The most notable ones seem to be the Central Bank’s comments about the procedure for applying the limit of RUB 10 million on obligations to foreign creditors pursuant to Clause 2 of Presidential Decree No.95.

Restriction on dividend payments

  • Author: Ekaterina Smolovaya
  • Service: Tax Law
  • Date: 05.05.2022

On May 04, 2022, Presidential Decree No.254 was published, under which Presidential Decree No.95 starts to apply to dividend payments from limited liability companies, partnerships and cooperatives to residents of non-friendly states and entities they control (unless they are registered in Russia).

Overview of draft law on external administration

  • Service: Corporate Law / Mergers and Acquisitions
  • Date: 26.04.2022

On April 12, 2022, Draft Law No.104796-8 “On external administration for managing a company”  was introduced to the State Duma of the Russian Federation. The Draft Law allows external administration of companies with non-friendly foreign participation of at least 25%.

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