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Legal overviews

Parallel import to be legalized in 2015. Antitrust risks

  • Services: Antitrust Law, Professional translations
  • Date: 17.03.2015

Parallel import allows import of goods not only by their owner or dealer, but also by any importer 

Administrative fines for unlawful use of land parcels will be calculated based on cadastral value

  • Author: Igor Gorokhov
  • Services: Real Estate and Construction, Professional translations
  • Date: 17.03.2015

Administrative liability for unauthorized use of land is increased

International payment systems to transfer processing inside Russia

  • Author: Igor Gorokhov
  • Service: Professional translations
  • Date: 12.03.2015

Transactions inside Russia with the use of international payment cards will be processed within the Russian National System of Payment Cards (NSPC)

Non-credit financial institutions must make their internal control systems compliant with new requirements by June 1, 2015

  • Date: 10.03.2015

News on regulating activity of financial institutions

Identification of the client, client’s representative  and beneficiary is essential in the CML/TF system at non-credit financial institutions.

Non-credit financial institutions must develop and approve the personnel training and education program on CML/TF, as well as arrange employee training.

Non-credit financial institutions must make their internal documents regulating CML/TF compliant with new requirements by June 1, 2015.

 

 

What is a “ban” on hiring highly qualified foreign specialists?

  • Author: Pavel Karpunin
  • Services: Labor and Migration Law, Professional translations
  • Date: 04.03.2015

New restrictions regarding engaging highly qualified foreign specialists are introduced 

Sir, you are bankrupt!

  • Author: Anna Silinskaya
  • Date: 25.02.2015

Starting from July 1, 2015 amendments introducing the institute of individual bankruptcy become effective

News on legislation in state procurements

  • Author: Pavel Karpunin
  • Services: Health Care and Pharmaceutical Industry, Professional translations
  • Date: 20.02.2015

A draft Government Resolution is developed, restricting foreign pharmaceuticals for state procurement 

Procedure for providing guarantees of the Russian Federation when concluding state contracts for federal needs is developed

  • Author: Pavel Karpunin
  • Service: Project financing / Public-Private Partnership
  • Date: 13.02.2015

The State Duma will examine the draft law determining the procedure for providing guarantees of the Russian Federation when concluding the contracts in the field of state procurement

Changes in antitrust legislation on criminal liability for cartel agreements

  • Service: Antitrust Law
  • Date: 10.02.2015

FAS on course of liberalizing antitrust laws

Form of proposal for concluding concession agreement on initiative of private party developed

  • Author: Pavel Karpunin
  • Date: 29.01.2015

A private party can submit a proposal to conclude a concession agreement in the form establishedstarting from May 1, 2015

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