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Legal overviews

News for holders of foreign assets. List of countries ready to exchange financial information with Russia is published

  • Services: Construction, Natural resources / Energy, Food industry, Commercial real estate, Health Care and Pharmaceutical Industry, Wealth Management, Tax Law
  • Date: 09.01.2018

On December 21, 2017, the OECD published the list of countries ready to exchange financial information with Russia.

Concept of an unjustified tax benefit: recommendations from the tax authority and trends in practice

  • Services: Construction, Natural resources / Energy, Food industry, Commercial real estate, Health Care and Pharmaceutical Industry, Tax Law
  • Date: 04.12.2017

The Federal Tax Service once again explained how to apply the concept of unjustified tax benefit established by Article 54.1 of the Russian Tax Code, and the courts have already started to apply the new article.

Never was a news piece of more woe than the news on unrestricted powers of the Russian Federal Tax Service

  • Services: Protection of information and trade secrets, Construction, Natural resources / Energy, Food industry, Commercial real estate, Tax Law
  • Date: 13.11.2017

The Russian Supreme Court confirmed the right of the Federal Tax Service to cancel resolutions of subordinate tax authorities in the course of internal control.

 

Changes in migration registration law planned

  • Author: Dmitry Churin
  • Services: Corporate Law / Mergers and Acquisitions, Labor and Migration Law
  • Date: 23.08.2017

After analyzing provisions of Federal Law “On migration registration of foreign citizens and stateless persons in the Russian Federation”, the Constitutional Court decided that the Law is unclear as to a number of concepts, including the concept of “place of stay.” 

Recognition of company data contained in State Register as unreliable leads to adverse consequences for company, management and owners

  • Services: Construction, Natural resources / Energy, Food industry, Commercial real estate, Health Care and Pharmaceutical Industry, Corporate Law / Mergers and Acquisitions
  • Date: 21.08.2017

From September 1, 2017, unreliability of company data may result in removal from the State Register.

Rules approved for submission of data on beneficiaries

  • Author: Dmitry Churin
  • Services: Wealth Management, Tax Law, Corporate Law / Mergers and Acquisitions
  • Date: 17.08.2017

Russian Government approves rules for submitting data on beneficiaries of legal entities.

State Duma adopts draft law substantially amending the “financial block” of civil legislation

  • Services: Project financing / Public-Private Partnership, Contract Law, Corporate Law / Mergers and Acquisitions
  • Date: 26.07.2017

On July 14, 2017, the State Duma adopted in the third reading a Federal Law making amendments to the Russian Civil Code.

The need for changes in the Russian Tax Code. More amendments made to the Tax Code

  • Services: Construction, Natural resources / Energy, Food industry, Commercial real estate, Health Care and Pharmaceutical Industry
  • Date: 24.07.2017

Amendments to the Tax Code are aimed at combatting tax evasion.

Briefly on changes in labor law

  • Services: Construction, Natural resources / Energy, Food industry, Commercial real estate, Health Care and Pharmaceutical Industry, Labor and Migration Law
  • Date: 11.07.2017

Starting July 1, 2017, employees can register a sick leave certificate in e‑form.

How to avoid impairment of consumer rights and penalties. New recommendations of the Russian Supreme Court

  • Author: Dmitry Churin
  • Services: Health Care and Pharmaceutical Industry, Commercial Arbitration and out-of-court dispute resolution, Contract Law, Corporate Law / Mergers and Acquisitions
  • Date: 05.07.2017

Supreme Court reveals new signs of consumer rights impairment.

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