Legal overviews
Russian Federation takes counter measures against another expansion of US sanctions
- Services: Food industry, Health Care and Pharmaceutical Industry, Sanctions Compliance, Corporate Law / Mergers and Acquisitions
- Date: 31.05.2018
Draft law on Russian counter sanctions successfully passed third reading in the State Duma.
A new beginning from January 1. Clarification on the status of currency residents and other news in currency laws for Russian citizens
- Services: Construction, Natural resources / Energy, Food industry, Commercial real estate, Health Care and Pharmaceutical Industry, Wealth Management, Tax Law
- Date: 19.01.2018
Federal Law “On currency regulation and currency control” undergoes big changes: clarifications on status of currency resident and rights and obligations of currency operation participants.
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.
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.
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.
No risk, no inspection: a risk-oriented approach for state supervisory activity
- Services: Food industry, Anti-Corruption Law / Compliance, Labor and Migration Law, Commercial Arbitration and out-of-court dispute resolution
- Date: 19.09.2016
A risk-oriented approach will be used for purposes of improving and enhancing effectiveness of control and supervisory activity in the course of inspections.
Environmental fee rates are approved
- Services: Natural resources / Energy, Food industry, Corporate Law / Mergers and Acquisitions
- Date: 19.05.2016
Environmental fee to be paid by goods manufacturers and importers which do not independently dispose of waste formed due to use of the goods