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Searching Content indexed under Litigation, Mediation & Arbitration by Dzhangar Dzhalchinov ordered by Published Date Descending.
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Развитие судебной практики по вопросам
25 сентября 2019 года Арбитражный суд города Москвы вынес решение по делу ООО «Субару Мот
Russian Federation
10 Oct 2019
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The Development Of Judicial Practice On The Re-Qualification Of Relations Between The Parties Under A Supply Agreement In An Interest-Free Loan
26.07.2019 Арбитражный суд Тульской области вынес решение по делу ООО «Сфера» (далее – «Обществ
Russian Federation
19 Aug 2019
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The Development Of Judicial Practice On The Retraining Of Civil Law Relations In Labor
19 июля 2019 года Арбитражный суд г. Москвы вынес решение по Первой химической корпораци
Russian Federation
31 Jul 2019
4
Development Of Court Practice In Invoicing Disputes
18 июля 2019 года Арбитражный суд города М
Russian Federation
29 Jul 2019
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Development Of Court Practice Regarding Regional Tax Incentive Application Regarding Real Estate Fixed Assets In Moscow Region
On 5 February 2018, the Arbitration Court of Moscow Region delivered its decision (hereinafter, the "Decision") on ZKK VODOKANAL (the "Company") (case No. А41-50945/17).
Russian Federation
2 Mar 2018
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Russian Federation
14 Jul 2017
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Change Of Thin Capitalization Rules
The court noted that Chapter 25 of the RF Tax Code does not contain provisions according to which dividends not received could be treated as taxable income...
Russian Federation
16 Mar 2017
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Development Of Practice In Unjustified Tax Benefit Cases
In 2016 the Russian Federation Supreme Court rendered two judicial acts summarizing the approaches formulated in court practice when considering cases of unjustified tax benefit.
Russian Federation
16 Mar 2017
9
Development Of Court Practice Regarding Property Tax On Energy-Efficient Buildings
On 16 September 2016 the Commercial Court of Kemerovo Region delivered a decision in case No. A27-13534/2016.
Russian Federation
7 Nov 2016
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Development Of Court Practice On Tax Disputes Related To Provision Of Rebates To Customers
On 20 September 2016 the Commercial Court of Moscow delivered a decision in case No. А40-13165/16-107-106.
Russian Federation
17 Oct 2016
11
Development Of Russian Court Practice On Taxation Of Dividends Distributed To A Russian Branch Of A Foreign Parent Company
On 4th of October 2016 the Commercial Court of Tambov Region delivered a judgment in case No. А64-3695/2016 under the claim of "Uvarovsky Sugar Plant" Closed Joint Stock Company.
Russian Federation
17 Oct 2016
12
Development Of The Practice Of Charging The Person Beneficially Entitled To Income Additional Tax When Income Is Paid To Foreign Companies (Application Of The "Beneficial Owner" Concept)
On 11 July 2016 the Commercial Court of Moscow rendered a decision in case No. А40-442/15-39-2 under the claim of Credit Europe Bank CJSC (the "Bank").
Russian Federation
22 Jul 2016
13
Development Of Court Practice On Tax Disputes Over Compensation Payments To Employees Due To Company Relocation
On 17 June 2016 the Commercial Court of Moscow rendered a decision on the Gazprom Neft OJSC case, No. А40-2476/16-108-19 (the "Decision").
Russian Federation
13 Jul 2016
14
Development Of Court Practice On Customs Disputes Over The Classification Of Goods
The court's decision on this case shows once again that the issue of classifying goods continues to be one of the most controversial issues in customs relations.
Russian Federation
31 May 2016
15
Supreme Court Clarifies Issues Of How The Courts Apply Customs Law
The priority of supranational customs regulation cannot serve as a basis to infringe the rights and freedoms of citizens (organizations), which are guaranteed by the Russian Constitution.
Russian Federation
24 May 2016
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Development Of Court Practice On Tax Disputes Over The Use Of Cash Pooling
The court also bore in mind that use of the cash pooling mechanism is expressly set forth in the Gazprom Neft Group's fiscal policy.
Russian Federation
24 May 2016
17
Development Of The Tax Practice Of The "Beneficial Owner" Concept
On March 3, 2016 the Commercial Court of Moscow rendered a decision on case No. А40-241361/15 (the "Decision") under the claim of BANK INTEZA joint stock company (the "Russian Company").
Russian Federation
13 Apr 2016
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Russian Transfer Pricing In 2016
In most cases the courts state that transfer pricing audits by the local tax authorities are unlawful in principle; however, this is usually preceded by examination on the merits of whether a price is a market price.
Russian Federation
12 Feb 2016
19
Moscow Brewing Company License Fee Deduction Dispute
The Moscow Arbitration Court rendered the Decision of December 31, 2015 on case No. А40-153860/15.
Russian Federation
2 Feb 2016
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