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Russian Federation
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Russian Federation
Noerr
Die Ausweitung der Verfolgung von Bestechungsdelikten, die durch Unternehmen begangen werden, die Verschärfung der Antikorruptionsgesetze und neue lokale Compliance-Anforderungen:
Noerr
2019 has been an eventful year for anti-corruption compliance in Russia with an extension of enforcement actions against companies, the strengthening of anti-corruption laws and new domestic compliance requirements.
GRATA International
Несмотря на то, что политическая конъюнктура в Австрии, по сравнению с иными страна
Dentons
Александр Зубач присоединился
Noerr
On 10 September 2019 the Russian State Duma in its first reading adopted a draft bill increasing fines for non-compliance with data localisation requirements
Hogan Lovells
Russia is facing potential restrictions of foreign ownership in digital companies. This follows similar restrictions over Russian mass media companies and online cinemas which took effect in 2016
Herbert Smith Freehills
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
Dentons
On August 6, 2018, the general director and other employees of Rosbet LLC were detained on charges of having committed the crime envisioned by clause "a", part 3, Art. 171.2 of the RF Criminal Code ...
Noerr
Das ohnehin schon hohe persönliche Haftungsrisiko von Vorständen und Geschäftsführern in Russland wird dadurch noch einmal verschärft.
Noerr
This further increases the already high personal liability risk for the management in Russia.
Gorodissky & Partners
The EU General Data Protection Regulation (GDPR) applies internationally and can encroach on the national laws of non-EU countries.
Noerr
Die erhebliche Ausweitung der US-Sanktionen gegen Russland stürzt viele deutsche und europäische Unternehmen in ein Dilemma. Auf der einen Seite haben die Sanktionen extraterritoriale Wirkung.
Gorodissky & Partners
DataGuidance confirmed, on 12 December 2017, with Sergey Medvedev, Senior Lawyer at Gorodissky and Partners, that the regional offices of the Federal Service for the Supervision...
Noerr
2016 wurden in Russland hunderte Unternehmen mit Geldbußen wegen Korruptionsdelikten belegt.
TMF Group
There's a risk of non-compliance in Russia when special purpose vehicles (SPVs) – also known as specialised entities – lack knowledge on the definition of charter activities.
Dentons
Starting October 1, 2016, new data should be entered in the Unified Federal Register of Information about Facts of Activities of Legal Entities.
C.Savva & Associates Ltd
Earlier in 2016 a new bill has been submitted to Russian government which provides that Russian companies will need to identify their beneficiary owners and reveal this information to government bodies.
GRATA International
The Federal Law dated 3 July 2016 No. 264-FZ introduced amendments to the Federal Law 'On Protection of Competition' and Some Legislative Acts of the Russian Federation'.
Sayenko Kharenko
The dispute "Russia – Tariff Treatment" deals with the import duties imposed by Russia on certain agricultural and manufacturing products in excess of its bound rates.
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