Dezan Shira & Associates
Representatives offices are dependent on their parent company and are not allowed to generate their own profits or enter directly into contracts.
В 2020 году запланировано немалое количество изменений, ...
Despite the fact that most of the upcoming changes in 2020 are more related to small and medium-sized businesses, it is expected that representatives of large businesses will also change.
On 1 January 2020 amendments to the Federal Law "On the Securities Market" (SM Law) specifying the procedure for depositing securities under an escrow agreement entered into force.
This article discusses liquidation of a legal entity, namely the features and procedure for the division of the property stock remaining after settlement with creditors between the founders
и отразило указанную сумму в составе расходов при исчислении налога на прибыль орk
В данной статье рассматривается процесс ликвидации юридического лица, а именно ос
Die Ausweitung der Verfolgung von Bestechungsdelikten, die durch Unternehmen begangen werden, die Verschärfung der Antikorruptionsgesetze und neue lokale Compliance-Anforderungen:
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.
1 ноября 2019 года Верховный
Beneficial Ownership Concept New Interpretation From The Russian Federal Tax Service.
The legislation that had previously regulated this area has been significantly revamped, and investors planning to conclude a SPIC would do well to keep in mind the following main changes:
26.07.2019 Арбитражный суд Тульской области вынес решение по делу ООО «Сфера» (далее – «Обществ
Joint venture companies, being one of the forms of doing business, despite the sanctions and the tense political situation on the world stage
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.
Gorodissky & Partners
On 20 December 2018 the Federal Tax Service (FTS) approved a form of inquiry which it will use to request information from legal entities regarding their beneficial owners (Order ММВ-7-2/824).
The Federal Law on the legal status of foreign citizens in the Russian Federation has been amended.
In Russland tätige Unternehmen können sich nun durch Selbstanzeige bei den russischen Strafverfolgungsbehörden von der Haftung für Bestechungsdelikte befreien.
Companies operating in Russia can now exclude themselves from liability for bribery by way of self-reporting to the Russian law enforcement agencies.