The Legal 500

Pepeliaev Group

54 SHPALERNAYA STREET, GOLDEN SHPALERNAYA BUSINESS CENTER, 191015 ST PETERSBURG
Tel:
Work +7 812 333 0717
Fax:
Fax +7 812 333 0716
Web:
www.pgplaw.ru
Email:
St Petersburg, Moscow

What we say about the firm's legal practice in Russia

Corporate and M&A Moscow

Corporate and M&A St Petersburg

Within Corporate and M&A St Petersburg, Pepeliaev Group is a third tier firm,

Pepeliaev Group offers ‘clear and weighted opinions that have already taken into account all possible outcomes’. Sergey Spasennov heads the St. Petersburg practice, and Andrey Pekhovsky leads the corporate team. A leading Finnish telecom operator entering the Russian market instructed the practice on corporate support issues.

Dispute resolution

Within Dispute resolution, Pepeliaev Group is a third tier firm,

Pepeliaev Groupunderstands litigation tactics and the Russian legal system’. Predominantly known for its excellent tax disputes credentials, the practice successfully represented a major Dutch company at the Arbitrazh Court of Moscow and obtained a landmark order of enforcement of a Dutch court decision. Denis Bykov was recently promoted from senior attorney to practice head and Roman Serb-Serbin, arrived from Muranov, Chernyakov & Partners. Partner Maxim Kulkov and senior attorney Rustam Kurmaev departed for newly-founded firm Goltsblat BLP (part of Berwin Leighton Group).

Employment

Within Employment, Pepeliaev Group is a third tier firm,

Although Pepeliaev Group’s former employment head Anna-Stefaniya Chepik left to run Goltsblat BLP (part of Berwin Leighton Group)’s labour practice, Julia Borozdna, who has an extensive track record in labour disputes, arrived from Baker & McKenzie – CIS, Limited to lead the team.

Real estate

Within Real estate, Pepeliaev Group is a third tier firm,

Pepeliaev Group’s real estate group suffered the blow of key partners Andrey Goltsblat, Vitaly Mozharowski, and Elena Barinova departing for Goltsblat BLP (part of Berwin Leighton Group), but Aleksey Konevsky joined from Hannes Snellman LLC’s Moscow office to head up the team. The team recently acted on the acquisition of a class A business centre. Natalia Stenina joined from Clifford Chance

Tax

Within Tax , Pepeliaev Group is a first tier firm,

Outstanding law firmPepeliaev Group has a particularly strong tax litigation division, with the practice’s ‘professionalism, speed and excellent court experience’ lauded by clients. Recent experience includes a significant tax dispute related to the selling of securities and VAT recovery cases. ‘Superstar’ managing partner Sergei Pepeliaev has vast experience in handling tax disputes in arbitration courts and is singled out for his ‘professionalism’. Clients include Coca-Cola, Shell and British American Tobacco. Valentina Akimova and Andrey Nikonov also impress clients.


What we say worldwide

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Russia

Offices in St Petersburg and Moscow

Legal Developments by:
Pepeliaev Group

  • Transfer Pricing: Expected Innovations

    Russian tax law has applied transfer pricing rules since 1999. Law enforcement practice has, however, demonstrated that these rules are ineffective and that the tax authorities are incapable of applying them and exercising effective control over transfer pricing. The developers of the draft law have to a large extent taken into account the shortcomings and limitations of existing legislation in this area. We analysed the draft law on tax control for transfer pricing purposes to identify the underlying aspects of the proposed innovations.
    - Pepeliaev Group

Legal Developments in Russia

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Significant Changes Introduced to the Russian Tax Code

    Even though the worldwide sharp economic downturn seems to be drawing to a close, Russian legislators continue to adopt “anti-crisis” measures, especially in the area of tax legislation. In this context, on 27 July 2010, Russia’s President signed the Federal Law “On the modifications to part I and part II of the Russian Tax Code and other legislative acts of the Russian Federation, as well as on recognition of certain legislative acts of the Russian Federation as ceased in force in relation to settlement of arrears in taxes, duties, fines and penalties and certain other questions of tax management” No. 229-FZ (the “Law”).
    - CMS Russia
  • Competition Aspects of Foreign Investment in Russia

    The clarification of antitrust aspects of forms of foreign investment can have crucial meaning when the final decision on investing is made. In Russia, antitrust legislation has been significantly amended during the past few years. Today, if a foreign citizen or company decides to invest in a company located in or connected in any other way with Russia, the antitrust aspects of such deal should be certainly analyzed. This article aims at bringing to the attention of potential investors the main practical issues arising when one of the forms of investments described below is chosen.
    - ALRUD Law Firm
  • What to be ready for as new transfer pricing rules come to Russia

    At present there are no specific transfer pricing regulations in Russia. However, articles 20 and 40 of the Russian Tax Code describe the related issues.
    - ALRUD Law Firm
  • Reduced Russian Personal Income Tax Rates for Non- Residents

    Generally, Russian individual taxation rules are distinguished by their comparatively low tax rates and the absence of a progressive taxation scale (as opposed to the majority of European countries). While the second issue is permanently under discussion by the Russian state authorities1, it is unlikely that the first one will change in the near future. Moreover, new Federal Law No. 86-FZ dated 19 May 2010 "On amendments to the Federal Law "On the legal status of foreign citizens in the Russian Federation" and certain legislative acts of the Russian Federation” (hereinafter – the “Law”) even provides for new, reduced, rates of personal income tax for several categories of Russian non-residents.
    - CMS Russia
  • Warranties, Representations and Indemnities

    Warranties, Representations and Indemnities under the English law in Structuring Cross-Border M&A Transactions.
    - Vegas Lex Law Firm
  • Tax authorities to repay taxes to British Airways

    20 May 2010 saw the final session of the Federal Arbitrazh Court for the Moscow Circuit (FAC MC) hearing the case of British Airways (BA), the national flag carrier of the United Kingdom, closing the proceedings against the tax authorities, which were supported by the Tax Litigation Group of the Vegas Lex Law Firm representing BA.
    - Vegas Lex Law Firm
  • Tax authorities to repay taxes to British Airways

    20 May 2010saw the final session of the Federal Arbitrazh Court for the Moscow Circuit (FAC MC) hearing the case of British Airways (BA), the national flag carrier of the United Kingdom, closing the proceedings against the tax authorities, which were supported by the Tax Litigation Group of the Vegas Lex Law Firm representing BA.
    - Vegas Lex Law Firm
  • Warranties, Representations and Indemnities

    Warranties, Representations and Indemnities under the English law in Structuring Cross-Border M&A Transactions.
    - Vegas Lex Law Firm
  • Warranties, Representations and Indemnities under the English law

    Warranties, Representations and Indemnities under the English law in Structuring Cross-Border M&A Transactions.
    - Vegas Lex Law Firm
  • VAT taxation of bonuses and discounts

    Will the new widely debated position of the Supreme Arbitration Court be applicable, notwithstanding contradictions with the official opinion of the Ministry of Finance?
    - CMS Russia