ArticleChanges To Currency Control RegulationsThe new Federal Law No. 265-FZ dated 2 August 2019 (the "Law 265-FZ") provides for notable changes in the Russian currency control legislation.RussiaFinance and BankingNoerr
ArticleTransaction Passport Threshold May Be Reduced To USD25,000 And Also Apply To Loans By Individuals
Article1996 Business Tax Guide To The Russian Federation - Schedule Of Tax Returns AndRussiaAccounting and AuditPricewaterhouseCoopers
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ArticleDispute Resolution In Turkey And SwitzerlandGRATA International is an international law firm that provides services in the following practices, including corporate law, international trade and customs law, project finance and public-private partnershipGlobalLitigation, Mediation & ArbitrationGRATA International
ArticleRecent Amendments To The Strategic Enterprises LawWith effect from 18 December 2011, Russia’s "Strategic Enterprises Law"1 has been significantly relaxed. RussiaCorporate/Commercial LawLatham & Watkins
ArticleBuilding Savings Banks: Opportunities In RussiaBuilding Savings Banks (BSBs") may be introduced into Russia based on the German 'Bausparkasse' model.RussiaFinance and BankingCMS Cameron McKenna Nabarro Olswang
ArticleRussian Securitisation Market Innovates With Structured BondsOn 16 October 2018, a series of amendments to Russia's Federal Law No. 39-FZ took effect. RussiaFinance and BankingTMF Group BV
ArticleTax News Reporter - Two Weeks Ended 7 April 1996RussiaAccounting and AuditPricewaterhouseCoopers
ArticleRussia, China, Launch ‘China-Russia Regional RMB Fund' For Far East Russia & North-East China ProjectsRussia and China have agreed to launch a Chinese Yuan dominated fund under the existing "Russia Direct Investment Fund" to cater for jointly financed projects in Siberia, the Russian Far East and North-East China.RussiaGovernment, Public SectorDezan Shira & Associates
ArticleForeign Credit Institutions Entitled To Bankrupt Russian Companies Under A Simplified ProcedureIn early 2015, credit institutions gained the right to initiate the bankruptcy of their debtors according to a simplified procedure – i.e., without a court decision ordering the recovery of debt.RussiaInsolvency/Bankruptcy/Re-StructuringDentons
ArticleOverview Of The Six Most Important Changes To The Russian Pledge RulesGiven that the English-law concept of a 'trust' is not recognized by the Russian legal system, currently, under Russian law, only a creditor can hold the security for the debt.RussiaFinance and BankingOrrick
