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In August 2019 the president signed Federal Law 259-FZ of 2 August 2019 on Raising Investments via Investment Platforms and on Amending Certain Legislative Acts of the Russian Federation (Crowdfunding Law).

New amendments to Russian currency controls entered into force on 14 April 2018 (the Law), extending currency repatriation requirements to loans issued by residents to foreign borrowers.

In 2014 Russian lawmakers amended RF Law No. 173-FZ by adoption of RF Law No. 218-FZ. Amongst other changes, Law 218-FZ removed the exemption from reporting for Russian resident individuals regarding their foreign bank accounts.

The Federal Law No. 173-FZ obliged organizations of the financial markets to identify their clients who are subject to the laws of foreign state on taxation of foreign accounts.

The Federal Law dated 12 March 2014 № 35-FZ introduces amendments to the provisions of the Parts 1, 2 and 4 of the Civil Code.

President Trump has signed the Lindsey O. Graham Sanctioning Russia and Iran Act of 2026, introducing sweeping new tariffs of up to 100% on countries purchasing Russian energy and up to 500% on Russian-origin goods. The legislation also codifies existing executive order sanctions into statute, requiring congressional action to lift restrictions and creating mandatory secondary sanctions on foreign financial institutions transacting with designated Russian banks. Companies face immediate compliance challenge

"Мы представляли интересы совладельца дочки крупного турецкого производителя ст&

Russian authorities have been looking to regulate syndicated lending for some time.

В условиях высокой вероятности повторения ...

Contribution to property, a specific instrument of financing Russian limited liability and joint-stock companies, allows to contribute to the assets of the companies without increasing the authorized capital, the nominal value ...

О начале процедуры денонсации сегодня сообщило Министерство Финансов.

On December 22, 2023, President Biden issued a new Executive Order affecting foreign financial institutions and those importing certain goods into the U.S.

Throughout 2015, both external and internal factors had a considerable negative impact on the Russian economy.

Loans constitute a commonly used instrument of intragroup financing. They offer flexibility in terms of duration and remuneration that the parties are free to agree upon.

Recent revisions to the Russian Civil Code broaden the range of entities able to issue Russian law independent guarantees and introduce the concept of indemnities

Москва, декабрь 2019 года – Международная

The Federal Law No. 37-FZ provides for specific features of financial system in the Republic of Crimea and the city of federal status - Sevastopol.