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  • Article

    Ukraine Conflict Likely To Impact U.S. Businesses

    Russia's unprovoked attack on the Ukraine has not been restricted to land. Ukrainian tech resources have been hit by cyber-attacks...
    GlobalTechnology
    Kean Miller LLP
    Kean Miller LLP
  • Article

    Factoring Licenses May Be Abolished

    The RF Duma is considering an amendment to the Civil Code that, if ratified, will resolve an inconsistency in Russian law and open the door for any commercial entity to engage in factoring.
    RussiaCorporate/Commercial Law
    Chadbourne & Parke LLP
    Chadbourne & Parke LLP
  • Article

    FTS Approves Form Of Inquiry Regarding Beneficial Owners

    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).
    RussiaCorporate/Commercial Law
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    Important Changes Relevant For Foreign Investments Into Russia

    Prior to the latest developments, the negative consequences were limited to an administrative fine of RUB 1,000,000.
    RussiaGovernment, Public Sector
    Noerr
    Noerr
  • Article

    Restrictions On Foreign Investments In Russian Mass Media May Be Softened

    The amendments to article 19.1 of the Media Law came into effect on 1 January 2016.
    RussiaGovernment, Public Sector
    Noerr
    Noerr
  • Article

    New Updates For 19-Jan-2023

    The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...
    RussiaInternational Law
    Akin
    Akin
  • Article

    Russia Sanctions: BAFA's General Permit On Restrictions Regarding Public Contracts

    On 8 April 2022, for the first time since the start of the Ukraine war, the EU issued prohibitions on awarding and performing public contracts and concessions.
    European UnionInternational Law
    Oppenhoff
    Oppenhoff
  • Article

    Anti-Corruption Laws

    Corruption either involves the giving or taking of bribes or it involves actions by officials abusing their position or power which both damage the lawful interests of society or the state and are aimed at obtaining profits (including valuables, property, property services or property rights).
    RussiaCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Amendments To The Law "On Subsoil"

    The president has recently signed into law a bill "On Making Amendments to the Law of the Russian Federation "On Subsoil"...
    RussiaGovernment, Public Sector
    Eversheds Sutherland
    Eversheds Sutherland
  • Article

    Ab 2019: zusätzliche Pflichten für Unternehmen, die ausländische Staatsangehörige nach Russland einladen

    Die Rechtsvorschriften über die Rechtsstellung ausländischer Staatsangehöriger in der Russischen Föderation[1] wurden geändert, insbesondere werden zusätzliche Pflichten für Unternehmen eingeführt ...
    RussiaImmigration
    Noerr
    Noerr
  • Article

    Eurasian Union Trademark – An Overview Of Challenges And Benefits

    The Eurasian Economic Union (EAEU) is a relatively new economic union of several countries of former USSR. The economic relations between those countries were broken and now they are taking steps...
    RussiaIntellectual Property
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    Russian Government Sets Restrictions On State Purchases Of Foreign Medicines (The "Third One Is Not Wanted" Rule)

    On December 2, 2015 the Russian Government published its Resolution No. 1289 on Restrictions and Conditions for Admission of Medicines on the List of Vital and Essential Medicines...
    RussiaFood, Drugs, Healthcare, Life Sciences
    Dentons
    Dentons
  • Article

    Russia's New Anti-Terrorist Law

    The most important novelty provided by the Law with regard to the described subject relates to the storage of the contents of users' messages.
    RussiaGovernment, Public Sector
    Dentons
    Dentons
  • Article

    Currency Control Limitations In Respect Of Payments To Foreign Right Holders

    A special procedure for the payment of royalties to certain categories of right holders has been recently established in Russia. Subject to the special procedure are any payments made...
    RussiaInternational Law
    SCHNEIDER GROUP
    SCHNEIDER GROUP
  • Article

    Federal Law "On Investment Partnership"

    On 1 January 2012 the Federal law "On Investment Partnership", passed by the State Duma and approved by the Federation Council on 25 November 2011.
    RussiaInternational Law
    Clyde & Co
    Clyde & Co
  • Article

    The United States Is Missing Out On The Russian Evolution

    In July, world attention focused on Russia, as the Group of Eight summit convened in St. Petersburg. Russia was invited to join the G8 in 1998 both to recognize and to encourage its transformation to a market-based democracy. It’s been 16 years since the Russian Federation formally declared its independence from the Soviet Union.
    RussiaStrategy
    Chadbourne & Parke LLP
    Chadbourne & Parke LLP
  • Article

    FATF's Potential Blacklisting Of Russia: What It Could Mean For Global Financial Integrity

    The Financial Action Task Force (FATF), is an intergovernmental organisation that sets global standards and promotes the effective implementation of measures to combat money laundering...
    RussiaGovernment, Public Sector
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    BIS Revises Country Group Designations For Russia And Yemen, Imposing Additional Licensing Requirements And Removing Availability Of Certain License Exceptions

    On 24 February 2020 the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce published a final rule amending the Export Administration Regulations (EAR) ...
    GlobalGovernment, Public Sector
    Hogan Lovells
    Hogan Lovells
  • Article

    Russia Sanctions: 5 Key Points For Companies

    The United States, the European Union, and the United Kingdom recently imposed new sanctions on Russia to coincide with the one-year anniversary of Russia's invasion of Ukraine...
    GlobalInternational Law
    Blank Rome LLP
    Blank Rome LLP
  • Article

    Amendments To Laws On Procurement And The Contract System Clarifying The Rules For Procurement By Pharmacies That Are Unitary Enterprises Enter Into Force

    Federal Law No. 174-FZ on Amendments to the Federal Law on the Procurement of Goods, Work and Services by Certain Types of Legal Entities1 and to the Federal Law ...
    RussiaGovernment, Public Sector
    Dentons
    Dentons

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