ArticleUkraine Conflict Likely To Impact U.S. BusinessesRussia's unprovoked attack on the Ukraine has not been restricted to land. Ukrainian tech resources have been hit by cyber-attacks...GlobalTechnologyKean Miller LLP
ArticleFactoring Licenses May Be AbolishedThe 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 LawChadbourne & Parke LLP
ArticleFTS Approves Form Of Inquiry Regarding Beneficial OwnersOn 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 LawGorodissky & Partners
ArticleImportant Changes Relevant For Foreign Investments Into RussiaPrior to the latest developments, the negative consequences were limited to an administrative fine of RUB 1,000,000. RussiaGovernment, Public SectorNoerr
ArticleRestrictions On Foreign Investments In Russian Mass Media May Be SoftenedThe amendments to article 19.1 of the Media Law came into effect on 1 January 2016.RussiaGovernment, Public SectorNoerr
ArticleNew Updates For 19-Jan-2023The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...RussiaInternational LawAkin
ArticleRussia Sanctions: BAFA's General Permit On Restrictions Regarding Public ContractsOn 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 LawOppenhoff
ArticleAnti-Corruption LawsCorruption 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 LawCMS Cameron McKenna Nabarro Olswang
ArticleAmendments 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 SectorEversheds Sutherland
ArticleAb 2019: zusätzliche Pflichten für Unternehmen, die ausländische Staatsangehörige nach Russland einladenDie Rechtsvorschriften über die Rechtsstellung ausländischer Staatsangehöriger in der Russischen Föderation[1] wurden geändert, insbesondere werden zusätzliche Pflichten für Unternehmen eingeführt ...RussiaImmigrationNoerr
ArticleEurasian Union Trademark – An Overview Of Challenges And BenefitsThe 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 PropertyGorodissky & Partners
ArticleRussian 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 SciencesDentons
ArticleRussia's New Anti-Terrorist LawThe 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 SectorDentons
ArticleCurrency Control Limitations In Respect Of Payments To Foreign Right HoldersA 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 LawSCHNEIDER GROUP
ArticleFederal 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 LawClyde & Co
ArticleThe United States Is Missing Out On The Russian EvolutionIn 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.RussiaStrategyChadbourne & Parke LLP
ArticleFATF's Potential Blacklisting Of Russia: What It Could Mean For Global Financial IntegrityThe 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 SectorMichael Kyprianou & Co. LLC
ArticleBIS Revises Country Group Designations For Russia And Yemen, Imposing Additional Licensing Requirements And Removing Availability Of Certain License ExceptionsOn 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 SectorHogan Lovells
ArticleRussia Sanctions: 5 Key Points For CompaniesThe 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 LawBlank Rome LLP
ArticleAmendments To Laws On Procurement And The Contract System Clarifying The Rules For Procurement By Pharmacies That Are Unitary Enterprises Enter Into ForceFederal 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 SectorDentons