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  • Article

    Konstantin Kroll Discusses Challenges Facing The Russian Private Equity Market

    Konstantin Kroll, an M&A and Private Equity partner in Orrick's Moscow office, recently spoke with unquote [subscription required] regarding the challenges facing the Russian private equity market.
    RussiaCorporate/Commercial Law
    Orrick
    Orrick
  • Article

    Russische Gegensanktionen: Gelistete Personen Müssen In Russland Verklagt Werden

    Nachdem sämtliche Initiativen für einschneidende Gegenmaßnahmen als Antwort auf die US/EU-Sanktionen (Strafbarkeit von Sanktionsbefolgung, weitreichende Einfuhrverbote, ...
    RussiaInternational Law
    Noerr
    Noerr
  • Article

    Controlled Foreign Companies ("CFC") Legislation Voted By The State Duma

    The Draft Law on Deoffshorization was initially made available for public discussion on the 18th of March 2014 and the floodgates had opened.
    RussiaTax
    Eurofast
    Eurofast
  • Article

    Price Increases Expected Following VAT Changes

    As of l January 2019, the basic value added tax (VAT) rate has increased from 18% to 20%.
    RussiaTax
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    Electronic Commerce In Russia

    RussiaIntellectual Property
    Gowling WLG
    Gowling WLG
  • Article

    Comparing The Anti-Bribery And Corruption Legislation Of Russia And Other Former Soviet Republics - Azerbaijan, Kazakhstan, Kyrgyzstan, Turkmenistan, And Uzbekistan

    Enforcement actions by U.S. and European enforcement agencies as well as the World Bank have drawn attention to bribery offences committed by multinational companies in Russia and other former Soviet republics, in particular in Central Asia.
    GlobalCriminal Law
    Noerr
    Noerr
  • Article

    Vergleich der Antikorruptionsgesetzgebungen Russlands und anderer ehemaliger Sowjetrepubliken - Aserbaidschan, Kasachstan, Kirgistan, Turkmenistan und Usbekistan

    Ermittlungsverfahren von US-amerikanischen und europäischen Strafverfolgungsbehörden sowie der Weltbank haben den Blick auf von internationalen Unternehmen in Russland und anderen ehemaligen Sowjetrepubliken, ...
    GlobalCriminal Law
    Noerr
    Noerr
  • Article

    Russia Denounced Agreement For Avoidance Of Double Taxation With Cyprus

    The Ministry of Finance announced the start of the denunciation procedure today. Implementing the instruction of the President of the Russian Federation on the adjustment of agreements to...
    GlobalFinance and Banking
    GRATA International
    GRATA International
  • Article

    Corona-Krise In Russland: Spenden Und Compliance-Risiken

    Große russische Unternehmen spenden erhebliche Beträge im Kampf gegen die sich noch immer verschärfende Corona-Krise.
    RussiaCoronavirus (COVID-19)
    Noerr
    Noerr
  • Article

    Coronavirus Crisis In Russia: Charitable Contributions And Compliance Risks

    Large Russian companies are donating significant amounts to the fight against the still escalating coronavirus crisis[1]. In addition, other companies have been invited by the authorities
    RussiaCoronavirus (COVID-19)
    Noerr
    Noerr
  • Article

    Do Russian Courts Have Jurisdiction To Issue Interim Relief In Support Of Cyprus Legal Proceedings?

    In a revolutionary judgment issued by the Federal Arbitradz Court of Northwest District of Russian Federation in the case NA 56-9512/2009, FINESTERRE RECOVERY FUND I LTD & OTHERS confirmed that Russian Courts have jurisdiction to issue interim relief.
    RussiaCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    From 2019: Additional Responsibilities For Companies Inviting Foreign Citizens To Russia

    The Federal Law on the legal status of foreign citizens in the Russian Federation has been amended.
    RussiaCorporate/Commercial Law
    Noerr
    Noerr
  • Article

    Obligation For Russian Legal Entities To Hold Information About Their Beneficial Owners From 21 December 2016

    Starting from 21 December 2016, most Russian legal entities, including subsidiaries of foreign companies, must keep information about their ultimate beneficial owners ("UBOs").
    RussiaCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Parallel Imports Sneak Into Russia Due To Procedural Loophole

    In June 2016, a new law was introduced in Russia requiring a prospective plaintiff in a commercial dispute to send a pre-litigation demand letter to the prospective defendant at least 30 days before an action is filed.
    RussiaCorporate/Commercial Law
    Gowling WLG
    Gowling WLG
  • Article

    Roskomnadzor Publishes 2018 Inspection Plans

    DataGuidance confirmed, on 12 December 2017, with Sergey Medvedev, Senior Lawyer at Gorodissky and Partners, that the regional offices of the Federal Service for the Supervision...
    RussiaCorporate/Commercial Law
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    Russian Civil And Criminal Law Aspects Of Breaching Representations And Warranties In M&A Transactions

    Normally M&A transactions contain representations and warranties clauses.
    RussiaCorporate/Commercial Law
    EMPP – Russian Law Firm
    EMPP – Russian Law Firm
  • Article

    Russian Data Localisation And Whistleblowing Systems – The Most Important Q&A

    Even though data localisation requirements were already introduced in Russia back in 2015, their effects on cross-border reporting channels in the whistleblowing systems...
    RussiaEmployment and HR
    Noerr
    Noerr
  • Article

    Russische Datenlokalisierung Und Hinweisgebersysteme – Die Wichtigsten Fragen Und Antworten

    Obwohl Datenlokalisierungsanforderungen in Russland bereits in 2015 eingeführt wurden, blieben deren Auswirkungen auf die grenzüberschreitenden Meldekanäle...
    RussiaEmployment and HR
    Noerr
    Noerr
  • Article

    RUSSIAN WEAPONS: New Amendments To Russia’s Trade Secret Law Target Thieving CEOs And Workers

    New amendments to Russian law take aim at the theft of trade secrets by employees, with especially tough penalties for thieving CEOs.
    RussiaIntellectual Property
    Orrick
    Orrick
  • Article

    Russian Countersanctions: Listed Persons Must Be Sued In Russia

    After all initiatives for drastic countermeasures to respond to the US/EU sanctions ground to a halt for one year, the legislator has now resumed the proposal.
    RussiaInternational Law
    Noerr
    Noerr

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