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  • 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
  • Article

    Mesures De Protection Et De Soutien Aux Entreprises. Développements Récents

    Le 3 mars 2023, le président russe a publié le décret n° 138 établissant des mesures supplémentaires concernant les titres.
    RussiaCorporate/Commercial Law
    Jeantet
    Jeantet
  • Article

    Representative Offices / Social Funds / New Bank Accounts

    RussiaCorporate/Commercial Law
    PricewaterhouseCoopers
    PricewaterhouseCoopers
  • 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

    Forming Strategic Partnerships: Comprehensive Evaluation Of Potential Partner Companies

    Many of the companies with which we have worked have started to think about finding a partner at some stage in their development, for example, to outsource some business functions, to diversify...
    RussiaCorporate/Commercial Law
    Moscow Consulting Group
    Moscow Consulting Group
  • 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

    How To Evaluate The Effectiveness Of A Company's Decision-Making Process

    Small and medium businesses do not usually spend much time thinking about the quality of their reporting.
    RussiaCorporate/Commercial Law
    Moscow Consulting Group
    Moscow Consulting Group
  • Article

    Recent Modifications In The Legal Regime Of Russian LLCs (Part One)

    On December 24, 2008, the Russian Duma (Parliament) adopted amendments to the corporate law governing the Limited Liability Companies.
    RussiaCorporate/Commercial Law
    Haynes and Boone
    Haynes and Boone
  • Article

    The Limits For Interested-Party Transactions Defined

    On 2 May 2017 the Central Bank of Russia published a Directive in which it defined limits for application of the Corporate Laws on interested-party transactions.
    RussiaCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    What Legislative Changes Are Expected For Large Russian Businesses In 2020?

    Despite the fact that most of the upcoming changes in 2020 are more related to small and medium-sized businesses, it is expected that representatives of large businesses will also change.
    RussiaCorporate/Commercial Law
    GRATA International
    GRATA International
  • Article

    Application Of Professional Standards Requirements Under The Russian Labour Code

    In 2017, the professional standards application becomes mandatory in Russia for several types of enterprises and for certain positions.
    RussiaEmployment and HR
    TMF Group BV
    TMF Group BV
  • Article

    Overview Of Certain Changes To Russian Laws And Prosed Laws In February 2014

    Under the Federal Law,representative offices of foreign banks and other credit organizations in Russia shall be accredited by the Bank of Russia.
    RussiaFinance and Banking
    GRATA International
    GRATA International
  • Article

    Liquidation As A Means Of Resolving Corporate Conflict

    Since 2014, in cases where corporate conflict blocks a company's activities, Russian law has allowed company members to demand the company's judicial liquidation.
    RussiaMedia, Telecoms, IT, Entertainment
    MGAP
    MGAP
  • Article

    Investments Into Crimea

    Crimea and Sevastopol became integral parts of the Russian Federation as two separate new Russian regions.
    RussiaInternational Law
    EMPP – Russian Law Firm
    EMPP – Russian Law Firm
  • Article

    Companies Set To Enjoy New Tax Benefits For Intellectual Property

    In early April 2022, Parliament adopted a law to create VAT exemptions for the transfer of exclusive rights to...
    RussiaTax
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    What Legislative Changes Are Expected To Small Businesses In Russia In 2020?

    In 2020, a considerable number of changes are planned that will affect entrepreneurs and small companies. For small businesses, ...
    RussiaTax
    GRATA International
    GRATA International
  • Article

    More Obligations For Companies - Don't Miss Out

    Starting October 1, 2016, new data should be entered in the Unified Federal Register of Information about Facts of Activities of Legal Entities.
    RussiaCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Notary As Escrow Agent In Russian Share Deals

    Agreeing on payment conditions as well as on any holdback amounts for warranty claims has always been problematic in Russian share deals due to the absence of the internationally recognized escrow mechanism in Russian law.
    RussiaCorporate/Commercial Law
    Noerr
    Noerr
  • Article

    Localisation Of Agricultural Plant Seed Production In Russia

    On 1 September 2023, Decree of the Government of Russia No. 754 dated 16 May 2023 On Approval of the Rules for the Localisation of Agricultural Plant Seed Production in the Russian Federation...
    RussiaIntellectual Property
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    A New Experimental Legal Framework For AI Startups In Moscow

    A new draft bill, popularly backed by Russia's IT community, was introduced in the Russian State Duma in early 2020 on implementing an experimental legal framework ...
    RussiaTechnology
    Gowling WLG
    Gowling WLG

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