ArticleRussian Countersanctions: Listed Persons Must Be Sued In RussiaAfter 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 LawNoerr
ArticleMesures De Protection Et De Soutien Aux Entreprises. Développements RécentsLe 3 mars 2023, le président russe a publié le décret n° 138 établissant des mesures supplémentaires concernant les titres.RussiaCorporate/Commercial LawJeantet
ArticleRepresentative Offices / Social Funds / New Bank AccountsRussiaCorporate/Commercial LawPricewaterhouseCoopers
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
ArticleForming Strategic Partnerships: Comprehensive Evaluation Of Potential Partner CompaniesMany 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 LawMoscow Consulting Group
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
ArticleHow To Evaluate The Effectiveness Of A Company's Decision-Making ProcessSmall and medium businesses do not usually spend much time thinking about the quality of their reporting.RussiaCorporate/Commercial LawMoscow Consulting Group
ArticleRecent 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 LawHaynes and Boone
ArticleThe Limits For Interested-Party Transactions DefinedOn 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 LawDentons
ArticleWhat 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 LawGRATA International
ArticleApplication Of Professional Standards Requirements Under The Russian Labour CodeIn 2017, the professional standards application becomes mandatory in Russia for several types of enterprises and for certain positions.RussiaEmployment and HRTMF Group BV
ArticleOverview Of Certain Changes To Russian Laws And Prosed Laws In February 2014Under the Federal Law,representative offices of foreign banks and other credit organizations in Russia shall be accredited by the Bank of Russia.RussiaFinance and BankingGRATA International
ArticleLiquidation As A Means Of Resolving Corporate ConflictSince 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, EntertainmentMGAP
ArticleInvestments Into CrimeaCrimea and Sevastopol became integral parts of the Russian Federation as two separate new Russian regions.RussiaInternational LawEMPP – Russian Law Firm
ArticleCompanies Set To Enjoy New Tax Benefits For Intellectual PropertyIn early April 2022, Parliament adopted a law to create VAT exemptions for the transfer of exclusive rights to...RussiaTaxGorodissky & Partners
ArticleWhat 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, ...RussiaTaxGRATA International
ArticleMore Obligations For Companies - Don't Miss OutStarting October 1, 2016, new data should be entered in the Unified Federal Register of Information about Facts of Activities of Legal Entities.RussiaCorporate/Commercial LawDentons
ArticleNotary As Escrow Agent In Russian Share DealsAgreeing 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 LawNoerr
ArticleLocalisation Of Agricultural Plant Seed Production In RussiaOn 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 PropertyGorodissky & Partners
ArticleA New Experimental Legal Framework For AI Startups In MoscowA 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 ...RussiaTechnologyGowling WLG