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  • Article

    The Supreme Court Of The Russian Federation Did Not Cancel The Statute Of Limitations On Tax Crimes

    In June this year, the plenum of the Supreme court of the Russian Federation discussed the draft resolution on tax crimes.
    RussiaCriminal Law
    GRATA International
    GRATA International
  • Article

    Tougher Criminal Liability For Bankruptcy-related Crimes

    Federal Law No. 241-FZ of July 1, 2021 has introduced a number of changes to criminal prosecution under Articles 195 ("Unlawful Actions in Bankruptcy") and 196 ("Deliberate Bankruptcy") of Russia's Criminal Code.
    RussiaInsolvency/Bankruptcy/Re-Structuring
    Dentons
    Dentons
  • Article

    On The Practice Of Application By The Courts Of The Legislation On Responsibility For Tax Crimes

    The Review On The Resolution Of The Plenum Of The Supreme Court Of Russian Federation On November 26, 2019 N 48 "On The Practice Of Application By The Courts Of The Legislation On ...
    RussiaCriminal Law
    GRATA International
    GRATA International
  • Article

    Mind The Gap - The IP Protection Law vs. Reality In Russia

    IP enforcement in key global markets is increasingly complex. What's the legal theory? What's the reality in practice?
    RussiaCriminal Law
    Rouse
    Rouse
  • Article

    Russia Criminalizes Counterfeit Medicines

    On Dec. 25, 2014, the Russian Parliament adopted new legislation aimed at the criminalization of (1) pharmaceutical counterfeiting and (2) distribution of counterfeited and falsified medicines and medical devices.
    RussiaFood, Drugs, Healthcare, Life Sciences
    Gowling WLG
    Gowling WLG
  • Article

    Russian State Duma Takes New Counter-Sanctions Into Summer Break

    Legal entities which, directly or indirectly, control or are controlled by the above legal entities.
    RussiaCriminal Law
    Noerr
    Noerr
  • Article

    Russische Staatsduma nimmt neue Gegensanktionen mit in die Sommerpause

    Bis zum Ende der Frühjahrssitzungsperiode am 28. Juli 2019 wurden drei neue Gesetzesentwürfe zu Gegenmaßnahmen zu den Russlandsanktionen in die Staatsduma eingebracht.
    RussiaCriminal Law
    Noerr
    Noerr
  • Article

    Russia - Global Bribery Offenses Guide

    The Federal Law No. 273 On Fighting Corruption (2008, the Anticorruption Law) is the principal law on bribery in Russia. However, to date relevant legislation is not consolidated, so applicable...
    RussiaCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Anti-counterfeiting And Online Brand Enforcement: A Global Guide 2021 - Russia

    Russia is a signatory to almost all the international treaties governing IP matters.
    RussiaIntellectual Property
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    Верховный суд Российской Федерации не стал отменять срок давности по налоговым преступлениям

    В июне этого года пленум Верховного суда РФ обсудил проект постановления о налогоk
    RussiaLitigation, Mediation & Arbitration
    GRATA International
    GRATA International
  • Article

    О Практике Применения Судами Законодательства об Ответственности за Налоговые Преступления

    Обзор Постановления Пленума Верховного Суда РФ От 26 Ноября 2019 Г. N 48 "О Практике Примененl
    RussiaCriminal Law
    GRATA International
    GRATA International
  • Article

    Business Crime 2018

    Only state prosecutors and victims (albeit to a very limited extent) can act as prosecutors before the Russian courts.
    RussiaCriminal Law
    Ivanyan and Partners
    Ivanyan and Partners
  • Article

    Изъятие Сервера Правоохранительными Органами. Как Долго Может Продолжаться И Что Делать В Данной Ситуации?

    Для субъектов предпринимательской деятельности ведение документооборота в эле
    RussiaCriminal Law
    GRATA International
    GRATA International
  • Article

    Новое постановление Пленума Верховного

    26 ноября 2019 года Пленум ...
    RussiaCriminal Law
    Dentons
    Dentons

Showing 1–14 of 14 results