Pepeliaev Group advises that a draft of the new requirements for an internal control system and of the forms and formats of documents to be provided by a company when disclosing information about this system has been posted on the federal p...
Pepeliaev Group advises of the case law that, in furtherance of the resolutions adopted by the Constitutional Court, clarifies the conditions of administrative liability for the use of a land plot in breach of the type of permitted use.
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Pepeliaev Group advises that, from 1 July 2021 a significant amendment is expected in terms of the regulation of the status of persons controlling the activity of credit institutions and insurance companies and non-public pension funds, and...
Pepeliaev Group advises that on 16 February 2021, the Procedure comes into force that sets the rules for assessing damage caused by emissions of polluting substances into the atmosphere from stationary sources on these sites.
The concept of “collective dominance” is reflected in the Federal Law “On the Protection of Competition” (the “Competition Law”). Despite the concept of “collective dominance” not being directly used in the legislation, the criteria creatin...
The Eurasian Economic Commission (the “Commission”) is becoming ever more significant as a platform for antimonopoly authorities in the member states of the Eurasian Economic Union (“EAEU”) to engage with each other in the area of investiga...
Pepeliaev Group advises of the coming into force, starting from 30 January 2021, of Federal Law No. 536-FZ “On amendments to the Federal Law ‘On combating the legalisation (laundering) of the proceeds of crime and the financing of terrorism’”...
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