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Administrative law defence of business

Alerts

16May2023
Military training in 2023

On 10 May 2023, the Russian President signed Decree No. 333 calling up Russian nationals in reserve for military training in 2023.

04May2023
A draft law has been submitted to the State Duma regarding liability for the failure to comply with requirements for keeping records of internet advertising

Draft law No. 337373-8 (the “Draft Law”) was submitted to the State Duma on 14 April 2023. It has been stipulated that measures of administrative liability will be introduced for companies if they do not comply with certain requirements relating to keeping records of Internet advertising.

19July2022
Fines reduced for unlawful foreign currency transactions and cancelled for violations committed because of sanctions Pepeliaev Group advises that, on 24 July 2022, a Federal Law came to force that reduces fines for parties involved in foreign trade for unlawful foreign currency transactions and cancels fines for violations committed because of sanctions.
01July2021
New state and municipal control Pepeliaev Group advises that a Federal Law has taken effect since 1 July to establish a new procedure for state and municipal control to be organised and implemented.
30March2021
The risks of administrative liability being imposed for the use of a land plot other than for its intended purpose Pepeliaev Group advises of the risks related to the uncertainty of calculating the limitation period for imposing administrative liability in the area of land use.
19February2021
Courts clarify administrative liability for a breach of requirements for permitted use of land plots 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.
24August2020
The Supreme Court has summarised case law on illegal gratification paid on behalf of a legal entity

Pepeliaev Group advises that the Presidium of the Supreme Court has approved an Overview of case law concerning administrative liability imposed under articles 19.28 of the Russian Code of Administrative Offences.

25June2020
An administrative fine can be halved if it is paid within 20 days Pepeliaev Group advises that Federal Law No. 187-FZ dated 23 June 2020 “On amending the Russian Code of Administrative Offences” has been adopted.
24April2020
The Russian Constitutional Court: it is permissible to decrease below the minimum level administrative fines issued in accordance with the laws of constituent entities of the Russian Federation on administrative offences

Pepeliaev Group advises that a number of provisions of the Russian Code of Administrative Offences have been recognised as non-constitutional that prevent the decreasing below the minimum level of fines issued in accordance with the laws of constituent entities of the Russian Federation on administrative offences (Resolution No. 15-P of the Russian Constitutional Court dated 7 April 2020).

10April2020
Sanctions for legal entities, their officers and individual entrepreneurs in connection with a high-alert regime being introduced

Pepeliaev Group advises that since 4 April 2020 the procedure has been determined for imposing sanctions for violating Moscow city regulations aimed at introducing and maintaining a high-alert regime in Moscow.

10April2020
Amendments to the rules concerning administrative liability for violations of currency legislation

Pepeliaev Group advises of the signing of Federal Law No. 72-FZ dated 1 April 2020 “On amending articles 15.25 and 23.1 of the Russian Code of Administrative Offences”.  

09April2020
COVID-19: criminal and administrative liability introduced for violations committed during special legal regimes

Pepeliaev Group advises that special types of liability have been incorporated into the Russian Criminal Code and the Russian Code of Administrative Offences for violations of legal regimes which have been or could be introduced against the backdrop of the coronavirus pandemic.