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Analytics and brochures

Alerts
27 February 2013
Russian Supreme Arbitration Court has explained the rules for paying VAT when an insolvent debtor’s property is disposed of
Pepeliaev Group advises of the publication, on 13 February 2013, of Resolution No. 11 of the Plenum of the Russian Supreme Arbitration Court (SAC) dated 25 January 2013 “On paying value added tax when the property of an insolvent debt...
Alerts
15 February 2013
Amendments to migration legislation
Pepeliaev Group informs you of important amendments to migration legislation.
Articles and comments
08 February 2013
Job offer Letters: How to Exclude Employers’ Risks
Job offer letters are a relatively new development in Russian practice, and there is no mention of the concept in Russian labor law. This useful instrument is one of those things that has been commonplace internationally for decades, withou...
Alerts
07 February 2013
Administrative liability tightened for violating currency legislation
Pepeliaev Group reminds you that the amendments to part 1 of article 15.25 of the Russian Code of Administrative Offences tightening the liability for violating currency legislation will go into effect on 13 February 2013.
Alerts
06 February 2013
The Russian constitutional court has confirmed that administrative fines may be reduced «below the minimum threshold»
Pepeliaev Group advises that the Russian Constitutional Court in its Resolution No. 1-P dated 17 January 2013 laid down a versatile legal position, according to which it should be ensured that the amount of an administrative fine is appropr...
Articles and comments
06 February 2013
The Inward Investment and International Taxation Review
In the past 10 years Russia has seen fundamental changes in both its tax system and tax administration. The tax legislation’s unified general provisions are described in Part One of the Tax Code; all of the taxes and tax regimes are...
Articles and comments
06 February 2013
Tax Planning and the Tax Code in 2013
The Russian taxation outlook for 2013 may be viewed as having three main strands: transfer pricing, case law, and de-offshorisation.
Articles and comments
06 February 2013
Trends and prospects for administrative law regulation of business in Russia
As 2013 begins, a clear trend has already developed in administrative law regulation: rhetoric proclaiming liberalism and a willingness to listen to business, stands side by side with ever harsher regulation. To this end, new regulatory obl...
Alerts
31 January 2013
Proposed amendments to the regulation of certain banking and financial operations and controls over them
Pepeliaev Group wishes to bring to your attention the fact that the Russian Government has introduced into the State Duma the Draft Law On Combating Illegal Financial Transactions (Draft Law № 196666-6), which, among other changes, enhances...