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Restrictions and measures of state support for business: the digest for 23 December 2024 – 12 January 2025

The procedure for conducting audits of businesses has been amended; individual counter-sanctions measures have been extended with some of them approved as permanent; and the national regime arrangement in procurement has been regulated.

Criminal liability has been strengthened for actions connected with concluding an agreement that restricts competition

Pepeliaev Group advises that, on 13 December 2024, the Russian President signed Federal Law No. 467-FZ aimed at improving criminal law mechanisms in the area of combating anti-competitive agreements.

The State Duma has passed amendments to the Law on Protecting Competition

Pepeliaev Group advises that, on 17 December 2024, the State Duma passed in the third reading a Law which establishes an additional mechanism of control over economic concentration transactions by large financial organisations.

The Federation Council has approved amendments to the Law on advertising

Pepeliaev Group advises that, on 20 December 2024, the Federation Council (the upper house of Russia’s parliament) approved the Law on how the advertising of loans should be labelled and on mandatory charges for disseminating advertising...

The provisions have been updated of the Code of Administrative Offences and Criminal Code in the field of procurement

Pepeliaev Group advises that, on 20 December 2024, the Federation Council approved the Law amending the Code of Administrative Offences to the extent of administrative liability for a breach of Russian procurement legislation. At the same...

A law has been adopted establishing turnover-based fines for personal data leakages and increasing the existing fines for offences committed during personal data processing

Pepeliaev Group advises of the publication, on 30 November 2024, of Federal Law No. 420-FZ "On amending the Code of Administrative Offences of the Russian Federation" dated 30 November 2024. The Law will come into force on 30 May 2025. ...

The Russian Supreme Court clarifies a new procedure for considering bankruptcy cases

Pepeliaev Group advises that a draft resolution of the Plenum of the Russian Supreme Court (the ‘Supreme Court’) has been published to clarify how global changes which were adopted this year should be applied in the procedure for co...

The law has come into effect to introduce criminal liability for personal data leakages

Pepeliaev Group advises that, on 11 December 2024, Federal Law No. 421-FZ “On amending the Criminal Code of the Russian Federation” dated 30 November 2024 came into force.

The UAE Tax Case Study. Overview of the recent updates on Corporate Tax and Tax Procedures