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Analytics and brochures

Alerts
06 June 2025
The law on countering cyber fraud has come into effect
Pepeliaev Group advises that, on 1 June 2025, the law on countering cyber fraud came into force. Telecom service providers and credit institutions are now obliged to comply with the newly introduced security measures.

Legal overviews
27 May 2025
Restrictions and measures of state support for business: the digest for 12 - 25 May 2025

The prosecutor’s office will maintain a database of harm caused by unfriendly states; fines have been raised for requirements being violated for protecting restricted information; а fine for violating payment deadlines will be extended ...

Alerts
21 May 2025
The Russian Constitutional Court has refused to reconsider the abolition of limitation periods in cases over privatisation

Pepeliaev Group advises of the negative rulings adopted by the Constitutional Court which enshrine the practice according to which limitation periods are calculated from the date of a prosecutor’s check.

Alerts
21 May 2025
Planned amendments to the rules for tax monitoring

Pepeliaev Group advises that the Finance Ministry has prepared amendments to the Tax Code that affect, among other things, the regulation of tax monitoring.

Alerts
14 May 2025
How to pay taxes if property has been seized in another country

Pepeliaev Group advises that: In its Ruling No. 310-ES24-23706 dated 18 April 2025 in case No. А09-12215/2023, the Judicial Panel for Economic Disputes of the Russian Supreme Court determined the tax implications of property being seized...

Legal overviews
14 May 2025
Restrictions and measures of state support for business: the digest for 28 April - 11 May 2025
Under what conditions a Russian subsidiary can be included in the list of economically significant enterprises; rules have been developed for a controlling person and a supervisory authority to enter into an agreement; the list of goods...
Legal overviews
30 April 2025
Restrictions and measures of state support for business: the digest for 14-27 April 2025
Administrative liability can be lifted if a person fulfils an agreement with a public authority; a fine may be imposed for separate accounts not being kept under public procurement contracts; the procedure and timeframes for providing i...
Articles and comments
16 April 2025
The players are new, but the rules are old
Marketplaces are gaining a significant foothold on the e-commerce market. As platforms grow in popularity, so the number of offences in the sector also increases. Would it be appropriate, however, to say that marketplaces are creating a new...