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#COVID-19 #Sanctions. Support Measures #UAE Corporate Tax Law

Pepeliaev Group advises that the Double Tax Treaty with the UAE has been signed.

Restrictions and measures of state support for business: the digest for 3 – 16 February 2025

The procedure has been specified for funds to be transferred from type ‘C’ accounts if a bank goes bankrupt; fines can be multiplied for violating the requirements for protecting restricted information.

Receiving permission to change the director from the Government Commission

Pepeliaev Group advises of a change in the Finance Ministry’s approach to the issue of changing the director of a company under the control of unfriendly non-residents.

The validity period of an asset appraisal report: updated rules for “unfriendly” non-residents

Pepeliaev Group advises that the Russian Ministry of Finance has specified the period for an appraisal report on the market value of an asset to be compiled and the validity period of the report.

New criteria for including software in the Register of Russian Software

Pepeliaev Group advises of new rules being published for the Register of Russian Software to be formed for both software that is included in it and software that is intended to be included.

The Ministry of Justice is proposing to increase the amounts of fines under 36 articles of the Criminal Code relating to economic crimes

Pepeliaev Group advises that the Russian Ministry of Justice has drawn up and put out for public discussion a draft federal law on amendments to be made to the Criminal Code, specifically, on increasing the amounts of fines for having committed...

Compliance services for companies in the healthcare sector

Anti-corruption Compliance

Legal GR and defence against illegal takeovers. Leaflet