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Overview of Tax events for August 2019

The Russian Ministry of Finance is proposing to change the use of tax benefits in cross-border transactions in the draft of ‘Principle lines of budget, tax, and customs and tariffs policy for 2020 - 2022’.

Labelling requirements in Russia (supplements, sport nutrition and water)

Rospotrebnadzor’s proposal to introduce mandatory labelling of supplements, sport nutrition and water.

The subject matter of special investment contracts, and their tax consequences, are changing

Pepeliaev Group advises that the new rules for regulating special investment contracts (SPIC 2.0) have come into force. Changes aimed at improving the taxation regime with regard to taxpayers who are SPIC participants have also been made to...

Holding companies’ beneficial ownership of income: the updated position of the Russian Federal Tax Service

Letter No. ED-4-13/15696@ “On holding companies’ beneficial ownership of income from sources in the Russian Federation” dated 8 August 2019 was published on the official website of the Russian Federal Tax Service on 13 August 2019. This letter...

Overview of Tax events for July 2019

The Russian Ministry of Finance is planning to include grapes used for the production of wine in the list of excisable products in 2020.

Receiving salary through another bank: new timeframes for employees, and employers’ liability

Pepeliaev Group advises that laws have been passed which increase the period for employees to notify employers about receiving salary through another bank and which specify administrative liability for impeding employees’ rights when the ...

A law on crowdfunding (retail financial services) has been passed in the third reading

Pepeliaev Group advises that a federal law “On attracting investments using investment platforms and amending certain items of Russian legislation” has been adopted.

On standards of proof

Thirteen years ago, simultaneously with Federal Law No. 135-FZ dated 26 July 2006 “On the protection of competition” taking effect, the institution of collective dominance was introduced. It aims to solve issues arising on oligopolistic markets....

Updated regulation in the sphere of shared-equity construction of real estate

Pepeliaev Group law firm advises that a number of amendments to Federal Law No. 214-FZ dated 30 December 2004 (“Law No. 214-FZ”) have come into effect regarding participation in the shared-equity construction of apartment buildings and othe...

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