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Analytics and brochures

Alerts
26 February 2018
Tax Authorities have tightened their requirements regarding the accuracy of information about the address (location) of a legal ENTITY
Pepeliaev Group advises that the tax authorities have adopted a new practice for supervising compliance with the Law on the state registration of legal entities  
Alerts
21 February 2018
Resolution of the Russian Constitutional Court on parallel import

Pepeliaev Group advises of the results of the Russian Constitutional Court's consideration of a case relating to the claim filed by PAG LLC to have articles 1252(4), 1487 and 1515 (1,2 and 4) of the Russian Civil Code (the ‘Civil Code) checked...

Legal overviews
15 February 2018
Overview of tax events for January 2018

Russia has approved a draft Protocol to amend the Convention between the Russian Federation and the Kingdom of Belgium on the avoidance of double taxation and prevention of fiscal evasion with respect to taxes on income and property. ...
Alerts
13 February 2018
Annual General meetings: obligations and potential risks

FAO company CEOs, specialists of legal departments, as well as company secretaries

Alerts
08 February 2018
Information about Legal Entities will be registered electronically

Pepeliaev Group advises that a new form of liaising with tax authorities will be implemented in the near future in relation to registering information about legal entities 

Alerts
01 February 2018
A legal status for cryptocurrency is happening

Pepeliaev Group advises that on 25 January 2018 the Russian Ministry of Finance published on its official website a draft law indented to regulate digital financial assets.

Alerts
26 January 2018
The Supreme Court has explained the finer points of secondary liability of controlling entities

Pepeliaev Group draws your attention to the explanations of the Russian Supreme Court regarding the application of Chapter III.2 of the Bankruptcy Law “Liability of a debtor’s executive manager and other persons in a bankruptcy case”.

Alerts
25 January 2018
The procedure has been approved for organising and providing medical assistance using telemedicine
Pepeliaev Group advises that the Russian Ministry of Healthcare has approved Order No. 965n “On approving the procedure for organising and providing medical assistance using telemedicine technologies” dated 30 November 2017 (the “Procedure”...
Alerts
24 January 2018
The Russian Constitutional Court and the Russian Federal Tax Service: Rules for holding individuals liable for companies’ tax debts

Pepeliaev Group advises of the legal position of the Russian Constitutional Court (the ‘Constitutional Court’) set out in Resolution No. 39-P dated 8 December 2017 and of letter No. SA-4-18/45@ of the Russian Federal Tax Service (the ‘Federal...