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Analytics and brochures

Legal overviews
13 March 2018
Overview of tax events for February 2018

The second wave of the amnesty of capital in Russia will last from 1 March this year until the end of February 2019. The Russian President has signed the relevant laws No. 33-FZ, No. 34-FZ and No. 35-FZ.

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Alerts
02 March 2018
Joining the Federal Industry-Wide Agreement for 2018-2020 for telecommunications and information technology companies

At the federal level, the industry-wide agreement has been adopted which sets additional obligations for and automatically extends to telecommunications and information technologies companies. To refuse to join the agreement, a well-grounded...

Alerts
28 February 2018
Draft laws on the extension of the offshore amnesty have been submitted to the state duma and are to be adopted soon

Pepeliaev Group advises that the draft laws have been published which, in line with the Russian President’s position, extend the ‘offshore amnesty’ as well as the tax-free liquidation of foreign entities and unincorporated structures....
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.