Analytics and brochures

Tags: #COVID-19
The Government has approved new rules for preventing and remedying spills of oil and oil products
Примерное время чтения: 9 мин.

Pepeliaev Group advises that Resolution No. 2451 of the Russian Government dated 31 December 2020 (the "Resolution") has been published on the official legal portal. The Resolution clarifies the obligations of certain persons in connection with possible spills of oil and oil products.
A law has been published that establishes specific aspects of how publicly available personal data is to be processed
Примерное время чтения: 6 мин.

Pepeliaev Group advises that on 30 December 2020 a law was published that amends the Federal Law “On personal data” which regulates specific aspects of the processing and dissemination of personal data that is to be disclosed to an unspecified group of persons (rather than of publicly available personal data).
A law to improve Tax Monitoring
Примерное время чтения: 17 мин.

Pepeliaev Group advises that the law to amend the Russian Tax Code provides for a number of measures to develop tax monitoring, such as lowering the thresholds to enter monitoring and extending the deadlines for applying to switch to monitoring; changing the procedure for information exchange between a monitored company and a tax inspectorate; a new procedure for suspending transactions in accounts and for conducting desk, field and cross-audits of a monitored company; changes in the procedure when a grounded opinion is drawn up at the initiative of the tax authority, and early termination of monitoring; and granting the participants in monitoring the right to have VAT and excise tax refunded under a declarative procedure.
Broadening information exchange between the Bank of Russia and the Russian Federal Tax Service
Примерное время чтения: 9 мин.

The Russian Ministry of Finance has prepared amendments to the Tax Code the adoption of which may result in a significant increase of the volume of information transferred to the tax authorities concerning the transactions of bank clients.
The Unified Register of SMEs that receive state support has been published for the first time
Примерное время чтения: 1 мин.
The Russian Federal Tax Service together with the Ministry of Economic Development has for the first time made available to the general public the Register of small and medium-sized enterprises which have received state support measures both during the spread of the coronavirus infection and during earlier periods. 
Changes are being prepared for establishing starting (maximum) contract prices under law 223-fz
Примерное время чтения: 3 мин.

Pepeliaev Group advises of the actions suggested by the state that are aimed at improving the mechanism of determining the starting (maximum) price of a contract (SMPC) in procurement by state-owned companies.
Natalia Prisekina has been appointed as an arbitrator of the Qingdao Arbitration Commission (People’s Republic of China) and a mediator of the Korean International Mediation Centre
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Where Pepeliaev Group won in 2020
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Pepeliaev Group and nlogic have signed an agreement on cooperation in the field of information and communication technologies
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