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Moratorium for bankruptcies extended until 2021

05October2020

5 min read

Pepeliaev Group advises that in its Resolution No. 1587 “On extending the moratorium for initiating bankruptcy cases further to applications of creditors with respect to individual debtors” dated 1 October 2020 the Russian Government (the “Government”) has extended until 7 January 2021 the moratorium for initiating bankruptcy proceedings further to creditors’ requests as stipulated by article 9.1 of the Law on Bankruptcy .

Yulia Litovtseva

Bankruptcy and Anti-Сrisis Protection of Business

New approaches of the Russian Supreme Court to intra-group financing

24September2020

11 min read

Pepeliaev Group advises on a ‘substantive’ change in the approaches to the use of thin capitalisation rules.

MENA DESK Pepeliaev Group

Ksenia Litvinova

Vladimir Voinov

Tax law and tax disputes

The Ministry of Labour has issued recommendations for identifying and mitigating corruption risks in procurement

24September2020

4 min read

Pepeliaev Group advises that the Russian Ministry of Labour and Social Protection has published, on its information portal gossluzhba.gov.ru, Guidelines for the identification and mitigation of corruption risks in the procurement of goods, work, or services to provide for state or municipal needs.

Sergey Taut

Anti-corruption Compliance

The forms of and the requirements for the documents to be filed for the state registration have changed

24September2020

12 min read

Pepeliaev Group advises that Order No. ED-7-14/617@ of the Russian Federal Tax Service (the “Federal Tax Service”) dated 31 August 2020 has approved new forms of and requirements for drawing up the documents to be filed with the registration authority for the state registration of legal entities, individual entrepreneurs and farm businesses.

Ilya Bolotnov

Sergey Spasennov

Alexandra Antonik

Corporate law / M&A

Registration of legal entities and individual entrepreneurs will be simplified

17September2020

3 min read

Pepeliaev Group advises that the Russian Government has approved a draft law to simplify the state registration procedure for legal entities and individual entrepreneurs.

Sergey Spasennov

Alexandra Antonik

Corporate law / M&A

Protocols with Cyprus and Malta have been agreed

16September2020

4 min read

Pepeliaev Group advises of the amendments to the double taxation treaties with Cyprus and Malta and the increase of tax rates for dividends and interest.

Rustem Ahmetshin

Julia Zakharova

Tax law and tax disputes

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