Administrative law defence of business
Pepeliaev Group’s lawyers are permanently involved in drafting and amending the main codified regulatory acts which affect the interests of the business community, namely the Code of Administrative Offences and the Administrative Court Procedure Code. In addition, we work on draft resolutions of the Plenum of the Russian Supreme Court regarding the application of these acts.
Pepeliaev Group's lawyers provided legal support when a set of documents had been drawn up at the request of the tax authority for VAT to be recovered from the state budget.
Pepeliaev Group’s specialists provided comprehensive support in a bankruptcy case representing former executives and the founder of the debtor. Thanks to the efforts of our lawyers the debtor was liquidated, the executives and the founder were released from secondary liability of RUB 650 million despite the fact that they had been found criminally liable for tax evasion.
Our lawyers and IT specialists have developed the optimal way to obtain a licence for the technical protection of confidential information with minimal cost outlay on the equipment and technical means needed for this. In the opinion of the Russian Federal Service for Technical and Export Control (FSTEC), every company which uses technical means to process confidential information needs such a licence. Administrative liability as well as criminal liability are stipulated for conducting licensed types of activity without licence.
The client, a producer of baked products, contacted us to ask whether it needed to obtain a licence to produce, store, and supply the food products containing alcohol that it produced.
We were contacted by a supplier of foreign food products at the stage when Rospotrebnadzor was conducting an inspection at its warehouse.