Loading...

About
Team
Projects
Materials
- Alerts
- Brochures and booklets
News

Contacts

Leonid Kravchinsky

Partner

l.kravchinsky@pgplaw.ru

Maxim Koshkin

Head of Practice, Criminal Law Defence of Business

m.koshkin@pgplaw.ru

Sergey Taut

Expert

s.taut@pgplaw.ru

Home • Services • Criminal law defence of business • Books

Criminal law defence of business

Books

Tougher criminal liability is planned for illegal currency transactions

The Ministry of Justice is proposing to increase the amounts of fines under 36 articles of the Criminal Code relating to economic crimes

Criminal Law Defence of Business. Presentation

A draft law has been put before the State Duma regarding criminal liability for compliance with foreign sanctions in Russia

A special procedure is being revisited for initiating criminal cases for tax offences

Criminal liability has been made harsher in the bankruptcy sphere

The Russian Parliament’s Lower Chamber has clarified the definition of white-collar crimes

COVID-19: criminal and administrative liability introduced for violations committed during special legal regimes

A Federal Law has been adopted to adjust criminal liability for tax and currency crimes

The Plenum of the Russian Supreme Court has adopted a resolution on liability for tax offences

We will make your business more effective. Brochure about Pepeliaev Group

Explanations of the Supreme Court of the Russian Federation regarding specific features of liability for economic crimes

1 2