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Two draft laws that the Russian Federal Antimonopoly Service developed to toughen criminal and administrative liability for the entry into, and being a party to, a cartel waited in the wings for three years. The State Duma adopted them in the...

Tax Overview for January 2023

In the issue: The Russian Government has defined the requirements for foreigners applying for a residence permit in Russia in exchange for investments.

A law has been adopted that expands the grounds for a “golden share” to be introduced

Pepeliaev Group advises that on 11 January 2023 a Federal Law came into force that expands the opportunities for the state’s special right to be used to participate in the corporate governance of companies (a “golden share”).

The grounds have been clarified for carrying out unscheduled audits in the conditions of the moratorium in 2023

Resolution of the Russian Government has been adopted that has amended the procedure for organising and conducting state control (supervision), and municipal control.

Overview of tax events for December 2022

In the issue: the Russian President has signed the law No. 523-FZ dated 19 December 2022 which has introduced many amendments into the Russian Tax Code, and, among other things, has adjusted the taxation of exchange differences for claims w...

The conditions of transactions involving a disposal of shares and membership interests of Russian companies by "hostile" non-residents and a payment of dividends by Russian JSCs and LLCs to foreign shareholders and participants have been published

The Government Commission for Monitoring the Implementation of Foreign Investments in Russia has established a list of conditions for the carrying out (performance) of transactions (operations) aimed at the disposal of securities, incl...

The State Duma is preparing to adopt a draft law to strengthen liability for using digital algorithms in cartels

On 21 December 2022 the State Duma passed in the first reading a draft law which amends the Russian Code of Administrative Offences.

The State Duma has approved in the first reading two draft laws as part of the “anti-cartel package”

On 15 December 2022 the State Duma approved in the first reading the draft laws aimed at toughening criminal and administrative liability for participating in anti-competitive agreements.

A new information system and new town-planning documentation: changes to the town-planning code

Pepeliaev Group advises of the adoption of a federal law that provides for the establishing of Stroycomplex.RF, a unified information system supporting town-planning activities; a new type of town-planning documentation is also introduced....