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Analytics and brochures

Alerts
24 September 2020
New approaches of the Russian Supreme Court to intra-group financing

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

Alerts
24 September 2020
The Ministry of Labour has issued recommendations for identifying and mitigating corruption risks in procurement
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, ...
Alerts
24 September 2020
The forms of and the requirements for the documents to be filed for the state registration have changed

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...

Alerts
17 September 2020
Registration of legal entities and individual entrepreneurs will be simplified

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

Alerts
16 September 2020
Protocols with Cyprus and Malta have been agreed

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.  

Alerts
10 September 2020
The Russian Federal Tax service has published new recommended forms and formats of documents used when a company enters into and is subject to tax monitoring

Pepeliaev Group advises that, the Federal Tax Service in its Letter No. BV-4-23/13939@ dated 31 August 2020 forwarded new recommended forms and formats for submitting the documents used when a company enters into and is subject to the tax monitoring....

Legal overviews
09 September 2020
A procedure is suggested to be set for conducting general meetings of shareholders online

Pepeliaev Group advises that the Ministry of Economic Development has suggested that companies should be permitted to conduct general meetings of shareholders remotely, using information and communications technologies.

Alerts
09 September 2020
A procedure is suggested to be set for conducting general meetings of shareholders online

Pepeliaev Group advises that the Ministry of Economic Development has suggested that companies should be permitted to conduct general meetings of shareholders remotely, using information and communications technologies.

Legal overviews
07 September 2020
Overview of tax events for August 2020

In the issue: The Republic of Cyprus and Malta has agreed with Russia on amendments to the double taxation agreements; the special conditions for being recognised as a tax resident in 2020, etc.