Updates have been made to the procedure for issuing permissions to purchase foreign goods; the sale of an interest in an LLC may be simplified; adjustments are proposed to the rules for controlling the processing of PD.
The specifics of state control have been set out in greater detail; fines can be increased for economic crimes and failure to submit information regarding transactions.
It is the first tax digest of 2025. This edition highlights the most significant updates in UAE and international tax legislation that closed out 2024 and sets the stage for the year ahead.
Pepeliaev Group advises that the rules have
changed regarding a pre-emptive right to purchase an interest in the issued
capital of limited liability companies.
The procedure for conducting audits of businesses has been amended; individual counter-sanctions measures have been extended with some of them approved as permanent; and the national regime arrangement in procurement has been regulated.
Pepeliaev Group advises that, on 13 December 2024, the Russian President signed Federal Law No. 467-FZ aimed at improving criminal law mechanisms in the area of combating anti-competitive agreements.
Pepeliaev Group advises that, on 17 December 2024, the State Duma passed in the third reading a Law which establishes an additional mechanism of control over economic concentration transactions by large financial organisations.
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