Analytics and brochures
Pepeliaev Group advises that a draft of the new requirements for an internal control system and of the forms and formats of documents to be provided by a company when disclosing information about this system has been posted on the federal portal of draft regulatory acts.
Courts clarify administrative liability for a breach of requirements for permitted use of land plots
Pepeliaev Group advises of the case law that, in furtherance of the resolutions adopted by the Constitutional Court, clarifies the conditions of administrative liability for the use of a land plot in breach of the type of permitted use.
Pepeliaev Group advises that, from 1 July 2021 a significant amendment is expected in terms of the regulation of the status of persons controlling the activity of credit institutions and insurance companies and non-public pension funds, and their liability.
Pepeliaev Group advises that on 16 February 2021, the Procedure comes into force that sets the rules for assessing damage caused by emissions of polluting substances into the atmosphere from stationary sources on these sites.
Pepeliaev Group advises that new court practice has developed regarding integral improvements to leased property.
Pepeliaev Group advises of the coming into force, starting from 30 January 2021, of Federal Law No. 536-FZ “On amendments to the Federal Law ‘On combating the legalisation (laundering) of the proceeds of crime and the financing of terrorism’” dated 30 December 2020 (“Law No. 536-FZ”).