Analytics and brochures

In its Letter No. ShYu-4-13/1749@ dated 12 February 2021, the Russian Federal Tax Service clarified how intra-group services and shareholder activities should be distinguished within MNE groups.  

Pepeliaev Group advises that, on 24 February 2021, a Federal Law was published to amend the Russian Code of Administrative Offences, namely: to significantly increase administrative fines for violating legislation in the sphere of personal data.

Pepeliaev Group advises of the passing of a law that amends the regulation of special administrative regions (SAR) on the islands Russky and Oktyabrsky.

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.  

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.