According to the clarifications of the Russian Supreme Court (the “Supreme Court”), if a debtor is included in the list of entities covered by the moratorium, this is a sufficient ground for a bankruptcy petition relating to such debtor to be returned based on article 9.1(1 and 2) of the Law on bankruptcy. The Supreme Court has emphasised that at the stage when the petition is accepted, the court does not investigate the circumstances and the period when the debt arose.
On 15 April 2020, the Moscow City Government adopted Resolution No. 405-PP “On amending the Moscow City Government’s Resolution No. 212-PP dated 24 March 2020”.
Information Letter No. IN-014-12/71 of the Bank of Russia dated 17 April 2020 “On the application of individual provisions of the Bank of Russia’s regulations relating to currency control during the period between 30 March 2020 and 1 July 2020” has been published.
On 13 April, information appeared on the official website of the Russian Ministry of Finance that a proposal had been sent to the competent authorities of Luxembourg and Malta to amend the double tax treaties with these countries.
Resolution No. 460 of the Russian Government dated 8 April 2020 “On approving the Temporary rules for the registration of individuals for the purposes of searching for suitable employment and as unemployed, and for paying social benefits to individuals properly registered as unemployed” has changed the timeframe for filing the SZV-TD form when an employee is dismissed or hired. Now this form must be filed not later than on the next business day after the corresponding order has been issued. This rule has come into effect on 9 April 2020.
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