Analytics and brochures

Letter No. ED-4-13/15696@ “On holding companies’ beneficial ownership of income from sources in the Russian Federation” dated 8 August 2019 was published on the official website of the Russian Federal Tax Service on 13 August 2019. This letter evidences quite a serious change of the Service’s approach to the problem, which for many years has been the subject matter of tax disputes and professional discussions. 

Pepeliaev Group advises that laws have been passed which increase the period for employees to notify employers about receiving salary through another bank and which specify administrative liability for impeding employees’ rights when the latter choose a credit institution for their salary to be transferred to.

Pepeliaev Group advises that a federal law “On attracting investments using investment platforms and amending certain items of Russian legislation” has been adopted.

Pepeliaev Group law firm advises that a number of amendments to Federal Law No. 214-FZ dated 30 December 2004 (“Law No. 214-FZ”) have come into effect regarding participation in the shared-equity construction of apartment buildings and other real estate, as have amendments to other regulatory acts.

Pepeliaev Group advises that on 17 June 2019 amendments took effect. They include changing the text and supplementing articles 8.2 and 8.4 with new provisions as well as introducing new heads of administrative offences (8.51 and 8.411) in the area of handling production and consumption waste. 

Pepeliaev Group advises that the new Rules of mandatory medical insurance approved by Order No. 108n of the Russian Ministry of Health dated 28 February 2018 have come into force.