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15 октября 2020 г.
The client decided to close the bank account and asked to return the money remaining there. The bank took interest for this - it kept almost 5 million rubles. Then the company went to court. Three courts stood up to it. The transfer commission is a way to keep the "barrier tariffs", experts believe. In their opinion, this is how credit organizations bypass unfavorable practice. Lawyers note that the new tariffs on the balance can be successfully challenged in court. In confirmation, they provide similar disputes.
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9 октября 2020 г.
For various reasons, the organization may receive a search. Naturally, this event puts everything upside down.
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8 октября 2020 г.
Starting from October 1, 2019 in arbitration, administrative and civil court proceedings only lawyers and other persons rendering legal assistance, who have higher legal education or a degree in legal specialty may be judicial representatives according to the general rule.
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7 октября 2020 г.
IT geneticist, city farmer, electrician and other fantastic professions will soon be real. This is stated in the Atlas of Future Professions, in which the authors told about the activities and professions of the near future. Judging by the Atlas, robots will not replace lawyers in 10-20 years, but the profession is transforming. In this regard, we interviewed our colleagues and learned what knowledge, skills and abilities a lawyer needs to possess in order to remain in demand as a specialist in the new world.
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6 октября 2020 г.
In 2021, the law firm was recommended in "Restructuring and Insolvency" and "Project development: Power" categories.
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5 октября 2020 г.
"Put on a mask! We are fined", - ask the buyers cashiers of large retail chains and small stores. Many refuse to serve customers without masks, especially after another wave of checks. The "Profile" has found out how legitimate such refusals of service are and whether the store should be responsible for its customers.
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3 октября 2020 г.
​​The legal business in Russia is still in its initial stage of establishment. However, its short history does not excuse inactivity in reforming the national legal market. During almost 30-year history of modern Russia, this market has been spontaneously developing and (paradoxically, but in fact) outside the legal field.
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2 октября 2020 г.
Some businessmen beware of company affiliates - they believe that because of this, they will certainly get additional taxes. But interdependent companies are not in themselves a sign of unjustified tax benefit. Other entrepreneurs, on the contrary, cannot temper the "financial appetite" and stop risky plans in time. How to find the "golden mean", said Nikita Rozhentsov, Senior Consultant at the Department of Legal Practice and Project Curator at Alliance Legal CG.
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1 октября 2020 г.
Five myths that prevent business from using legal services. And at great risk.
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30 сентября 2020 г.
Commentary by Nikita Rozhentsov in Kommersant - St. Petersburg.
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29 сентября 2020 г.
Nikita Rozhentsov will speak at the Pravo.ru conference on September 30 with the theme "Accusations of fake splitting of business: top 5 recommendations to the taxpayer".
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14 сентября 2020 г.
Under the leadership of Valery Chernikov, deputy chairman of the Expert Council under the Commissioner for Human Rights, the discussion of the draft report "Protection of victims' rights in criminal proceedings" took place on September 10. Article by Pravo.ru
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7 сентября 2020 г.
On September 7-11, the Economical Board will deal with the issue of applying the rules of thin capitalization, and the Administrative Disputes Board will consider the status of the retired judge who was carried away by opposition rallies. Among other issues planned by the Supreme Court is how to interpret the concept of "economic activity" and how to understand whether a foreign company has been liquidated. Nikita Rozhentsov comments for Pravo.ru
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2 сентября 2020 г.
On the one hand, a manager has the same labor powers as his subordinates, but on the other hand, his powers are much wider, so it is always a problem for the business owner. Elena Tersintseva, an expert in corporate and labor law, explains what should be done in such a situation not to violate the law.
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17 августа 2020 г.
Recently, it has been predicted that under the influence of a pandemic, a reverse outflow of people from megacities to the ground may finally begin. And by the way, even in modern Russia, the land issue is by no means in the last place. For even with a very preferential rural mortgage, which is unprecedented for Russia, 3% of people will not be lured to a village if they have nothing to do there and nothing to earn on. And what to feed in the village? The most logical option is to produce agricultural products on your land. Olga Kalinchenko comments for "Komsomolskaya Pravda"
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13 августа 2020 г.
The quarantine related to the COVID-19 pandemic has led to a shift in priorities and modes of government control. The the Russian Union of Industrialists and Entrepreneurs (RUIE) and the Higher School of Economics published a report that the number of audits according to the EPR decreased by 85% (compared to April and May 2019 with the same period in 2020). But has the fiscal burden decreased in reality?
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5 августа 2020 г.
The contractor denies that he signed the documents on time, which the company specifies. Another option is that in the course of the proceedings, the opponent submitted to the court a contract with an affiliation that increases the liability of the company, but which was not present at the time of signing the contract. In order to prove the falsification, a special expertise has to be done. You can read more about it in the article by "Company Lawyer".
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4 августа 2020 г.
Alliance Legal CG has concluded an agreement on gratuitous judicial representation of the Autonomous Non-Commercial Organization "Sports Club of Ural Federal University" (co-organizer of the World Boxing Championship-2019). Pravo.ru
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28 июля 2020 г.
Since 2014, the terms “sanctions” and “countersanctions” have been used in the media, and these phenomena have started to have an impact on both Russian and global business. About the rules of the “game” in conditions of sanctions wars, the impact of the pandemic and the approaching global crisis we talked to the experts of the Russian law firm Alliance Legal Consulting Group – Evgeny Karnoukhov, the Managing Partner, and Rod Tuvaev, Special Adviser on sanctions law practice, certified specialist in the field of export control, sanctions and rules of international trade. Interview in Russian Business Guide.
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27 июля 2020 г.
The year 2020 has become a time of global change. At first glance, the situation seems catastrophic. The world economy has become paralysed by the impact of COVID-19. The interaction between cross-border business and global supply chains has been disrupted. The entire economic structure has been shattered, trade and production chains have been broken after millions of businesses have broken their mutual obligations. But there are also additional opportunities that will allow businesses to use the pandemic to make a new breakthrough. For more details, see an article by Rod Tuvaev, head of sanctions law practice at Alliance Legal CG.
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24 июля 2020 г.
The State Duma of the Russian Federation passed in the third reading the bill on digital financial assets (Financial responsibility center). According to this document, crypt currency is a digital code that can be used as savings, and digital assets are recognized as property. The new law may come into force as early as January 1, 2021.
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21 июля 2020 г.
Use of criminal law methods in resolving civil law conflicts: issues of law enforcement and search for solutions. Article by Evgeny Karnoukhov
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14 июля 2020 г.
Alina Manina answers the question, whether during the bankruptcy of a citizen his apartment will be considered the only one residence? And can his wife's apartment get into the insolvency estate?
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7 июля 2020 г.
With the development of digital technology, the need to improve legislation seems to be an axiom. There is a lot of discussion and conceptualization, and legislators are taking the first bold steps. Article by Artem Grishin for "Property Relations".
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7 июля 2020 г.
In the light of significant changes in bankruptcy laws and thanks to the close attention of the media on this issue, many people think that subsidiary liability is only the responsibility that business owners have for the debts of their company in case of bankruptcy. Meanwhile, it is a type of liability, which implies additional liability of one person for the obligations of another (principal debtor). Alina Manina comments
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7 июля 2020 г.
The Russian Ministry of Health and the Russian Ministry of Labour have made long-awaited amendments to the List of Harmful and/or Hazardous Occupational Factors, in the presence of which compulsory medical examinations (surveys) are conducted. The relevant order of the Russian Ministry of Labour and Social Protection and the Ministry of Health was issued. The changes concerned item 3.2.2.4, which establishes the electromagnetic field of the broadband spectrum as a harmful factor: the reference to computer work was removed from the norm. Yunona Sizykh, senior consultant at the Alliance Legal CG, Legal Practice Department, comments.
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6 июля 2020 г.
Russian legislation envisages payment for negative (harmful) environmental impact (NEI). The necessity of such payment is provided by the Federal law No 7-FZ from 10.01.2002 “On environmental protection”. The types of NEI, for which payment is required, include emissions of pollutants into the air by stationary and portable objects, discharges of pollutants into the surface and underground water bodies and disposal of production and consumption wastes. The current procedure takes into account the rights of companies to receive so-called benefits with regard to the NEI fee: the obliged to pay this fee parties have the right to make adjustments, i.e. to reduce the amount of this fee. Yunona Sizykh, senior consultant at the Alliance Legal CG, Legal Practice Department, spoke to our magazine about the cases when a company can count on these privileges, what exactly they are, and illustrated the examples of court practice in this area.
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6 июля 2020 г.
The owner of the land and buildings owns half of the treasures found in them, for a 50 percent reward is entitled to count and find the find. However, cultural property must be handed over to the State, and concealment of archaeological artefacts is also subject to criminal liability.
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2 июля 2020 г.
Experts advocate a faster lifting of restrictions before 2025. Commented by Sergey Volosnikov, Advisor, Head of Financial and Analytical Department.
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26 июня 2020 г.
The government is discussing a plan to restore the country's economy after the crisis caused by the coronavirus. One of the details of this plan is to change the rules of the simplified tax system. "Fintolk" has figured out what will change and for whom, and most importantly, whether it's good or bad. Comments Nikita Rozhentsov, senior consultant at Alliance Legal CG's Legal Practice Department.
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23 июня 2020 г.
The Ministry of Economic Development has offered to give the little one and medium-sized businesses the opportunity to clarify their core business. The measure would allow the number of companies applying for state support to be expanded. Sergey Volosnikov comments
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22 июня 2020 г.
An article providing for liability for the commission of an offence in outer space and in Antarctica has been added to the draft of the new Code of Administrative Offences. What can be fined for in such exotic circumstances? And what types of administrative penalties can be applied? We asked Yunona Sizykh, Senior Consultant at the Department of Legal Practice of Alliance Legal CG, to comment on the question.
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22 июня 2020 г.
The article covers the little-studied issues of digitalization of state control (supervision). The author considers the positive aspects of the processes of informatization and automation of control for the participants of control and supervisory relations. The importance of these processes for ensuring the rights of citizens and organizations is studied within this context. Positive experience of digital control accumulated by different departments is presented. Some problems arising in connection with the introduction of digital forms of control are raised.
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17 июня 2020 г.
Alina Manina - why the property of the bankrupt is sold for peanuts and in what cases a criminal case may be instituted against the buyer.
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16 июня 2020 г.
The owner of the apartment has been paying current utility bills properly, but has accumulated a decent debt for the past years. The management company decided to use the money coming from it to pay off the debt, but the apartment owner did not agree. The Supreme Court explained the period for which the "communal" payment should be credited. Comments Yunona Sizych, Senior Consultant at the Legal Practice Department of Alliance Legal CG.
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10 июня 2020 г.
In recent years, the role of sanctions risk management has rapidly increased and sanctions compliance due to the high risks of Russian residents and domestic companies getting on the US and EU sanctions lists. The media regularly speaks about events and court decisions in cases concerning the inclusion of organizations and individuals in the SDN - the list of blocked persons, and in sectoral lists. This year at the international scientific and practical conference "Kovalevskie Alliance Legal Consulting Group presented its new direction "Practice of sanction law". Rod Tuvaev, special advisor in the practice of sanctions law of Alliance Legal CG, founder of Sanctions Adviser Bureau, BIS certified expert, member of PAEI (USA, Los Angeles), spoke at the conference. We present to you Rod Tuvaev's opinion on sanctions law.
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9 июня 2020 г.
Evgeny Karnoukhov took part in an online conference with a report on the problem of using criminal law methods in resolving civil law conflicts.
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9 июня 2020 г.
Entrepreneurs must pay taxes. But they also need to know how tax evasion cases are investigated. After all, many officials, human rights activists, lawyers, including top state officials, have been talking about unjustified criminal prosecution of businessmen for many years. The "foundation" of the criminal case is an indictment. If there are significant flaws in it, the case may be returned for further investigation or even terminated. Incorrect calculations, wrong documents, formal rulings - lawyers told about the most frequent mistakes of the investigation.
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9 июня 2020 г.
Kovalev readings is a scientific and practical conference with international status dedicated to the memory of M. Kovalev, which has been held annually in Ekaterinburg since 2004. Over 17 years, it has been attended by over 3500 lawyers from 25 countries. This year the conference discussed the issues of reconciliation in law. Experience exchange with representatives of science, Russian and foreign colleagues, discussion of current legal issues and trends in court practice help lawyers and attorneys to defend rights effectively, represent legitimate interests of citizens and business, believes Elena Tersintseva, head of the Urals office of Alliance Legal CG. Having established themselves as professionals with a significant background in the fields of civil, corporate and criminal law, Alliance Legal CG experts regularly participate in the work and organisation of scientific and practical conferences, considering it a professional necessity and a continuous development condition.
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5 июня 2020 г.
The authorities of the region received a subsidy to implement the project, but did not use it. The contractor could have been responsible for this if lawyers had not intervened.
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3 июня 2020 г.
Unexpectedly for many, OKVED has acquired a new, crucial role. The Inspectors are not hiding their satisfaction: for many years they have been trying to ensure that the formal codes reflect real activities. Desperate business is ready for extreme measures. Rozhentsov Nikita comments
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1 июня 2020 г.
Is it legal for an insured under KASKO insurance to claim compensation if he has not seen the accident perpetrator, but has fixed the scratches in the police? What will be the impact on the payment of the ruling refusing to initiate criminal proceedings? What if the police did not find deliberate damage to someone else's property? The Supreme Court has answered these questions.
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22 мая 2020 г.
Videointerview from the series "Legal Question" with "Business Dialogue Media", Head of the practice of sanctions law Alliance Legal CG, special adviser on export control, sanctions and international trade rules Rod Tuvaev and Head of the export office of "ССТэнергомонтаж" Arkady Tamaev.
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21 мая 2020 г.
Some managers allow their employees to sign for them if the need arises. However, then such a manager can transfer responsibility for the signed document to his subordinate - bringing him to criminal responsibility. The lawyer and the expert in handwriting have told to us, why the personal signature is so important and what will be if someone else puts it. An article by Nikita Rozhentsov and Sergey Ovechkin for Banks Today.
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20 мая 2020 г.
Despite the easing of restrictions, work is not yet possible in many areas. Under these conditions, conscientious entrepreneurs are looking for ways to get at least some money to pay the salaries of employees, the functioning of sites, the purchase of materials or rental offices. Many have switched to selling certificates or pre-orders. The principle is the same everywhere: only after a pandemic can you get a product or service.
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18 мая 2020 г.
The automated information system "Kontingent" is the most large-scale IT project in the field of informatization of Russian education. The Government of the Vologda Region has received a subsidy to implement this project in the region. The "Avers" Information Technology Center, widely known in the industry, was chosen as the contractor.
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18 мая 2020 г.
Banks have the right to refuse service if they consider customer transactions suspicious. Maybe he pays too little tax or he has a one-day partner. But sometimes refusals are unfair and groundless. And it can be difficult to argue, because the law gives the bank a wide margin of discretion. There's still hope for a lawsuit. If you have all the documents in your hands, and the bank - only suspicions, the success is almost guaranteed. Managing Partner of Alliance Legal CG, Head of Dispute Resolution Practice Karnoukhov Evgeny
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16 мая 2020 г.
At the beginning of the coronavirus pandemic, many laughed at people buying toilet paper and pasta. But now food is being bought up by nations, and it's no longer funny. For fear of not being able to keep up with the soaring demand for food, governments began buying cereals and other agricultural products just like their citizens before quarantine. As a result, food suppliers have chosen to be reinsured and have imposed restrictions on exports. So the situation is better for agrarian powers, which grow most of the food within their country? Rod Tuvaev's opinion in "Agrotechnics and Technologies".
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14 мая 2020 г.
The driver decided to sell the car under an oral contract with a one-year payment delay. As a result, he was left without both money and the car that was resold. The courts started arguing about how to calculate the statute of limitations: from the moment the car was handed over or from the moment the money was to be paid for it. They also disagreed as to the integrity of the buyers of the goods. Expert Olga Kalinchenko comments.
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12 мая 2020 г.
As measures to support business, a moratorium on declaring companies bankrupt has been introduced, and private employers have been obliged to pay wages for non-working days announced by the head of state at their own expense. There are no plans to reimburse such losses. Sergey Volosnikov, head of the financial and analytical department of Alliance Legal CG, comments.
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7 мая 2020 г.
International sanctions are a reality that requires the correct tuning of business processes. Rod Tuvaev, Head of sanctions practice at Alliance Legal CG, tells how to act for those at risk
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5 мая 2020 г.
The manager discovered that the property for the sale of which his company didn't receive any money was subsequently divided and resold to third parties. But he was unable to contest the subsequent transactions in court. He was advised to file separate lawsuits outside the bankruptcy case. Now the economic college will deal with the dispute. In total, the Supreme Court has scheduled 23 cases for the three-day working week.
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1 мая 2020 г.
In May, citizens are waiting for an experiment in the use of electronic labor documents, as well as the abolition of commissions for the transfer of a certain amount through the fast payment system. Legal entities and officials should be wary of administrative responsibility for unauthorized conversion of premises in apartment buildings. Lending organizations will be reimbursed for the lost income on mortgages. And regional ombudsmen will be able to refuse to testify.
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26 апреля 2020 г.
This week, the Supreme Court will examine whether the debtor’s obligation is maintained in the event of a settlement in a bankruptcy case. In addition, experts suggest that the economic board will correct the imbalance in the balance of interests of minority and majority creditors that control the bankruptcy procedure. Commentary by Alina Manina, Deputy Managing Partner, for the Pravo.ru legal portal.
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22 апреля 2020 г.
The draft amendments to the Civil Code of the Russian Federation, which provides for the demolition of those buildings and houses that adversely affect the neighboring plot, is submitted for public discussion. Olga Kalinchenko, head of the practice of land and property relations at Alliance Legal CG, believes that for the legal regulation of neighboring relations, it is necessary to form the institution of neighboring law with the help of civil law.
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20 апреля 2020 г.
Muscovites have many reasons for concern, paralyzed courts bring additional confusion. The newspaper Moscow.ru found out from lawyers which methods currently exist for interacting with the law, which cases have not been suspended, and how sound such decisions are. Junona Sizykh, senior consultant at the Alliance Legal CG Legal Practice Department, explained that the work of the entire judicial system of the country is currently limited and the restrictions apply both to arbitration courts and courts of general jurisdiction. But Muscovites can still interact with the court.
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20 апреля 2020 г.
Video interview "Legal Question program" with Business Dialog Media and Alliance Legal CG exports: Managing partner Yevgeny Karnoukhov and Head of Alliance Legal CG sanctions practice, Rod Tuvaev, Special Advisor on Export Controls, Sanctions and International Trade Rules.
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16 апреля 2020 г.
Alliance Legal CG has been recommended by one of the most respected international legal ratings "TheLegal500" 2020 in the "Restructuring and Insolvency" 2020 category.
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14 апреля 2020 г.
Insurance companies are not going to pay for the forced production downtime to small and medium-sized businesses. Moreover, in the near future, in the policies of Russian entrepreneurs who reinsurance risks abroad, there may appear a clause on the exclusion of any risks associated with coronavirus. Such clause has already been approved by London insurance market Lloyd's. Nikita Rozhentsov, Senior Consultant at the Legal Practice Department of Alliance Legal CG, comments.
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14 апреля 2020 г.
“From April 13 to 17, the Supreme Court plans to consider 94 cases. These five days may be the most productive for the collegiums since the beginning of quarantine". Commentary by Alliance Legal CG Deputy Managing Partner Elena Tersintseva for the Pravo.ru legal portal.
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13 апреля 2020 г.
"How can an entrepreneur protect himself from the threat of bankruptcy, establish relations with creditors and optimize work in a crisis period". The Moscow Chamber of Commerce Committee on Debt Dispute Resolution and Payment Discipline Strengthening, the Financial Security Working Group of the RF Chamber of Сommerce Committee on the Security of Entrepreneurship held an online meeting on the topic “Anti-crisis plan for protection against bankruptcy and subsidiary liability". The meeting was attended by Alina Manina - Deputy Managing Partner of Allaince Legal CG.
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6 апреля 2020 г.
Alina Manina - Deputy Managing Partner, Head of Bankruptcy Support Practice, Alliance Legal CG is a certified member of the "Bankruptcy Club" National Association of Bankruptcy and Problem Asset Specialists.
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31 марта 2020 г.
March 25, 2020 Russian President Vladimir Putin made an appeal to the citizens of Russia in connection with the situation associated with the epidemic of coronavirus in the world. The President of the Russian Federation noted that in the near future additional steps will be taken, aimed not only at ensuring social protection of citizens, preserving incomes and jobs, but also at supporting small and medium-sized businesses. Nikita Rozhentsov, senior consultant at the Department of Legal Practice, Alliance Legal CG, will tell, how the innovations will work.
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30 марта 2020 г.
When currency rates change, people think of buying a home as an investment. But the coronavirus changes the situation. Sergey Volosnikov for RBC.
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30 марта 2020 г.
About 1 trillion rubles of state support per month is needed to maintain the stability of the Russian economy due to the crisis caused by the coronavirus pandemic a. Commentary by Sergey Volosnikov, Head of the Financial and Analytical Department of Alliance Legal CG, for the business publication Profile.
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13 марта 2020 г.
Nikita Rozhentsov, Senior Consultant at the Legal Practice Department of Alliance Legal CG, will speak at the II Scientific and Practical Seminar "Tax Torts", Moscow State Law Academy, 27 March 2020.
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12 марта 2020 г.
It is not uncommon for parties to intentionally understate the value of an alienated object (be it an apartment, a house or a non-residential premises) when entering into a real estate purchase and sale agreement. Comments Rozhentsov Nikita for Investment appraisal.
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3 марта 2020 г.
Article by Alina Manina, Deputy Managing Partner of Alliance Legal CG for the legal portal Pravo300.ru.
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21 февраля 2020 г.
Legislative changes in 2020. Yunona Sizykh's Commentary for Russian Business Guide
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19 февраля 2020 г.
Alliance Legal CG - general partner of the Scientific and Practical Conference "Kovalev Readings". This year at the conference the company presented its new direction - Practice of sanction law in the person of Mr. Rod Tuvaev.
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18 февраля 2020 г.
Elena Tersintseva was a speaker at the International Scientific and Practical Conference "Kovalev Readings".
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13 февраля 2020 г.
This year at the conference the company presented its new direction - Practice of sanction law in the person of Mr. Rod Tuvaev.
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11 февраля 2020 г.
The coming year again offers entrepreneurs to adjust to the reconstructed regulatory landscape. Business legislation will also strengthen its title of mobile transformer in 2020. What changes will be key for business? Yunona Sizykh, senior consultant at the Alliance Legal CG, Legal Practice Department
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7 февраля 2020 г.
This year at the VII International Scientific and Practical Conference "Kovalev Readings" the company will present its new direction - Practice of Sanction Law represented by Mr. Rod Tuvaev.
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31 января 2020 г.
Starting February 1, Russia assumed international obligations on pension provision, maternity protection, medical care, compensation payments in case of accidents, disability, and loss of breadwinner. For example, old-age security can no longer be less than 40% of lost earnings. In case of violation of these rights, citizens will be able to file a complaint. Comment of the Head of Alliance Legal CG Dmitry Fesko for the legal portal Pravo.ru.
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31 января 2020 г.
One of the trends in the Russian law and order today is the strengthening of pro-creditor positions.The responsibility of company executives for the steps taken is growing, and accordingly, liability insurance policies for members of governing bodies of legal entities are becoming more popular.The problem is the uncertainty of the legal qualifications of this insurance product. Comment by Nikita Rozhentsov, Senior Advisor of Alliance Legal CG Legal Practice, for "Kommersant" business publication.
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30 января 2020 г.
Alliance Legal CG was awarded a diploma for success in the development of internal communications. Managing partner Evgeny Karnoukhov became a member of the Expert Council of the Subcommittee on Corporate Media of the Chamber of Commerce and Industry of the Russian Federation.
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30 января 2020 г.
The overwhelming majority of lawyers surveyed called the ended “procedural revolution” the most significant event of the past year. However, in addition to this event, other events were named that, according to experts in the field of law, will have a serious impact on both the economic and social life of the country. Commentary by Alliance Legal CG Managing Partner Evgeny Karnoukhov for Kommersant business publication.
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30 января 2020 г.
In 2019, the legal community has come closer than ever to the issue of the gradual introduction of a lawyer monopoly on representation in the courts. In 2020, the government intends to consider the concept of regulation of the professional legal aid market and finally determine the timing and format of the necessary reforms. Commentary by Alliance Legal CG Managing Partner Evgeny Karnoukhov for "Kommersant" business publication.
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22 января 2020 г.
Digital technologies are actively penetrating the sphere of control and supervisory relations and bring about positive changes for the entrepreneur. Dmitry Fesko, Chairman of the Supervisory Board, Head of the Alliance Legal CG consulting company, told Russian Business Guide about the forms and advantages of digitalization of control and supervision activities for entrepreneurs.
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31 декабря 2019 г.
Dear lawyers! All of you have done a good job this year! Thank you for your work!
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30 декабря 2019 г.
As part of the author's special project Alliance Legal CG in Moscow. Moscow hosted the III season of unique events “Legal Battle”.
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27 декабря 2019 г.
Partner, Head of the Criminal Law Practice of Alliance Legal CG Nikolay Popov is recommended by the individual rating of PRAVO-300 lawyers in the category "Criminal Law".
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11 декабря 2019 г.
Business representatives will be able to apply to the Commission for the Coordination of Combating Organized Crime and Other Dangerous Types of Crimes on the territory of the CIS Member States and personally to the head of the Commission Nikolay Ovchinnikov for legal assistance on issues of digital security, protection of business from external and internal threats, interaction with government agencies.
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10 декабря 2019 г.
Alliance Legal CG at the PRAVO300 Legal Rating Award Ceremony
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3 декабря 2019 г.
Colonel General of Police promises to advise the business on protection against various threats. *Nikolai Alexandrovich Ovchinnikov - Chairman of the Scientific Advisory Board of Alliance Legal CG
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2 декабря 2019 г.
Dmitry Fesko, Partner, Head of the consulting company "Alliance Legal CG", made a presentation on "Digitalization of administrative control and supervision procedures: reality and prospects" at the XX International scientific-practical conference "Kutafin Readings" as part of the IX Moscow Legal Week.
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29 ноября 2019 г.
One of the most notable trends in the law enforcement practice over the last few years has been the recovery of tax losses from company executives. Since cases of bringing to justice top managers who are members of corporate governance bodies have become much more frequent in recent years (especially after the adoption in 2013 of the Resolution of the Plenum of the Supreme Arbitration Court of the Russian Federation № 62 on the collection of losses), a significant amount of both the cases themselves and the legal issues discussed in them has accumulated. Nikita Rozhentsov, Senior Consultant at the Legal Practice Department of Alliance Legal Consulting Group, will talk about whether tax planning can become the basis for recovery of losses from the top manager in favor of the company.
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21 ноября 2019 г.
Bankruptcy of the developer is the most legitimate way to finish the problem objects. However, there are no cases when shareholders, who are the main interest in the completion of construction and the largest group of creditors of developers, initiated the bankruptcy process. So who takes over the functions of shareholders' rights defenders if bankruptcy begins? Commentary by Alina Manina, Deputy Managing Partner of Alliance Legal CG, for the business publication "Kommersant".
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20 ноября 2019 г.
The rights of suspects and accused persons guaranteed by articles 22 and 27 of the Constitution are violated as a result of a formal mechanistic approach to the selection of preventive measures in the form of detention and automatic extension of detention. No one is responsible for this. The author of this article tells about some aspects of this problem and suggests ways of its solution. Article by Artem Grishin, Deputy Managing Partner of Alliance Legal CG, for the professional publication "Avocatskaya Gazeta".
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18 ноября 2019 г.
Elena Tersintseva - Deputy Managing Partner of Alliance Legal CG was nominated for an award - "Business-Women.Live.Family - Women in Business" for achievements in professional activity.
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14 ноября 2019 г.
The first female lawyer in Russia was E.F. Kozmina, a graduate of the Vyatka Women's Gymnasium, who in 1875 received a private attorney's certificate from the Nizhny Novgorod court and had considerable practice. More than 30 years later Ekaterina Fleishits, a graduate of the law faculties of Paris and St. Petersburg universities, was the first woman lawyer to write and defend her doctoral thesis. At the beginning of the XXI century examples of successful careers in the law of the beautiful half of humanity are already in order. One of such examples is Elena Tersintseva, Counselor, Deputy Managing Partner of Alliance Legal CG law firm.
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13 ноября 2019 г.
Are you the owner of the plot of land, but there are logistical difficulties in using it and broken boundary lines? This situation can be corrected by redistribution of plots. If your plot of land is adjacent to state or municipal land and you want to correct these errors through court - you need to prove a number of circumstances. Without them there is no chance to win the process, says Olga Kalinchenko, Head of Land and Property Relations Practice at Alliance Legal CG. What exactly must be done - she said in her column.
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8 ноября 2019 г.
While the crypto-currency in Russia remains outside the legal framework, the reference of digital assets to the category of "forbidden" or "allowed" is of situational character. Thus, in bankruptcy cases the court recognizes Bitcoins as other property and includes them in the competitive mass for settlements with creditors. At the same time, the Central Bank, prosecutor's office and investigation bodies qualify the crypt currency as a money surrogate, while the actions on distribution of information and transactions on its circulation - as criminal acts. Artem Grishin - Deputy Managing Partner of Alliance Legal CG for the legal portal "Pravo.ru".
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20 октября 2019 г.
Comments Alina Manina, Deputy Managing Partner of Alliance Legal CG, for the legal portal "Pravo.ru". Bankruptcy is a time when the company has no assets and it is difficult to pay off the debts. Wait, but before the money was, where did everything go? Dissatisfied creditors can suspect a criminal scheme and file a report. It's also a way of pushing to get what they want. Who and what they're prosecuting in bankruptcy, the lawyers shared. And we're telling the stories of the CEO responsible for the premeditated bankruptcy and the manager suspected of abuse of power.
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17 октября 2019 г.
Publication of Evgeny Karnoukhov, Managing Partner of Alliance Legal CG, for the business publication E-xecutive.ru. It is profitable to part with employees, both ordinary and top managers, peacefully.
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14 октября 2019 г.
Olga Kalinchenko, Senior Consultant at the Legal Practice Department of Alliance Legal CG, spoke at the IV Annual Conference Law.ru "Development and Construction-2019". The topic of her speech was "Land and real estate litigation in 2019".
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11 октября 2019 г.
International round table "Economic Crimes: Foreign and Russian Experience". Speaker: Deputy Managing Partner of Alliance Legal CG, lawyer Artem Grishin. ​NOTS MSAL - Scientific and Educational Center for the Application of Criminal Law​
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1 октября 2019 г.
Offshore operations or exposure can lead to a raider seizure. Comment by Evgeny Karnoukhov, Managing Partner of Alliance Legal CG, for "Finance Director".
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27 сентября 2019 г.
Labor anticorruption. In order to prevent corrupt practices by employees, employers were asked to restructure all business processes, introduce special sanctions and extend incentives. Such recommendations were prepared by the Russian Ministry of Labour and Social Protection. But all these measures do not guarantee the protection of businesses from multimillion-dollar fines for the transgressions committed by their subordinates.
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26 сентября 2019 г.
Dealing with the statute of limitations for tax cases. Why did the draft resolution of the plenum of the RF Armed Forces actually cancel the statute of limitations, and why is it so worrying business? Nikita Rozhentsov, Senior Consultant, Legal Practice Department, Alliance Legal CG at the conference Pravo.ru.
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20 сентября 2019 г.
According to the British analytical company MUSO for 2017, Russia has one of the highest rates of Internet piracy in the world. By the number of downloads of unlicensed content, our country is second only to the United States. The authorities have been trying to deal with pirates for a long time. This year, two departments immediately offer their own solutions to the situation: the Ministry of Culture and Roskomnadzor. Will users begin to pay for materials on the Internet, Izvestia understood. Comment by Ignat Gornstein, Senior Advisor, Legal Practice, for "Izvestia".
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19 сентября 2019 г.
Buying an apartment can lead to court. Buying an apartment on the secondary market is also risky because once the apartment may be taken away from the buyer by the city authorities, which at one time for some reason did not enter into the rights to it. Over the past ten years, Moscow authorities have seized property in favor of the city treasury from dozens of people without compensation. The state is in no hurry to accept amendments to the Civil Code that protect the rights of a bona fide purchaser; therefore, many of those who purchase housing on the secondary market are at risk. Comment by Elena Tersintseva, Deputy Managing Partner, for Kommersant.
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18 сентября 2019 г.
The Ministry of Economic Development, in fulfillment of the list of instructions of the President of the Russian Federation and the implementation of the “regulatory guillotine” mechanism, approved by the Government of the Russian Federation, has developed a draft law “On Mandatory Requirements”. The document has already been sent to experts and business representatives. Currently, public discussions of the text of the project and anti-corruption expertise are being held. We asked Dmitry Fesko, head of the consulting company Alliance Legal CG, to comment on the bill. Publication of the Chairman of the Supervisory Board for Russian Business Guide
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2 сентября 2019 г.
The Supreme Court plans to hear 127 cases in the first week of September. The Civil Affairs Board will examine the decision of the general meeting and say whether it is worth invalidating it. The Disciplinary Board will resolve the complaint about the penalty on disclosure of information to the judge. And the administrative board will deal with unregistered candidates for deputies. Alina Manina, Deputy Managing Partner, Alliance Legal CG, for Pravo.ru
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30 августа 2019 г.
Representatives of the partners of the ex-director of "Companion" SG accuse the investigation of concealing the economic crime. According to lawyers who applied to the prosecutor's office, the businessman organized the deliberate bankruptcy of his company. Companion was one of the largest regional players in the Russian insurance market, entering the top-25 insurers in terms of fees. Experts note that the resolution of the conflict depends on the professionalism of law enforcement agencies. Alliance Legal CG Deputy Managing Partner, lawyer Artem Grishin, commented on the current situation to the "Kommersant" social and political publication.
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13 августа 2019 г.
Entrepreneurs in Russia are constantly faced with obsolete, unrealistic and conflicting demands of the authorities. Some of them are legal, while others look more like arbitrariness of inspectors. The "secret of the company" found out what actions of the auditors most disrupt businessmen and when it will stop. Dmitry Fesko for business journal "Сompany's secret".
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12 августа 2019 г.
"Criminal legal risks in corporate bankruptcy are growing. How to minimize them, What tricks really work? About risks and their hedging, about transactions that may attract close attention of law enforcement officers, - expert material by Alina Manina (Deputy Managing Partner) for the "Federal Business Journal".
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7 августа 2019 г.
Subsidiary liability is an exceptional measure. Despite this, the number of cases in which company executives are held accountable is growing every year. According to Fedresurs, in 2018 32% of the requirements to prosecute 2,125 persons were satisfied, from which 330.3 billion rubles were recovered. This was a record for all previous years. Alina Manina, Deputy Managing Partner, Alliance Legal CG, for Pravo.ru
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1 августа 2019 г.
The lawmaker is thinking about how to reduce the burden on the courts and make it easier to recover where there is usually little disputes. One such project deals with tax debts, and the other with salary arrears. But some experts believe that nothing will change, and explained their point of view. Another bill mitigates liability for drivers who unintentionally left the scene of an accident, but still risk losing their rights for up to a year and a half. In addition, the legislator proposed a way to deal with violations when registering reports of crimes - law enforcement officers may refuse to accept them.
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1 августа 2019 г.
Some problems of delineation of civil law relations and criminal offenses, delineation of fraud with related offenses against property, committed by fraud and breach of trust.
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31 июля 2019 г.
In December 2015, the Investigative Department of the Russian Ministry of Internal Affairs initiated criminal proceedings under part 4 of article 159 of the Criminal Code for large-scale fraud committed by an organized group (Moscow City Court ruling of 21 January 2019 in case No. 4g/1-462). During the investigation of the criminal case, it was determined that citizens, including from among the managers of one bank, created an organized group with the purpose of stealing the bank's funds by obtaining loans without the intention of returning them. The borrowers were managers of fictitious legal entities who did not actually receive the money. In court, they had to prove that they were nominal heads of organizations and did not conclude loan agreements and surety agreements, and the signatures on all documents were not theirs. However, the analysis of the judicial practice showed that in some cases the judges took the side of the bank - obliged the citizens to pay the sums of money on the credit documents, in other cases the judges refused the claim for recovery of money. Comment by Yunona Sizych, Senior Consultant at the Legal Practice Department of Alliance Legal CG, for Garant.ru.
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24 июля 2019 г.
Dmitry Fesko: “Entrepreneurs lose money, experience administrative pressure due to the archaic nature and inconsistency of the control and supervision legislation. Control should become reasonable, mandatory business requirements should be adequate, and reviews should be sound and transparent. The global reform, with the unofficial name of “regulatory guillotine,” aims to solve the problem by January 1, 2021. ” About what “pain points” of control and supervision the new reform will help to eliminate and how to make life easier for entrepreneurs. Dmitry Fesko, partner and head of Alliance Legal CG consulting company, for business journal "Russian Business Guide".
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16 июля 2019 г.
Last week, a number of online publications reported that, according to the results of field tax audits, Russian divisions of international tobacco companies (Imperial Tobacco, British American Tobacco, Philip Morris International), and Don Tobacco, accrued 60 billion rubles.
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15 июля 2019 г.
"At Russian legislation any company can fall under the definition of the criminal community". Alliance Legal CG attorney Artem Grishin for business portal "Eurasianet"
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1 июля 2019 г.
What are the consequences for legal entities if this innovation will be accepted? Nikita Rozhentsov, Senior Consultant, Alliance Legal CG Legal Department, for business journal E-XECUTIVE.RU.
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27 июня 2019 г.
Nikita Rozhentsov, Senior Consultant, Alliance Legal CG Legal Department for business journal "Business Petersburg". The Board of the Federal Antimonopoly Service in St. Petersburg suspended state procurement of work-wear for "Gorelektrotrans". The Office received a complaint from "Ivanovo textile company". The manufacturer claims that the carrier unreasonably rejected their application, and the State Unitary Enterprise says that the company did not provide all the documents.
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25 июня 2019 г.
06.18.2019 in the Central Court of Chelyabinsk, another hearing was held on the suit of the Prosecutor’s Office of Chelyabinsk Region against the owners of multiple domain names for closing websites containing information related to crypto currency. Alliance Legal CG in this case protects the interests of the social Internet community “pro100business”, in which activities the Central Bank and the Prosecutor’s Office saw the signs of the “financial pyramid”. However, the supervising bodies did not provide any supporting evidence following the results of numerous court sessions.
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21 июня 2019 г.
Publication by Evgeniy Karnoukhov, Alliance Legal CG Managing Partner for law portal PRAVO.ru. The debtor may receive partial or full compensation for the losses incurred from the Federal Bailiff Service if he is refused to cross the border. Evgeniy Karnoukhov, Alliance Legal CG Managing partner, told how to return money for the ticket, visa or to recover lost profits from the unconcluded contract, what evidence is better to present to the court to win the case.
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21 июня 2019 г.
Alliance Legal CG Managing Partner Yevgeny Karnoukhov spoke at the Pravo.ru conference on “Criminal law protection of business” with the topic of intersectoral prejudice in arbitration and criminal proceedings.
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14 июня 2019 г.
Evgeny Karnoukhov, Alliance Legal CG Managing Partner for law portal PRAVO.ru
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11 июня 2019 г.
Alliance Legal CG defended the interests of Mr. Aleksander Revva in the copyright protection case. June 10, 2019 Judicial Chamber for Civil Cases of Moscow City Court made the final decision in the court dispute between Mr. Alexander Revva and Mr. Ruslan Kagarmanov.
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7 июня 2019 г.
Alliance Legal CG was ranked 2019 in the "LEGAL500" international rating in the category "Restructuring and Insolvency".
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3 июня 2019 г.
The Ural Legal Run 2019 charity run in Yekaterinburg, that was organized to help the Children’s Fund of Russia Children, raised 468,800 rubles.
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28 мая 2019 г.
Alliance Legal CG lawyer Marina Podvarkova at the Scientific and Practical Conference “Criminal cases: procedural issues”. *NOTS MSAL-Scientific and Educational Center for the Application of Criminal Law. The theme of the speech "Actual problems of the choice of the preventive measures."
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23 мая 2019 г.
Senior officials of the Federal Agency for State Reserves "Rosrezerv" are suspected of particularly large-scale fraud as part of an organized group. According to investigators, they committed the embezzlement of budget money during the implementation of the state contract worth 3 billion rubles on the development for "Rosrezerv" of the technology for extending the shelf life of diesel fuel.
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16 мая 2019 г.
Dmitry Fesko, Chairman of the Supervisory Board of Alliance Legal CG: “At the federal level, control and supervisory relations in the Russian Federation are regulated by the Federal Law No. 294-FL dated December 26, 2008“ On the Protection of the Rights of Legal Entities and Individual Entrepreneurs in State Supervision and Municipal Control ”and many branch federal laws, which today are more than a hundred. The main problem of regulation is that the basic law does not apply to more than thirty types of state control, and for more than forty varieties certain features are established that are not regulated by this law. ”
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15 мая 2019 г.
The entrepreneur can avoid subsidiary liability or reduce its size if it proves when an objective bankruptcy occurred. Alina Manina's (Deputy Managing Partner) publication for the business journal "Economy and Life".
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15 мая 2019 г.
The issues of abuses or errors on the part of experts and specialists have recently become more and more relevant in both the arbitration and civil proceedings, which is a common problem. Deputy Managing Partner Alliance Legal CG Tersintseva Elena in this article, using examples from judicial practice, shows that specialists are engaged in preparing their conclusions, without taking the factor of responsibility into account at all, and suggests ways of resolving this situation.
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8 мая 2019 г.
For 8 years, Alliance Legal CG has represented the interests of Anatoly Badretdinov, both in the field of sports law and in any legal issues.
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17 апреля 2019 г.
Legislative changes, the development of judicial practice, the problems of parallel imports, counterfeit, protection of rights to a song and computer programs - this and much more was discussed by the participants of the V annual conference “Pravto.ru” on intellectual property issues.
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15 апреля 2019 г.
“How to prove labor relations if there is neither an employment contract nor employment record? Employees submitted passes, orders for employment, work orders, brought witnesses, but two instances did not believe them. The Supreme Court recalled that the existence of labor relations between the parties is presumed, and the burden of proof to the contrary lies with the employer. " Comment by Olga Kalinchenko, Counselor, Head of Land and Property Practice, Alliance Legal CG.
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10 апреля 2019 г.
Yesterday, the media reported on the first known lawsuit of a blogger, demanding to protect his reputation. The scandal broke out between the author of the YouTube channel “Hellish Grandmas” Alexandra Bayazitova and Tinkoff Bank. But the claim itself is not interesting, but because of what it all began. The blogger argued that the bank took advantage of the anti-money laundering law.
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8 апреля 2019 г.
In March 2019, with the support of the Chamber of Commerce and Industry of the Russian Federation and Russian Business Guide business magazine, Allianсe Legal CG was presented in the "Best Legal Departments" nomination with the “Russian Business Guide” award - “PEOPLE OF THE YEAR” dedicated to innovative, export-oriented and socially-oriented business.
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29 марта 2019 г.
"It is striking how easily the preliminary investigation authorities have recently charged the economic composition of Article 210 of the Criminal Code of the Russian Federation, the maximum penalty for which provides for life imprisonment. It is noteworthy that this trend was established against the background of the proclaimed policy of decriminalizing economic crimes our country". Marina Podvarkova for legal portal PRAVO.ru
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26 марта 2019 г.
Alina Manina, head of bankruptcy support practice, Alliance Legal CG, spoke at Pravo.ru conference with the topic “How to determine the moment of objective bankruptcy? Attraction of subsidiary liability for failure to fulfill the obligation to file for bankruptcy”.
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22 марта 2019 г.
Alina Manina (Deputy Managing Partner, Head of Bankruptcy Support Practice) - Speaker of the Business Conference "Criminal Law Risks of Economic Activity." NOTS of application of criminal law of Moscow State Law Academy O.E. Kutafina Full video performance.
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12 марта 2019 г.
Dmitry Fesko, Alliance Legal CG Chairman of the Supervisory Board, specifically for business journal "RBG" about "how small and medium business feels from the point of view of legal regulation".
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5 марта 2019 г.
"Annual increase in the capacity of the equipment used in mining, and the increase in the number of people who want to enrich themselves in this way" in an article by Artem Grishin, Alliance Legal CG Deputy Managing Partner for business journal "Russian Business Guide".
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21 февраля 2019 г.
"Mr. Valery Chernikov, Deputy Chairman, Alliance Legal CG Scientific Advisory Council leading expert cited information that became known to him as part of the office of the Deputy Chairman of the Expert Council under the Commissioner for Human Rights in the Russian Federation.
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8 февраля 2019 г.
"Do not cross the dangerous line. On the boundaries between controlled and criminal bankruptcies". Alliance Legal CG Deputy Managing Partner, Head of Bankruptcy Support Practice Alina Manina for the professional edition "Advocate newspaper". The thin line between controlled (controlled) and criminal bankruptcy causes a heightened risk of criminal liability for bankruptcy managers and business owners who want to “write off debts” through insolvency procedures and preserve valuable assets. The author of this article will consider what are the fundamental differences between controlled and criminal bankruptcies and how to avoid criminal liability.
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1 февраля 2019 г.
The informational and legal portal PRAVO.ru posted a number of comments from Alliance Legal CG specialists in a publication on the topic “Legislative innovations - which will come into force in February”.
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28 января 2019 г.
The Alliance team sincerely congratulates everyone with the upcoming "New Year 2019"!
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26 января 2019 г.
Alliance Legal CG Managing Partner Yevgeniy Karnoukhov on the development of legal business in Russia for business journal "Russian Business Guide".
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17 января 2019 г.
On the informational and legal portal PRAVO.ru published an article by Sergey Ovechkin - Head of the Department of Forensic, Technical and Handwriting Expertise of the National Expert Bureau, ANO.
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15 января 2019 г.
By a decision of January 14, 2019, the Kuntsevsky District Court of Moscow completely dismissed the claim of Ruslan Kagarmanov against Alexander Revva on copyright protection of the song “Chika”.
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21 декабря 2018 г.
The informational and legal portal Pravo.ru posted a number of comments from Alliance Legal CG specialists in the article “The most interesting bills of November”.
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18 декабря 2018 г.
Article by Sergey Volosnikov - Counselor, Head of the Financial and Analytical Department of Alliance Legal CG, Head of the Department for Evaluation and Financial and Economic Expertise of ANO NEB.
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10 декабря 2018 г.
The old manor house of Meshchersky-Buturlin (XVIII - XIX centuries), built by the famous architect Kazakov M.F., with modern interior in the style of classicism in modern times is not only an object of cultural heritage, but also the “House of Science” of the Moscow State Law Academy. O.E. Kutafina, where on December 7 passed a criminal law workshop “Criminal trends: search for qualifications”.
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5 декабря 2018 г.
It was a tense, happy, bright evening! The Ceremony of the national rating of law companies PRAVO300 took place!
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3 декабря 2018 г.
November 29, 2018, Moscow - with the support of the Alliance Legal CG, the third annual charity evening, “A Dream in a Winter Night”, was held.
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1 декабря 2018 г.
Sergey Volosnikov - Counselor, Head of the Financial and Analytical Department of Alliance Legal CG, Head of the Assessment and Financial and Economic Expertise Department of ANO NEB has been awarded the international qualification title of Recognized European Valuer (REV), TEGoVA)
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24 ноября 2018 г.
Annual Legal Battle Alliance Legal CG 2018.
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23 ноября 2018 г.
On November 23, Alina Manina (Paltseva) ( Alliance Legal CG Deputy Managing Partner, Head of Bankruptcy Support Practice) at the conference "Criminal Bankruptcies" organized by our partners - (Scientific and Educational Center) of the Moscow State Law Academy. O. E. Kutafina.
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22 ноября 2018 г.
The informational and legal portal PRAVO.ru posted a number of comments from Alliance Legal CG experts in a publication on the topic "The most interesting bills of October."
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16 ноября 2018 г.
The Pravo.ru information and legal portal posted a comment by Nikita Rozhentsov, Senior Consultant at the Department of Legal Practice Alliance Legal CG, in an article on the topic: “The Supreme Council decided what to consider as“ abuse of the right ”in rent.”
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12 ноября 2018 г.
On November 8, 2018, the II International Conference “Problems of the Protection of Human Rights in the Eurasian Space: Exchange of Best Ombudsmen Practices” was held in Moscow, dedicated to the 70th anniversary of the Universal Declaration of Human Rights and the 25th anniversary of the adoption of the Constitution of the Russian Federation.
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5 ноября 2018 г.
Publication of the Partner and the Head of the Alliance Legal CG D. Fesko in the federal scientific and practical journal "Administrative Law and Process" on the theme "Administrative control (supervision) as a function of law enforcement bodies."
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2 ноября 2018 г.
Information and legal portal PRAVO.ru posted several comments of Alliance Legal CG's specialists in the publictaion: “Legislative innovations - what comes into force in November.”
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1 ноября 2018 г.
Information and legal portal Pravo.ru posted the comment by Artem Grishin, Advisor, Deputy Managing Partner of Alliance Legal CG, in the article on the topic: "The Supreme Court understood who would return the money stolen from the card."
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26 октября 2018 г.
October 25, 2018 Dmitry Fesko - Chairman of the Supervisory Board of Alliance Legal CG, took part in the International Scientific and Practical Conference "Lazarev Readings" on the theme "State control and supervision, as ways to ensure legality in the field of economic activity: theory and practice."
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25 октября 2018 г.
The article by Nikita Rozhentsov, Senior Consultant, Alliance Legal CG Legal Practice Department for PRAVO.ru legal portal on the topic: Signs of dependence in the case of additional tax assessment.
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22 октября 2018 г.
October 17, Olga Kalinchenko, Head of the practice of land and property relations of Alliance Legal CG, spoke at the Pravo.ru conference “Development and Construction: Legal Issues”. Olga spoke in the 3rd session of "Judicial practice and bankruptcy in the construction industry" with the theme "The principle of the unity of the fate of the land and the property on it in litigation. "
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15 октября 2018 г.
Cases on the protection of business reputation in the claims of businessmen and government officials in recent months are regularly discussed in the media, while receiving an ambiguous public assessment. The legal aspects of this topic were highlighted by the lawyers of Alliance Legal Consulting Group in their article for the "Russian Business Guide" publication.
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12 октября 2018 г.
Presentation of the Scientific and Educational Center (structural subdivision of the Moscow State Law University named after O. Kutafin (MSLA) "and the presentation at the event" Joint Russian-German round table on the topic "Crimes in the economic sphere: Russian and European experience".
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8 октября 2018 г.
Alliance Legal CG is the official partner of the Scientific Educational Center (REC), which is a structural subdivision of the Moscow State Law University named after O.E. Kutafina (MSLA) ".
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1 октября 2018 г.
September 28, 2018 Valery Chernikov - Doctor of Law, Professor, Honored Lawyer of the Russian Federation, Leading Expert of the Scientific Advisory Board of the Alliance Legal CG and Dmitry Fesko, Chairman of the Supervisory Board of the Alliance Legal CG, participated in the XX International Scientific and Practical Forum “ Yurtekhnetika ”, conducted on the basis of the Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, the Academy of Management of the Ministry of Internal Affairs of Russia and the Nizhny Novgorod Research and Applied Center“ Legal Engineering ”.
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28 сентября 2018 г.
September 28, Senior Consultant of the Department of Legal Practice Alliance Legal CG Nikita Rozhentsov spoke at Pravo.ru conference “Tax Policy and Tax Disputes - 2018”.
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20 сентября 2018 г.
Law firms act as "firemen". Which companies today turn to agencies that provide services for criminal and legal protection of business. How much such practice is common in Russia. Does the supply match the demand? Managing Partner Evgeniy Karnoukhov shared his opinion on these issues with the Russian Business Guide.
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11 сентября 2018 г.
"Liquidity ratios: normative values and actual indicators of bankruptcies". The portal "Corporate Management" published the article of the Head of the Financial and Analytical Department of Alliance Legal CG Sergei Volosnikov.
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31 августа 2018 г.
"Pravo.ru": legislative novels - that comes into force in September. Citizens will be able to create their own hereditary funds, and in case of problems with insurance companies and microfinance organizations, apply to the authorized representative for consumer rights of financial services. In public societies there will be a mandatory system of compliance. And banks will protect electronic means of payment from fraudulent attacks.
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23 августа 2018 г.
The Supreme Court explained how to obtain ownerless real estate. If half the apartment is 19 years old no one claimed, is it right to recognize it as escheated property and give it to the city administration? Or a person who for all these years kept an apartment and paid for it, can expect to receive it in ownership on acquisitive prescription? These questions were answered by the Supreme Court.
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14 августа 2018 г.
The Supreme Court recalled how to calculate the costs of a lawyer-representative. In one of the recent disputes, the Supreme Court explained how the costs of paying insurance premiums for legal services should be taken into account - in court costs or as losses. In addition, the court also clarified the possibility of recovering the costs that arose from challenging the size of the subtransmission.
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8 августа 2018 г.
Moscow Region Khimki City Court granted the claim of Mikhail Kiyko, Director General of the United Grain Company, and found the publication in "The Moscow Post", entitled "The General Millionaire tries to get to Zolotov's deputy," untrue.
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1 августа 2018 г.
"There are losses, and the guilty did not find: should the head be responsible for them." The practice of bringing the management of the company to account for damages varies. Although there are corresponding explanations of the EAC, what courts should pay special attention to, sometimes there are paradoxical situations: losses are proven, and there are no perpetrators.
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1 августа 2018 г.
Interview with the management of Alliance Legal CG for the magazine "Russian Business Guide". The issue was prepared with the participation of the Chamber of Commerce and Industry of Moscow about business development on the territory of the capital of Russian Federation (Moscow) and also includes information on TOP-10 legal and consulting companies.
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25 июня 2018 г.
On June 19, Alina Paltsev, Head of Alliance Legal CG Bankruptcy Support Practice, spoke at the Pravo.ru conference "Bankruptcy-2018: Regulation and Judicial Practice"
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4 июня 2018 г.
On June 1, Head of the "Alliance Legal" law office Artem Grishin spoke at Pravo.ru conference "Criminally-legal responsibility of business".
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31 мая 2018 г.
"Contractor risks: how to get the money earned"
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29 мая 2018 г.
On June 1, the information and legal portal Pravo.ru holds a conference entitled "The Criminally-Legal Liability of Business - 2018".
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18 мая 2018 г.
The article by Dmitri Fesko, Chairman of the Supervisory Board of Alliance Legal CG, was published in the official edition of the Legal Forum-2018 (International Legal Forum in St. Petersburg) "Balance of control: the interests of entrepreneurs and the state"
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4 мая 2018 г.
A new expert, Doctor of Law, Professor, Honored Lawyer of the Russian Federation, Retired Lieutenant-General - Mr. Valeriy Chernikov joined the Scientific Advisory Board of Alliance Legal CG.
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30 апреля 2018 г.
April 24, Senior consultant of Legal Department of Alliance Legal CG Olga Kalinchenko spoke at RBC Business Breakfast "Legal Issues in Real Estate and Construction".
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17 апреля 2018 г.
April 24, Business holding RBC holds a conference - business breakfast "Legal issues in real estate and construction in 2018".
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16 апреля 2018 г.
April 12, 2018 Chairman of the Supervisory Board (Council of Partners) of Alliance Legal CG Dmitry Fesko made a presentation at the IV All-Russian Scientific and Practical Conference "Actual Issues of Control and Supervision in Socially Significant Spheres of the Society and State", conducted on the basis of the "National Research Nizhny Novgorod State University named after Lobachevsky. "
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10 апреля 2018 г.
The legal portal PRAVO.ru published an article of the Senior Consultant of the Legal Practice Department of Alliance Legal CG, Nikita Rozhentsov, on the topic "Article 54.1 of the Tax Code: game by new rules or repetition - the mother of the doctrine?"
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2 апреля 2018 г.
On March 28, at the Pravo.ru conference "Secondary liability" theorists and practitioners discussed what is now the institution of subsidiary responsibility and what it gives to the creditor and the beneficiary. Is the bankruptcy procedure in the interests of the debtor or the creditor? What preferences does the Federal Tax Service have in recovering tax debts from a beneficiary outside of bankruptcy? Is it possible to inherit subsidiary debts and how do they calculate the limitation period?
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1 апреля 2018 г.
"Kommersant" published the fourth annual rating of the legal services market. The purpose of the rating is to provide customers with legal services with a "road map" of the market, which is structured according to the possible needs of business, investors and individuals. Every year, the organizers improve the methodology, so that the rating serves as a quality navigator for the selection of leading providers of legal services.
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20 марта 2018 г.
Combating illegal "conversion". Despite the significant reduction in the volume of withdrawal of funds abroad in recent years, this problem remains quite urgent and the state is trying to find new ways to solve it, since the convertible sums continue to be measured in billions of rubles.
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19 марта 2018 г.
"At the Pravov.ru conference, experts in the field of inheritance law discussed how to effectively plan an inheritance and neutralize abuses by business partners, and also discussed many controversial issues of law enforcement."
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1 марта 2018 г.
28 февраля на конференции "Право.ru" "Судебная практика - 2017: ключевые кейсы" эксперты обсудили самые громкие судебные споры уходящего года. Представитель ФАС озвучила решения по тем делам, которые особенно важны для антимонопольной сферы. Больше всего времени участники мероприятия отвели для обсуждения тем в рамках процедуры банкротства: от субсидиарной ответственности до участия аффилированных лиц в этом процессе и квалификации внутрикорпоративных займов для реестра кредиторов.
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26 февраля 2018 г.
28 Февраля при участии Alliance Legal CG и информационно-правового портала Право.ру пройдет конференция "Судебная практика - 2017: Ключевые кейсы".
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15 февраля 2018 г.
В период с 15 по 16 февраля 2018 года при поддержке Alliance Legal CG состоялась XV Международная научно-практическая конференция "Ковалёвские чтения", посвященная памяти М. И. Ковалева.
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8 февраля 2018 г.
В период с 15 по 16 февраля 2018 года при поддержке Alliance Legal CG состоится XV Международная научно-практическая конференция, посвященная памяти М. И. Ковалева.
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29 января 2018 г.
с 25 по 26 Января 2018 года при поддержке Alliance Legal CG в Московском государственном юридическом университете имени О. Е. Кутафина (МГЮА) прошла XV Международная научно-практическая конференция «Уголовное право: стратегия развития в XXI веке».
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12 января 2018 г.
В период с 25 по 26 Января 2018 года при поддержке Alliance Legal CG в Московском государственном юридическом университете имени О.Е. Кутафина (МГЮА) пройдет XV Международная научно-практическая конференция «Уголовное право: стратегия развития вXXI веке».
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30 мая 2014 г.
Publication by Marina Podvarkova, Lawyer Alliance Legal CG Criminal Law Business Protection Department, for the legal portal PRAVO300
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