7 июля 2021 г.
Unscrupulous employees of a manufacturer may prevent potential customers from placing an order directly and diverting them to shell companies. What safeguards to use when dealing with internal fraudsters to avoid giving them the gift of your profits.
7 июля 2021 г.
What, apart from the technological process, the education of the population or the GDP, determines the level of development of a country? Many would agree that it is charity. It is an indicator of humanity, kindness and understanding.
6 июля 2021 г.
“Russia has never worshipped law, has never believed in its perfection, has never demanded perfection from it <...>, has looked upon it as a matter of secondary importance”. – Konstantin Aksakov, publicist, historian, 1855
2 июля 2021 г.
The decision made a year earlier to replace the bankrupt's luxury housing with a more modest one was fulfilled: the five-room flat was auctioned off for debts. This is the first such case in the russian practice. Now there will be more of them, and debtors will start hiding their only luxury housing, for example, to rewrite it to relatives, the expert warns.
2 июля 2021 г.
Dmitry Fesko, Partner and Head of Investment and Tax Law Practice at Alliance Legal CG, took part in the 6th National Research and Practice Conference "Topical Issues of Control and Supervision in Socially Important Spheres of Society and State Activity" at the N.I. Lobachevsky National Research University.
1 июля 2021 г.
Experts note that it will now be easier to prosecute for this offence because of the increased statute of limitations. However, lawyers have differing views on the inclusion of the concept of a "debtor's controlling person" in the criminal law.
30 июня 2021 г.
The tax authorities decided to bankrupt the debtor under the simplified procedure as absent because he had no assets and the firm was not carrying on business. But the three courts decided that the FTS had to prove that the location of the head of the legal entity was unknown. The Supreme Court disagreed: it pointed out that for bankruptcy of an absent debtor only one ground is sufficient. Experts believe that the SCEC's position will reduce the number of unjustified refusals to introduce simplified bankruptcy procedures.
23 июня 2021 г.
On 23 June 2021, O.E. Kutafin University (MSAL) hosted Alliance Legal CG's Moscow office in a hybrid format for the second academic and practical conference "Criminal Cases: Procedural Issues".
17 июня 2021 г.
Creditors bought for bankrupt a small flat in order to relocate him and sell his more spacious only home. The debtor disagreed and challenged the creditors' decision in court, with the Supreme Court ultimately agreeing with his arguments. The Constitutional Court clarified whether the only dwelling could be added to the bankruptcy estate in this way.
16 июня 2021 г.
The Constitutional Court has allowed an appeal against the lawfulness and validity of the reason for refusing to initiate criminal proceedings. An investigator may refuse if he does not see an event or corpus delicti. Investigators and courts may confuse the two grounds, but there is a difference between them, the CC said. And confusion can lead to a person being indirectly accused of a misdemeanour, even if there is insufficient evidence. Lawyers were optimistic about the ruling.