June 10, 2020
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.
June 9, 2020
Evgeny Karnoukhov took part in an online conference with a report on the problem of using criminal law methods in resolving civil law conflicts.
June 9, 2020
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.
June 9, 2020
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.
June 5, 2020
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.
June 3, 2020
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
June 1, 2020
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.
May 26, 2020
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.
May 21, 2020
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.
May 20, 2020
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.