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.
27 сентября 2019 г.
Nikita Rozhentsov, Senior Consultant of Alliance Legal CG, spoke at the conference "Pravo.ru". Recovery of losses related to non-payment of taxes. Can tax planning be a basis for the recovery of losses from the top manager in favor of the company?
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.
24 сентября 2019 г.
In August, the Investigative Committee opened a criminal case for "laundering" money used by Alexei Navalny's Anti-Corruption Foundation. Together with OVD-Info, we found out how many convictions were handed down under this article. It turned out that not many, because it is not easy to investigate such cases, and proving guilt is even more difficult. Most often it is imputed in addition to some other crime. Commentary by Artem Grishin, Deputy Managing Partner at Alliance Legal CG, for Pravo.ru
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".
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.
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
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
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.
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".