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August 7, 2019
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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August 7, 2019
"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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August 1, 2019
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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August 1, 2019
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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July 31, 2019
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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July 24, 2019
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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July 16, 2019
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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July 15, 2019
"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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July 3, 2019
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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July 1, 2019
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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