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Results: 1-10 of 265

Russia searches Oriflame offices in tax probe

  • Shook Hardy & Bacon LLP
  • -
  • Russia, USA
  • -
  • August 21 2014

In an ongoing tax investigation spanning several years, Russian police searched the Moscow offices of Swedish cosmetics company Oriflame and seized

Legal framework for FATCA in the Russian Federation

  • White & Case LLP
  • -
  • Russia, USA
  • -
  • August 13 2014

On 30 June 2014 Law No. 173-FZ "On specifics of financial operations with foreign citizens and legal entities, on amendments to the Code of the

Transfer pricing court cases

  • Dentons
  • -
  • Russia
  • -
  • July 31 2014

A series of tax disputes involving Russian automotive market distributors (namely, Mazda Motors Rus, Suzuki Motors Rus, and Hyundai Motor CIS) and

Changes to the regulation of operations on foreign accounts (deposits) of Russian residents

  • Pepeliaev Group
  • -
  • Russia
  • -
  • July 31 2014

Pepeliaev Group advises that Federal Law No. 218-FZ dated 21 July 2014 has expanded the list of cases when funds may be credited to foreign accounts

Historic award in the Yukos majority shareholders arbitration

  • Shearman & Sterling LLP
  • -
  • Global, Russia
  • -
  • July 28 2014

In a historic USD 50 billion award rendered on July 18, 2014, an Arbitral Tribunal constituted pursuant to the Energy Charter Treaty held unanimously

Development of the beneficial ownership rules triggers new tax risks for cross-border intercompany payments

  • Baker & McKenzie
  • -
  • Russia
  • -
  • July 23 2014

Tax Russia Legal Alert May 2014 Development of the Beneficial Ownership Rules Triggers New Tax Risks for Cross-Border Intercompany Payments At a recent open hearing of the Budget and Taxes Committee of the lower chamber of the Russian Parliament the Minister of Finance confirmed ongoing work on legislative implementation of a beneficial owner requirement

News from the BRICS: bringing money and data back to Russia

  • Debevoise & Plimpton LLP
  • -
  • Russia
  • -
  • July 23 2014

In the first six months of 2014, Russia has moved ahead on a number of initiatives said to target bolstering the country's national security in the

СПЕЦИАЛЬНЫЙ ВЫПУСК БЮЛЛЕТЕНЯ NSP: ОБЗОР ПО НАЛОГООБЛОЖЕНИЮ ОПЕРАЦИЙ С ЦБ И ФИСС, ВЕСНА 2014

  • Nektorov, Saveliev & Partners Ltd
  • -
  • Russia
  • -
  • July 7 2014

До 2014 года дивиденды по таким акциям перечислялись эмитентом напрямую в адрес владельцев бумаг, для чего номинальный держатель (депозитарий) должен

The Russian Supreme Commercial ('Arbitration') Court provides explanations concerning VAT

  • Pepeliaev Group
  • -
  • Russia
  • -
  • July 7 2014

On 30 May 2014 the Plenum of the Russian Supreme Commercial ('Arbitration') Court adopted a Resolution concerning issues arising when VAT is being

Разъяснения ВАС РФ по НДС

  • Pepeliaev Group
  • -
  • Russia
  • -
  • July 7 2014

Юридическая компания Пепеляев Групп сообщает, что 30 мая 2014 г. Пленум ВАС РФ принял Постановление по вопросам, возникающим при