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Posts by category
- Category: Blog Accounting
- Verification of accounting and reporting correctness
- Checkup of accounting
- Internal accounting audit
- Audit of accounting and reporting organization
- Accounting and analysis of financial results
- Accounting of services provision
- Audit according to sectoral accounting standards
- Accounting services of contracts
- Accounting services
- Accounting services and tax accounting
- Accounting services at simplified tax system
- Verification of accounting records
- Accounting restoring
- Accounting for individual entrepreneurs
- Accounting of electronic services
- Attorney services in accounting
- Audit services accounting
- Accounting outsourcing
- Audit of accounting (financial) statements
- Accounting in the service sector
- Fixed assets accounting
- Accounting of notary services
- Accounting of Legal Services
- Accounting of consulting services
- Expedited audit of accounting
- Category: Blog Arbitration Court
- Defense in court. Getting the support of a representative. The role of legal support during the proceedings.
- Application to the court for the protection of violated rights
- Legal representation
- The protection of entrepreneurs rights in an arbitration court
- Court representative
- Court representative 2021
- Representation in the Supreme Court of the Russian Federation
- Protection of the rights of entrepreneurs by the court of general jurisdiction
- Protection of violated rights in arbitration court
- Copyright protection in the Arbitration Court
- Category: Blog Contracts
- Verification of the delivery contract. What to check, features and nuances of filling out the delivery contract.
- Creating a sales contract
- Verification of the lease agreement for non-residential premises
- Legal examination of the delivery contract
- Checking the license agreement
- Comparative analysis of the Collective agreement
- Comparative analysis of Labor and Civil Law contract
- Comparative analysis of categories of Labor contract
- Examination of the work contract
- Tax expertise of contracts
- Analysis of the international sales contract
- Labor contract analysis
- Analysis of international agreement
- Features of the contract for the supply of goods
- Contract analysis
- Contract for the creation of a corporation
- Stages of drafting a contract
- Is the foundation agreement required when creating an LLC
- Legal analysis of international treaty
- Foundation agreement
- The purpose of contract verification
- Contract for representation in the arbitration court
- Legal analysis of the contract
- Drawing up a contract for an auditing services provision
- Power of attorney for representation in an arbitration tribunal
- Business contract review
- Analysis of contracts for tax risks
- Legal analysis of incorporation documents
- Category: Blog Dispute settlement
- Pre-trial settlement of tax disputes
- Intellectual property rights
- Review and resolution of individual labor disputes
- Pre-trial procedure of settling labor disputes
- Settlement of labor disputes in court
- Tax dispute resolution
- Labour disputes and their resolution procedure
- Mediation and Pre-trial dispute settlement
- Resolving labor disputes
- Corporate disputes settlement
- Pre-trial dispute settlement
- Category: Blog Due Diligence
- Category: Blog Invitation to entry Russia
- Category: Blog Liquidation of company
- Liquidation of legal entity in 2022
- Voluntary liquidation procedure of legal entity
- Non-judicial liquidation of a legal entity
- Administrative liquidation of a legal entity
- State registration of liquidation of a legal entity
- Compulsory liquidation of a legal entity
- Liquidation of company’s representative office
- Liquidation of a legal entity with debt without bankruptcy
- Liquidation of inactive legal entity
- Compulsory liquidation of a legal entity by tax authority
- Repeal of decision to liquidate a legal entity
- Liquidation of a legal entity due to the bankruptcy
- Suspension of a legal entity’s liquidation
- Closure of a branch/representative office of a foreign company in the Russian Federation
- Liquidation of business
- Appeal against a decision to liquidate a legal entity
- Category: Blog M&A
- Setting up a joint venture abroad
- Mergers and acquisitions in investment projects
- Mergers and acquisitions 2020
- Establish joint ventures
- Holding establishment
- Russian market of Mergers and Acquisitions
- SPA M&A
- Structuring business processes
- M&A Director
- Vertical merger
- Joint venture agreement
- Equity joint venture
- M&A deal
- What Is a Merger and Acquisition?
- Mergers and acquisitions anti-crisis management
- What Is a Joint Venture?
- Category: Blog Purchase and sale of business
- Category: Blog Registration of foreign citizens
- Category: Blog Residence permit
- Permanent residence permit without citizenship in the Russian Federation
- Obtaining Russian citizenship without permanent residence permit
- Confirmation of a permanent residence permit in Russia
- Reasons for refusal of a residence permit in the Russian Federation
- Work permit in Russia
- Permanent residence permit in Russia without getting temporary residence permit
- How much does a residence permit cost in Russia
- Residence permit in the Russian Federation for purchasing real estate property
- Russian citizenship after PRP
- Residence permit in Russia in 2020
- Residence permit in Russia
- Permanent residence permit in Russia: what does it give?
- Renewal of Russian permanent residence permits
- Entry and exit from Russia with a residence permit
- How long does residence permit in Russia last
- Obtaining a residence permit in Russia due to the marriage
- Residence permit in Russia due to a child
- Cancellation of a residence permit in Russia
- How to check the status of a permanent residence permit in Russia
- Unlimited permanent residence permits in Russia
- Category: Blog Starting Business In Russia
- Category: Blog Tax accounting
- Category: Blog Tax planning
- Category: Blog Temporary residence permit
- Entering the Russian Federation with temporary residence permit
- Temporary residence permit policy in Russia
- How to extend temporary residence permit in Russia
- Permanent residence permit in the Russian Federation
- Is it allowed to travel abroad or to another region of the Russian Federation with TRP
- Obtaining temporary residence permit by marriage with the citizen of the Russian Federation
- Category: Blog Work permit in Russia
- Category: Misc
- It will be easier to get zero export VAT
- Obtaining a residence permit in Russia for foreign IT specialists will be simplified.
- It is no longer necessary to sell foreign currency earnings.
- The Tax Service extended the ban for blocking current accounts
- The procedure for resolving corporate disputes. Existing ways to resolve differences.
- Legal support of investment projects. When and why is this necessary?
- Features of the consideration of corporate disputes. How to resolve disagreements in pre-trial and judicial proceedings?
- Senators are considering a bill on a new procedure for managing external business
- The government will simplify the purchase of businesses leaving the Russian Federation
- Entry of foreign citizens to Russia in 2022.
- Obtaining a residence permit will be simplified
- New bills: state registration of brands, digitalization of taxes and requirements for accounts of government agencies.
- Most foreign companies continue to operate in Russia.
- The regulator has introduced new rules for banks on currency circulation.
- The Russian equivalent of SWIFT already uses 53 banks from 11 countries.
- Pre-trial dispute settlement procedure in the arbitration process. When it’s necessary?
- How to open an LLC remotely. Nuances of the procedure. Is it possible to contact specialists?
- Remote registration of the company. How does the online service simplify the state registration process?
- Business separation (split). Why is this necessary and how to reduce the risks of possible unpleasant consequences of such a decision?
- Foreigners from the IT sector will be able to obtain a residence permit in a simplified manner.
- New procedure for importing goods to the Russian Federation
- Updates of legislation on international companies.
- Anti-crisis presidential decrees, how they will affect foreign economic business.
- Novelties in the legislation on currency residents.
- Законом предусмотрены определённые обязанности валютных резидентов:
- The government announced a new bankrupt moratorium.
- Highly qualified specialists will receive the right to obtain a residence permit.
- The Ministry of Foreign Affairs of the Russian Federation has stated that it will not impose visa restrictions on Europeans.
- Non-residents of “unfriendly” countries will have the right to dispose of real estate in the Russian Federation without restrictions.
- Businesses were guaranteed a moratorium on scheduled inspections
- Cancellation of the mask regime in Moscow
- Which banks of the top ten will not be banned from SWIFT?
- The government has proposed three options for interaction with foreign business
- SWIFT in Russia under sanctions.
- Partnership Agreement
- Notification of the liquidation of a legal entity
- Hostile takeover of companies
- Assessment of the risk of bankruptcy of the enterprise
- Creation of a group of companies
- Which laws come into force in March.
- Medical examination of foreigners: what certificates will be required in the Ministry of Internal Affairs?
- Is cryptocurrency allowed now?
- How a foreigner can open a business in Russia: rights, obligations and restrictions
- Foreign business: ways to work in Russia
- Liquidation of a legal entity: responsibility
- Pre-trial procedure for settlement of disputes of entrepreneurs
- Reorganization of the company
- Legislative changes in 2022.
- Notification of the creditor on the liquidation of the company
- Property after the liquidation of company
- In 2022, foreigners will be obliged to undergo a medical examination and fingerprinting in a new way.
- It is proposed to increase the minimum wage for highly qualified specialists.
- Will Russia ban cryptocurrency?
- Change in the procedure for entry of foreign citizens to Russia from December 29
- Checking the contract
- Objections to the liquidation of a legal entity
- Business restructuring
- HAPPY NEW YEAR AND MERRY CHRISTMAS!
- The following laws will come into force on December 17.
- Verification of land lease agreements
- Expert appraisal of the lease agreements
- Contract of assignment and commission: comparative legal analysis
- The procedure for revoking powers of attorney will be simplified from December 29
- Changes in the legislation of the Russian Federation from December 1.
- Company’s share can now be realized remotely
- The Russian Federation has approved an international treaty recognizing foreign court decisions on business cases.
- The Ministry of Finance of the Russian Federation proposes to make the same income tax rates for residents and non-residents of the Russian Federation.
- Foreign nationals are moving to Russia despite COVID-ban
- Protection of taxpayers rights in court
- It is proposed to change the procedure for paying VAT for services.
- Methods of defense in court
- Remote mode of operation in Moscow
- The Ministry of Internal Affairs of Russia stands for changing the regime of stay of foreign citizens.
- Refusal from taxation of income received from intellectual property.
- The Ministry of Finance has proposed to equalize personal income tax rates for Russians and citizens who are tax residents of Russia, and to establish the amount of income tax on earnings “from employment activities”
- Holiday weekends for 2022
- Cancellation of remote regime for employers
- Development’s trends of russian economic sector
- Vacation and pandemic
- Major companies are interested in moving to Russian offshore
- Ask a lawyer
- The Ministry of Internal Affairs proposes to introduce 3 new legal regimes of foreign citizens’ stay in the Russian Federation
- From July 1, the procedure for notarization of the decision of the legal entity’s sole participant to increase the amount of authorized capital has been changed
- New in legislation – June 2021.
- The terms of foreign citizens’ stay in Russia have been extended till September 30
- Important business innovations in Russian legislation for may 2021
- A draft law on subsidiaries of foreign IT-companies has been introduced to the State Duma
- From July 2022, it will be possible to affix an electronic apostille on the documents
- From July 1, a pre-trial appeal of supervisory authorities’ decisions will be mandatory
- It will become easier to submit documents for state registration of a company through a notary
- Analysis of the agency agreement
- New rules in the legislation on investment activity: “golden” passports, protection of novice investors, state information system.
- Meetings of shareholders, the board of directors, and creditors will be held online
- The Ministry of Digital Development proposes to create a specialized court for economic disputes in the field of information technologies
- The requirements for the Articles of Association of joint-stock companies will be optimized
- From April 1, German citizens are allowed to enter the Russian Federation anew
- Judicial protection of civil rights
- Representation of legal entity in court
- Analysis of a civil contract
- Employment contract and legal regulations
- Russia plans to create a unified system of registering foreign citizens staying in the country, details on our website
- The government may oblige foreign IT-companies to open representative offices in Russia
- Termination of the contract
- Preparation business for sale
- Personal data: new working rules from March 1, 2021
- The Government may exempt IT-companies from planned inspections
- The tax burden of foreign companies in the field of information technology is planned to be increased
- Attorneys at law will be banned from representation in court for violating legal ethics
- Amedments in the field of legislation on foreign investment
- Draft law on top managers’ liability insurance has been prepared
- Foreign citizens arriving in Russia from the EAEU countries will be required to pass identification
- The State Duma introduces a temporary identity card for stateless persons staying on the territory of Russia
- A number of restrictions are lifted in Moscow from January 27
- Working with distressed assets in the context of coronavirus restrictions: work of courts, moratoriums and other restrictions
- The legislation in the field of bankruptcy is planned to be tightened
- The Ministry of Economic Development of the Russian Federation will launch a digital platform for small and medium-sized businesses support
- Issuance of electronic visas to foreign citizens has been suspended
- FTS clarified the rules for providing information about beneficiaries
- The permission documents of foreign citizens will be valid without prolongation until June 15, 2021.
- Legislation on legal entities will be amended in the field of reorganization procedure
- The procedure of extending permanent residence permits of highly qualified specialists has been cancelled
- Review of the Russian law on Personal Data
- The Parliament adopted the law on remote work
- Foreign citizens will be entitled to obtain permanent residence permit in Russia for investments
- The oversight over operations on foreign e-wallets is planned to be tightened
- The Supreme Court has determined when it is possible to challenge the transaction on bankruptcy grounds
- The Bank of Russia explains when it will be possible to purchase digital financial assets
- Newly created small and medium scale enterprises will be entitled not to pay taxes starting from April 1, 2020
- The Government has established the number of days off in 2021
- Foreign companies will be able to get license in Russia without setting up a legal entity
- The visa regime for foreigners whose relatives are Russian citizens will be simplified
- Terms of foreign citizens’ stay in the Russian Federation are prolonged till December 15, 2020
- It is planned to change procedure of accreditation of foreign companies’ branches and representative offices in Russia
- Notaries will be bound to submit applications for legal entities’ registration to Federal Tax Service
- Accreditation of IT-companies is planned to be simplified and speeded up
- A draft law that provides new grounds for reviewing court decisions has been developed
- Additional guarantees have been introduced for employees who are dismissed due to company’s liquidation
- The Government is planning to improve corporate procedures
- Small enterprises may be relieved from conducting mandatory audit
- Entrepreneurs will be entitled to contest the decision of controlling authorities in prejudicial order
- From 1 of August 14-day period of self-isolation is cancelled for those who come to Russia
- Law on introduction of single electronic visa for foreign citizens
- Russia and Belarus have concluded Agreement on mutual recognition of visas for foreigners
- Businesses will be granted “enforcement holidays”
- Increase of income tax rate
- The most important changes in Russian migration law from the beginning of 2020
- Some categories of foreign citizens will be able to enter Russia
- It is planned to use QR-codes instead of passports in Moscow
- Extension of measures to regulate the status of foreigners
- Time-management tips from VALEN lawyers
- Self-isolation regime and digital passes are canceled in Moscow, service sector will also resume its work
- The Bank of Russia has drafted new standards of issuing securities
- Inclusion of companies with foreign capital into Register of small and medium-sized businesses
- Federal Tax Service has suspended debt collection and ongoing inspections
- New concessions to the self-isolation regime as a part of the first phase of lifting restrictions
- Foreign citizens will be able to obtain residence permit for purchasing real estate property in Russia.
- Introduction of additional preferential conditions for tenants
- President announced the end of National non-working period on May, 12
- Self-isolation regime in Moscow is extended until May 31, restrictions will be gradually lifted
- The restrictions on the entry of foreign citizens to Russia have been extended
- Parliament has proposed to introduce a single-entry electronic visa for entering Russia
- Granting the right to cancel moratorium on bankruptcy cases
- The list of grounds for simplified obtaining of Russian citizenship has been expanded
- Changes in legislation for foreigners staying in the Russian Federation
- The third set of supporting measures for Moscow business was adopted due to the COVID-19 pandemic.
- Litigation during pandemic
- Taxation of interest on deposits in banks of Russia and income on debt securities
- The working schedule of Moscow state authorities on high alert regime
- New restrictions are being implemented in Moscow due to COVID-19 dissemination
- The Parliament has reduced insurance payment rate for small and medium-sized companies
- Corporate Law amendments during pandemic
- Bankruptcy moratorium
- Support of enterprises in the context of coronavirus pandemic: legislative developments
- VALEN – finance outsourcing
- Vladimir Putin proposed a set of anti-crisis measures because of coronavirus
- Fulfillment of contractual obligations during pandemic
- Transfer of employees to remote work in accordance with labor legislation
- Russia temporarily seals borders due to coronavirus
- Pre-contractual liability of the parties
- Notarized resolutions of the business entities members
- Litigation finance
- Digital notary services
- Investment platforms and crowdfunding: new way of investing
- Measures to reduce tax risks for business
- Establishment of branches and opening of representative offices of foreign companies in Russia
- Bitcoin in authorized capital of Russian company
- VALEN updated its corporate identity
- Permanent residence permit in Russia has become unlimited
- Online contract-signing with foreign partners
- A new approach to cryptocurrency regulation
- Changes in tax sphere
- Companies may be exempted from fines
- How to avoid accounts blocking
- Acquiring of a TRP in Russia will be simplified
- Remote notarial services
- Taxation of digital assets
- VALEN Partner office in Munich
- New type of Russian visa for foreigners
- Shares in intellectual property
- «Google tax» payment will be easier
- Russian analogue to SWIFT: access for foreign companies
- Digital law in Russia
- Migration inspection – check list
- Amnesty of capital: new rules
- VAT: foreign companies’ registration
- Entrepreneurs will be relieved from criminal liability
- Is activity out of OKVED code a violation?
- Family business – new for Russian law
- VALEN moves to Moscow city
- How to calculate «Google Tax»
- Mandatory staff positions. Check list
- Supreme Court specified the differences between employment and service agreements
- What documents shall be requested from counterparty?
- Commercial secret. How to impose liability?
- Legal address of the company – what’s new
- Amendments into company registration procedure
- New online services at the Federal Tax Service’s website
- Mandatory removal from unified state register of legal entities
- Employment agreement with CEO, frequent mistakes
- Social contributions rates for years 2018 – 2020 have been established
- Job offer = problems for employer
- How to calculate personal income tax while tax residency change
- Bureaucracy of notaries has come to an end
- Record on unreliable information in Unified state register for legal entities, how to prevent liquidation?
- How employer can start using of electronic sick certificate
- New amendments in Civil Code of the Russian Federation
- What to do if the Federal Tax Service has blocked a bank account?
- Overview on dismissal under agreement of the parties
- What to do with documents after expiration of storage period?
- In what cases absence from the place of work is not considered as unauthorized absence
- REFUSALS FOR ACCREDITATION
- MINISTRY OF LABOR OF RUSSIAN FEDERATION: EMPLOYERS PROVIDING SERVICES ARE OBLIGED TO ESTABLISH THE WORK SAFETY SERVICE
- COMPANIES WILL BE RELEASED FROM CURRENCY CONTROL
- WHAT TAXES AND SOCIAL FEES SHALL BE PAID FOR FOREIGN EMPLOYEES
- HOW TO PREVENT LEAK OF CONFIDENTIAL DATA. SOME ASPECTS
- CAUTION: UNREASONABLE TRUST IS DANGEROUS FOR GENERAL MANAGER
- BANK ACCOUNT MAY BE BLOCKED DUE TO NONPAYMENT OF SOCIAL FEES
- 98 GENERAL DIRECTORS WERE PROSECUTED AFTER CHECK-UPS OF THE LABOR INSPECTION IN 2016
- LINKEDIN HAS BEEN REGISTERED IN THE FEDERAL TAX SERVICE, DESPITE BEING BLOCKED IN RUSSIA
- HOW CAN EMPLOYER MAKE RUDE EMPLOYEE RESPONSIBLE?
- NEW RULES ON DETERMINATION OF TAX RESIDENCY
- RUSSIA STARTS TO ISSUE ELECTRONIC VISAS
- RUSSIAN GOVERNMENT PROHIBITS STATE AUTHORITIES TO DEMAND A ROW OF DOCUMENTS
- COMPANY WITH ONE OWNER CAN BE REGISTERED AT THE BANK
- RUSSIA HAS LIFTED UP FROM 51ST TO 40TH PLACE IN DOING BUSINESS RANKING
- THE RATES OF SIMPLIFIED TAXATION SYSTEM CAN BE REDUCED
- WEEKENDS AND HOLIDAYS IN 2017
- EXPANSION OF INFORMATION LIST FOR OBLIGATORY DISCLOSURE BY LEGAL ENTITIES
- CERTIFICATE OF INCORPORATION OF LEGAL ENTITIES WILL BE ABOLISHED
- WHEN THE COMPANY SHOULD PAY THE BONUSES?
- SUITABLE CONTRACT WITH REMOTELY WORKING FOREIGN CITIZEN
- NEW LIMITS FOR SOCIAL FEES WILL COME INTO FORCE ON JANUARY 1, 2017.
- REFORM OF DOCUMENT FLOW IN THE SPHERE OF EMPLOYMENT
- IN FEW YEARS, HALF OF THE COMPANIES WILL BE REGISTERED ONLINE
- HOW TO ORGANIZE BUSINESS TRIP IN 2017?
- AMENDMENTS TO THE NOTARY LAW SET NEW ORDER FOR USING POWERS OF ATTORNEY
- LEGAL ALERT – NEW STATE FEE PAYMENT DETAILS FOR WORK PERMITS AND VISAS
- OVER 654,000 COMPANIES WERE LIQUIDATED BY THE DECISION OF THE TAX AUTHORITIES
- THE FIRST COMPANY WAS FINED FOR BREACHING THE CONTROLLED FOREIGN COMPANIES’ LAW
- SINCE DECEMBER, 21 2016 COMPANIES WILL BE OBLIGED TO DISCLOSE INFORMATION ON BENEFICIAL OWNERS
- NEW FEDERAL LAW ESTABLISHES THE TERMS FOR SALARY PAYMENT
- LEGAL ALERT – NEW STATE FEE PAYMENT DETAILS
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