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- Category: Blog
- 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
- Intellectual property rights
- Labor contract analysis
- Analysis of international agreement
- Features of the contract for the supply of goods
- Contract analysis
- 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
- From 1st of August Russia opens its boarders for some countries
- 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
- Coronavirus in Russia – March 31 updates
- Vladimir Putin proposed a set of anti-crisis measures because of coronavirus
- Coronavirus in Russia – actual news on March, 25
- Fulfillment of contractual obligations during pandemic
- Transfer of employees to remote work in accordance with labor legislation
- VALEN Legal Help during Coronavirus times
- Russia temporarily seals borders due to coronavirus
- Currency transactions will be simplified for exporters
- Piloting a new token issue platform
- Pre-contractual liability of the parties
- Corporate dispute on invalidation of deals
- Notarized resolutions of the business entities members
- Companies will receive electronic licenses
- Litigation finance
- Companies will be allowed not to file tax declarations
- Digital notary services
- Review of key bills and initiatives of 2019
- Investment platforms and crowdfunding: new way of investing
- Measures to reduce tax risks for business
- Online regulation of employment relationship
- 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
- Consequences of violation of the Personal Data Law
- Permanent residence permit in Russia has become unlimited
- Online contract-signing with foreign partners
- A new approach to cryptocurrency regulation
- Changes in tax sphere
- For the first time in 5 years, the court supported business in a tax dispute
- Tax registration of foreign companies in Russia will be carried out according to new rules
- Cryptocurrency turnover: legalization or prohibition
- 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
- Opening bank account for a foreign organization
- Biometrics banking services
- Plenum of Supreme Court on intellectual property
- Business protection from criminal responsibility
- New Administrative Code
- Employment agreement in e-form
- VALEN Partner office in Munich
- New criteria for tax residence
- New type of Russian visa for foreigners
- Electronic signature – changes
- Standart Articles for LLC
- Shares in intellectual property
- Blockchain and business
- HR seminar “Key issues for expats in Moscow”
- Valen Managing Partner listed in Best Lawyers
- IX Legal Forum in Saint Petersburg
- Federal tax service clarifies companies set up issues
- «Google tax» payment will be easier
- Russian analogue to SWIFT: access for foreign companies
- Digital law in Russia
- Delayed payment of taxes
- Migration inspection – check list
- Digital novelties
- CEO status – questions
- Companies registration review
- Amnesty of capital: new rules
- VAT: foreign companies’ registration
- Pilot regions for cryptocurrency turnover
- Plan of improvement the conditions for business
- Special evaluation of labor conditions
- Valen wishes Happy New Year
- Entrepreneurs will be relieved from criminal liability
- Tax free in Russia – first results
- Self-employment tax
- Russia in Doing Business rating
- VAT increase in Russia. Necessary actions
- Is activity out of OKVED code a violation?
- Tax confidential information– open to public
- Family business – new for Russian law
- VALEN moves to Moscow city
- Business splitting – optimization or violation?
- Paper accounting reports to be cancelled
- How to calculate «Google Tax»
- Personal data: change of responsibility
- New changes to Tax Code
- Mandatory staff positions. Check list
- Public holidays and non-working days in 2019
- Taxation of electronic services
- Offshores will be established in Russia
- “Unreliable legal address“ notification – what to do?
- Agency contract – what can draw attention of tax authorities
- New changes in tax legislation
- Regulation of cryptocurrencies in Russia: coming soon
- New rules for migration registration
- Supreme Court specified the differences between employment and service agreements
- Dismissal for use of private e-mail at work
- Amendments in civil legislation
- VALEN moved into new office
- New dangerous method of company liquidation
- UPDATE on migration rules during FIFA 2018
- VALEN prepared overview on business immigration for Thomson Reuters
- What documents shall be requested from counterparty?
- Commercial secret. How to impose liability?
- Legal address of the company – what’s new
- Holidays in May and June 2018
- Another amendments to civil and administrative court procedures by Supreme Court of Russia
- Amendments into company registration procedure
- Attention! New migration rules during FIFA 2018
- New online services at the Federal Tax Service’s website
- Would it be possible to register companies without office?
- Contracts that can be found suspicious for tax authority
- VALEN is having seminar “FIFA 2018: new rules during the World Cup” – 15 March
- What companies should be registered with Federal Service for Financial Monitoring?
- Mandatory removal from unified state register of legal entities
- Employment agreement with CEO, frequent mistakes
- Government Checkups plan for 2018 has been established
- Overview on residence and work permit – is it the same status?
- For bad faith negotiations company may be sued
- Latest tendency of court decisions related to simplified tax system
- Employment agreement with sole participant, fact or fiction? Details on our website
- Removal from work: myth or reality?
- List of offshores for 2018 has been established
- Confidentiality regime v. mail services provider, who will win?
- Social contributions rates for years 2018 – 2020 have been established
- Job offer = problems for employer
- Tax Code amendments: new conditions for taxation base reductionбазы для компаний
- New Head of Legal
- How to calculate personal income tax while tax residency change
- Limits of insurance contributions calculation for 2018
- Online labor checkups may be established in Russia
- 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
- Non-tax payments will have its own code
- Work abroad will relieve from payment of income tax
- Tax authorities will reimburse VAT faster
- What to do if the Federal Tax Service has blocked a bank account?
- How to get employee to work on holidays?
- Overview on dismissal under agreement of the parties
- What to do with documents after expiration of storage period?
- Overtime will not be paid twice
- Weekends and holidays in 2018
- Privilege for profit tax
- Fines for processing personal data of employees will be increased
- Ban on hiring citizens from Turkey was annulled
- In what cases absence from the place of work is not considered as unauthorized absence
- New rules on registration for foreigners during Football Cups 2017 and 2018
- Legal Alert – Changing requisites for paying taxes
- REFUSALS FOR ACCREDITATION
- MINISTRY OF LABOR OF RUSSIAN FEDERATION: EMPLOYERS PROVIDING SERVICES ARE OBLIGED TO ESTABLISH THE WORK SAFETY SERVICE
- FEDERAL TAX SERVICE REDUCES PRESSURE ON BUSINESS
- 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
- PROSECUTOR’S AUTHORITIES HAVE BEEN REDUCED
- CAUTION: UNREASONABLE TRUST IS DANGEROUS FOR GENERAL MANAGER
- MATERIAL LIABILITY OF MANAGERS AND BUSINESS OWNERS FOR COMPANY’S DEBTS SHALL BECOME MORE SEVERE
- GIVE RELEVANT E-MAIL TO TAX OFFICE TO SAFE YOUR COMPANY’S BANK ACCOUNTS FROM BLOCK
- TOTAL FALL OF SOCIAL FEES
- UNSCHEDULED CHECKUPS OF THE COMPANIES WILL BE ABOLISHED
- PERMANENT RESIDENCE PERMIT MAY BE OBTAINED FOR «POINTS»
- EMPOYMENT OF REMOTE WORKING EMPLOYEES IS FORBIDDEN
- PLANNING TO USE SIMPLIFIED TAX SYSTEM? NEW REQUIREMENTS IN 2017
- AN EMPLOYMENT AGREEMENT WITHOUT TERM BECOMES A BURDEN? HOW TO REPLACE IT WITH FIXED-TERM AGREEMENT
- 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
- 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
- Analysis of the company’s assets accounting organization
- Accounting services and tax accounting
- Accounting services at simplified tax system
- Verification of accounting records
- Accounting setup services
- 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
- Category: Blog Contracts
- 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
- 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 2020
- 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
- M&A finance
- Establish joint ventures
- Holding establishment
- Cross-border Mergers and Acquisitions
- 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
Service
- Employment dispute lawyer
- Employment contracts lawyer
- Joint venture lawyer
- International commercial litigation
- Business restructuring services
- Russian employment law
- Legal accounting services
- Business litigation
- Financial services M&A
- Corporate and M&A
- Consulting services
- Well-round support of real estate transactions and construction projects
- Due diligence of companies’ and holding companies’ real assets
- Land disputes
- Pre-trial procedures of dispute settlement
- Legal support of investment projects, construction projects and works
- Contracts for the performance of engineering and design works, construction contracts
- Business structuring
- M&A services
- M&A deal structures, Investment Transactions
- Creation of joint ventures
- Drafting letter of intent for entering into M&A deal
- Legal and financial due diligence of acquired company
- Negotiations and approval of M&A transaction
- Bankruptcy moratorium
- Bankruptcy of absent or liquidated debtor and simplified bankruptcy procedures
- Bankruptcy of developer
- Bankruptcy of legal entity
- International bankruptcy procedures
- Trading procedures and sale of assets in bankruptcy
- Legal support of sale and purchase of business
- Migration Lawyer
- Lawyer for liquidation of a company
- Labour dispute resolution
- Lawyer in the Arbitration Court
- Registration and liquidation of legal entities
- Employment Agreements
- Company Bylaws
- Employment legal services
- Permanent residence permit in Russia
- Work permits in Russia
- Temporary residence permit in Russia
- Russian Visa Invitations - Requirements, Cost, Types
- Pre-trial Settlement of Disputes
- Corporate disputes
- Legal representation in arbitration
- Tax litigation
- Employment disputes
- Drafting Contracts of Any Kind
- Due Diligence and Review of Contracts services
- Due Diligence services
- Financial Due Diligence services
- Legal support of business purchase
- Preparing a business for sale, legal support of business sales
- Development of foreign business structures in Russia
- Company registrations in Russia
- Accreditation of Branches and Representative Offices of Foreign Companies
- Registration of LLC in Russia
- Liquidation of Companies
- Liquidation of Legal Entities and Individual Entrepreneurs
Team
- Timofey Moshkov
- Tatyana Sarycheva
- Valentina Khlavich
- Thomas Relja
- Kirill Chemlaev
- Roman Matyushekov
- Maxim Verbov
- Ignat Shevchenko
- Anastasia Kuznetsova
Service category
- Corporate law practice
- M&A transactions
- Litigation practice
- Commercial law practice
- Real Estate Law Practice
- Employment and Migration Law Practice
