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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Dzhangar Dzhalchinov ordered by Published Date Descending.
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Natalya Kidryaeva Joins Dentons Tax And Customs Practice (Russian)
До прихода в Dentons более 10 лет Наталья работала в крупнейших аудиторских фирмах – KPMG и PwC.
Russian Federation
12 Sep 2019
2
Development Of The Practice Of Administrative Sanctions For Not Submitting Statistics Forms To A Customs Authority When Moving Goods Between EAEU Countries
The version of the Russian Federation Administrative Offenses Code in effect since early 2017 says that there are administrative sanctions for not submitting the statistics form tracking the movement of goods to a customs authority, or for late submission.
Russian Federation
21 May 2019
3
"New" Rules For Obtaining Authorized Economic Operator Status
An AEO is a legal entity established in accordance with the law of a Eurasian Economic Union member state that meets a number of requirements and is included in a special registry.
Worldwide
6 Apr 2017
4
Customs. Major Russian Legislation Changes For 2016
We would like to present the overview of the most important legislation changes in customs for 2016.
Russian Federation
23 Feb 2017
5
Court Practice On Applying The Customs Procedure Of Outward Processing
On 28 July 2015 the Commercial Court of Moscow rendered a decision in case No. А40-102787/2016-33-887 under the claim of Sodruzhestvo LLC against the Central Excise Customs Authority...
Russian Federation
25 Aug 2016
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