Russian Federation: Leasing

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Raiffeisenbank Russia Informed Today That From 2 September 2024, Any Outgoing Cross-border Transfers In Any Foreign Currency Will Become Unavailable To All Clients Of The Bank.

Raiffeisenbank Russia informed today that from 2 September 2024, any outgoing cross-border transfers in any foreign currency will become unavailable to all clients of the bank, except for a limited number of corporate clients in the field of large and international business.

Russian Federation Finance

G

Gherson

ISDA Amends The Notices, Force Majeure And Illegality Provisions Of The ISDA Master Agreement

ISDA have published a set of amendments to the ISDA Master Agreement (the ISDA MA) following the Covid-19 pandemic and sanctions on Russia. The changes allow market participants to deliver....

Worldwide Finance

M

Macfarlanes LLP

Деловая газета "Город N" опубликовала материал, посвященный судебному кейсу офиса GRATA International в Ростов-на-Дону

"Мы представляли интересы совладельца дочки крупного турецкого производителя ст&

Russian Federation Finance

GI

GRATA International

Avoiding Pitfalls In Russian Market Exits

Ongoing hostilities in Ukraine and expansion of Western sanctions and Russian "counter-sanctions" measures have made it virtually impossible for non-Russian companies...

European Union Finance

DP

Debevoise & Plimpton

Russian Sovereign Debt Defaults: A Disputes Perspective

Worldwide Finance

HS

Herbert Smith Freehills

FINCast Ep. 34 - A Storied Journey In The World Of Financial Integrity: A Conversation With Stuart Levey (Podcast)

Worldwide Finance

KI

K2 Integrity

Infographic "Anti-crisis Measures. Limits Set On Foreign Exchange Transactions"

Russian Federation Finance

VL

VEGAS LEX

Официальное Разъяснение Банка России N 4-ОР От 16 Апреля 2022 Г. По Вопросам Применения Валютных Ограничений.

Russian Federation Finance

GI

GRATA International

The Decree Of The President Of The Russian Federation No. 81 Of March 1, 2022 Came Into Force "On Additional Temporary Economic Measures To Ensure The Financial Stability Of The Russian Federation"

Russian Federation Finance

GI

GRATA International

Вступил В Силу Указ Президента РФ От 1 Марта 2022 Г. № 81 «О Дополнительных Временных Мерах Экономического Характера По Обеспечению

Russian Federation Finance

GI

GRATA International

Central Bank Of Russia Announces Relaxation Of Certain Requirements For The Placement And Circulation Of Shares Outside Of Russia

Russian Federation Finance

D

Dentons

Ряд Нотариальных Действий Теперь Можно Провести Онлайн

Russian Federation Finance

GI

GRATA International

Russia Denounced Agreement For Avoidance Of Double Taxation With Cyprus

Worldwide Finance

GI

GRATA International

Россия Денонсирует Соглашение Об Избежании Двойного Налообложения С Кипром

Russian Federation Finance

GI

GRATA International

EU Adopts 17th Sanctions Package Against Russia

European Union International

MK

Michael Kyprianou Law Firm

Верховный суд еще раз подтвердил закрытый перечень оснований для привлечения к солидарной ответственности

Russian Federation Commercial

GI

GRATA International

Unlocking Design Protection In Eurasia: A Guide To The New Protocol

Russian Federation IP

GP

Gorodissky & Partners

Включение дивидендов в таможенную стоимость: анализ практики и рекомендации для импортеров

Russian Federation International

KP

Kassilgov & Partners LLP

Закрытый перечень оснований для привлечения к солидарной ответственности – позиция ВС РФ – статья на Закон.ру

Russian Federation Litigation

GI

GRATA International

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Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

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Monfrini Bitton Klein

Guernsey Partnerships: A Brief Guide

United Kingdom Finance

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Verfides

Guernsey Trusts: A Brief Guide

United Kingdom Finance

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Verfides

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

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Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

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ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

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Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

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Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Debt Capital Markets

Russian Sovereign Debt Defaults: A Disputes Perspective

Russia's default on its foreign currency sovereign bonds is unprecedented and likely to lead to bondholder litigation as well as derivatives disputes.

Worldwide Finance

HS

Herbert Smith Freehills

Arbitration Digest (January 2021)

Russian Arbitration Center at the Russian Institute of Modern Arbitration has published the digest of arbitration news for the last month.

Russian Federation Litigation

RA

Russian Arbitration Center at Russian Institute of Modern Arbitration

Установлены Основания Для Признания Задолженности Перед Бюджетом Безнадежной Ко Взысканию

Президент РФ подписал закон о...

Russian Federation Tax

GI

GRATA International

COVID-19. Кто И Каким Образом Сможет Воспользоваться Кредитными Каникулами?

Russian Federation Coronavirus

GI

GRATA International

Insider Trading Regulation Amended: May Day 2019

Russian Federation Finance

D

Dentons

Change Of Thin Capitalization Rules

Russian Federation Tax

D

Dentons

The Role Of A Russian Bondholders' Representative In Practice

Russian Federation Finance

TG

TMF Group BV

Draft Amendment To Stop Russian IPOs Abroad

Russian Federation Finance

SL

Salans LLP

Draft Amendment To Stop Russian IPOs Abroad

Russian Federation Finance

SL

Salans LLP

See more

Corporate Finance

Recent Amendments To The Strategic Enterprises Law

With effect from 18 December 2011, Russia’s "Strategic Enterprises Law"1 has been significantly relaxed.

Russian Federation Commercial

LW

Latham & Watkins

Protection Of Bond Holders´ Rights In Russia - What Could Be Done In Case Of Default?

The Russian corporate bonds market traces its history from 1999 when Lukoil and Gazprom launched their pilot bonds issues intended primarily for those foreign investors whose money was "locked" in Russia as a result of the 1998 default.

Russian Federation Finance

LP

Liniya Prava

Recent Precedent Provides Liability To Board Members In Bankruptcy Of Bank

Moscow District’s Commercial Court recently adopted an unprecedented decision, ruling that the debt of an insolvent bank must be repaid by both the bank’s former executive officers and its board members (after the repayment of debts out of the assets of the bank).

Russian Federation Finance

CP

Chadbourne & Parke LLP

Non-Deliverable Derivatives Transactions May Become Enforceable Under Russian Law

Russian Federation Finance

CP

Chadbourne & Parke LLP

The Russian Depositary Receipt - Russia May Permit Distribution of Foreign Securities

Russian Federation Finance

CP

Chadbourne & Parke LLP

Payments to Universal Communications Services Reserve Fund Declared Unconstitutional

Russian Federation Commercial

CP

Chadbourne & Parke LLP

New Amendment to the Currency Law

Russian Federation Finance

HS

Herbert Smith Freehills

Foreign Investments In Russian Companies And Businesses

Russian Federation

SJ

Sundström Jaanti & Partners/Nordic Law Offices

The Acquisition Of Real Estate In Russia By Foreign Investors

Russian Federation Litigation

SJ

Sundström Jaanti & Partners/Nordic Law Offices

See more

Charges, Mortgages, Indemnities

Government Decides On "Infrastructure Mortgage"

Below we provide a more detailed description of the key measures envisioned by the roadmap.

Russian Federation Government

D

Dentons

Transferring Immovable Property And Service Provision For Specialised Companies (SPVs) In Russia

The key to understanding how the transfer of immovable property and service provision works for specialised companies in Russia.

Russian Federation Finance

TG

TMF Group BV

International Focus - Taking Security Over Real Estate In The Commonwealth Of Independent States

For better or worse, we live in an increasingly globalised world. And in the lifetime of many businesses, there comes a time when they need to expand into new markets in foreign lands.

Russian Federation Commercial

D

Dentons

Guarantees And Suretyships – Can You Ever Really Be Sure Of Your Surety?

Russian Federation Finance

D

Dentons

Crisis-Proof Investments: Low Yield Property Is More Profitable

Worldwide Finance

T

Tranio

Overview Of The Six Most Important Changes To The Russian Pledge Rules

Russian Federation Finance

O

Orrick

Russia Finally Establishes A Central Securities Depository Increasing Transparency In The Russian Securities Market

Russian Federation Finance

D

Dechert

New Regulation Of Depositary Receipts Program For Russian Issuers

Russian Federation Finance

SS

Squire, Sanders & Dempsey

Taxation Of Derivatives And Transactions With Securities – New Rules

Russian Federation Tax

CC

Clifford Chance

See more

Financial Services

Raiffeisenbank Russia Informed Today That From 2 September 2024, Any Outgoing Cross-border Transfers In Any Foreign Currency Will Become Unavailable To All Clients Of The Bank.

Raiffeisenbank Russia informed today that from 2 September 2024, any outgoing cross-border transfers in any foreign currency will become unavailable to all clients of the bank, except for a limited number of corporate clients in the field of large and international business.

Russian Federation Finance

G

Gherson

Oksana Afanasyeva, A Partner In The Tax Practice Of GRATA International St. Petersburg, Gave A Comment For Pravo.ru

Oksana Afanasyeva discusses the latest changes and their effects: "All property owners abroad will have to think about taxation of property transactions".

Russian Federation Real Estate

GI

GRATA International

OFSI Publishes Annual Review 2022-23

On 14 December 2023, HM Treasury's Office of Financial Sanctions Implementation ("OFSI") published its Annual Review for the 2022-23 financial year (the "Annual Review").

Russian Federation International

HS

Herbert Smith Freehills

Biden Administration Threatens Foreign Financial Institutions With Secondary Sanctions For Involvement In Certain Transactions Related To Russia; Expands Ban On Import Of Certain Russian Goods

Worldwide International

FH

Foley Hoag LLP

ISDA Amends The Notices, Force Majeure And Illegality Provisions Of The ISDA Master Agreement

Worldwide Finance

M

Macfarlanes LLP

Tenth Package Of EU Economic Sanctions Against Russia

European Union International

AM

Arendt & Medernach

Деловая газета "Город N" опубликовала материал, посвященный судебному кейсу офиса GRATA International в Ростов-на-Дону

Russian Federation Finance

GI

GRATA International

Avoiding Pitfalls In Russian Market Exits

European Union Finance

DP

Debevoise & Plimpton

Russian Sovereign Debt Defaults: A Disputes Perspective

Worldwide Finance

HS

Herbert Smith Freehills

See more

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CJC Ltd

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Byrne Wallace

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