Legal Updates
Type
OK
rss feed
21 January 2015

Legal Alert: Ukrainian Tax Amnesty Program in 2015

With Tax Amnesty Law coming into effect on 17 January 2015, the final details of Ukrainian tax amnesty program have become public. arrow

16 January 2015

Legal alert: Ukrainian Tax Reform in 2015 will affect businesses

Recently adopted Law on Tax Reform introduced important changes to Tax Code coming into effect in 2015. Some minor taxes are cancelled, new taxes on businesses introduced, tax rates increased and tax administration procedures changed significantly for some key taxes. arrow

13 January 2015

Legal alert: New personal data localization rules in Russia – UPDATE

The President of the Russian Federation signed the Federal Law on amendments to the Russian personal data legislation on 31 December 2014. This law changes the date of entry into force of recent amendments related to personal data processing in information telecommunication networks to 1 September 2015 instead of 1 September 2016. arrow

4 November 2014

Legal alert: Ukraine introduces new disclosure and transparency requirements for beneficiaries of local companies and owners of real estate

On November 25, 2014, the recently adopted Law “On Introduction of Changes to Certain Legal Acts of Ukraine Related to Determination of Ultimate Beneficiaries of Legal Entities and Public Figures” (the “Beneficiaries Law”) will come into force. arrow

31 October 2014

UPDATE: Cancellation of Certain Restrictions on Foreign Currency Transactions

The National Bank of Ukraine (the “NBU”) has adopted the Resolution dated 30 October 2014 No. 685 “On introducing certain amendments into the regulations of the National Bank of Ukraine” (the “Resolution 685”). Resolution 685 has withdrawn certain foreign currency restrictions previously introduced by the NBU in Resolution No. 540 dated 29 August 2014 in an attempt to limit outflow of funds from Ukraine. arrow

28 October 2014

Legal alert: Taxation of the Controlled Foreign Companies (CFC): Revised Draft Bill Submitted to State Duma

On October 22, 2014 a draft law on the taxation of the Controlled Foreign Companies was submitted to the State Duma of the Russian Federation. The Duma’s specialized committees should provide their comments on the draft before November 2, 2014. arrow

23 September 2014

Legal alert: UPDATE: Restrictions on Foreign Currency Transactions and Mandatory Sale of Foreign Currency Revenues

Effective as of 23 September 2014, the National Bank of Ukraine (the “NBU”) has amended certain restrictions aimed at stabilisation of the situation on Ukrainian foreign exchange market, which were introduced by the NBU in the end of August – beginning of September 2014 and formalised by Resolutions of the NBU no. 515 dated 20 August 2014 (the “Resolution 515”) and no. 540 dated 29 August 2014 (the“Resolution 540”). arrow

16 September 2014

Pharmacy and Pharmaceuticals Market Regulation News

Egorov Puginsky Afanasiev & Partners publish an update on Pharmacy and Pharmaceuticals Market Regulation News. arrow

12 September 2014

Legal alert: Taxation of Controlled Foreign Companies: Updated Draft Law

On September 2, 2014 the Russian Ministry of Finance posted the third revision of the draft law on taxation of controlled foreign companies - CFCs (hereinafter the “Draft Law”) on its site. arrow

10 September 2014

Legal alert: Reformation of Management of Gas Transportation System of Ukraine

On 14 August 2014, Verkhovna Rada of Ukraine has adopted the Law No. 1645-VII “On Amendments to Certain Laws of Ukraine with respect to Reformation of the Management System of the Uniform Gas Transportation System of Ukraine” (the “Law”) which comes into force on 10 September 2014. The Law allows, among other, participation of non-resident legal entities in the management of Uniform gas transportation system of Ukraine (the “GTS”). arrow

8 September 2014

Legal alert: Restrictions on Foreign Currency Transactions and Mandatory Sale of Foreign Currency Revenues

At the end of August – beginning of September 2014 the National Bank of Ukraine (the “NBU”) has adopted new resolutions aimed at stabilisation of the situation on Ukrainian foreign exchange market and in banking and financial sector. arrow

29 August 2014

Legal alert: The prerequisite for a foreign court ruling to be reсognized and executed in Russia

The Firm lawyers analyse the prerequisite for a foreign court ruling to be recognized and executed in Russia. arrow

7 August 2014

Legal alert: Significant changes in tax legislation of Ukraine

On 1 August 2014, the President of Ukraine signed the Law of Ukraine № 1621-VII "On Amendments to Tax Code of Ukraine and other legislative acts of Ukraine" (on improvement of certain provisions) (the “Law”). The Law introduces amendments to the Tax Code of Ukraine, laws on national social insurance, the Law of Ukraine "On State Regulation of Production and Turnover of Ethyl Alcohol, Cognac and Fruit spirits, Alcoholic Drinks and Tobacco Products” and other laws. arrow

6 August 2014

Legal alert: Personal data processing in information telecommunication networks

The President of the Russian Federation signed federal law on the new amendments concerning the processing of personal data in Russia on July 22, 2014. Under Article 4 of this Federal Law the amendments shall come into force on September 1, 2016. arrow

13 May 2014

Legal alert: Recent Amendments to the Russian Civil Code: the New Regulation of Legal Entities

On May 7, 2014 high-importance amendments were introduced to the Russian Civil Code with regard to legal entities (the Law). The amendments will take effect on September 1, 2014. arrow

 

EPAM EMAIL UPDATES

Sectors *
Type(s) of email updates you are interested in *
Jurisdiction(s) you are interested in *
Practice area(s) you are interested in *
* Required fields

RSS

News
Media Coverage
Legal Updates
Rankings and Awards