On July 31, 2021, the Arbitrazh (Commercial) Court of Moscow passed a ruling on case No. А40-118073/19 on the invalidation of the decision of the Moscow Office of Russia’s Federal Tax Service adopted against Perekryostok Trading Company JSC as part of another on-site tax inspection.
Legal News
Fines for “Corporate Bribes”
Liability for giving illegal remuneration on behalf of a legal entity is provided by article 19.28 of the Administrative Code (the “Administrative Code”).
F+P charitable projects: Marfa Orphanage
This year is not the first time that F+P has been providing financial support to the little ones in our country – those who have found themselves in trouble.
A New CFC Legislation: How Does It Work?
Starting from 2020, individual taxpayers will have the opportunity to switch to a tax regime that will allow them to pay a fixed amount of individual income tax from all controlled foreign companies in a single payment.
Individual Income Tax on Revenue Exceeding 5 Million Rubles: How Does It Work?
The law on taxation of income exceeding 5 million rubles takes effect on 01 January 2020.
Non-Judicial Personal Bankruptcy: A Procedure for Bad Debt Relief with Russian MFC
On 1 September 2020, Russian legislative bodies adopted a new procedure – non-judicial bad debt relief. The specific character of the procedure is that it does not imply legal action and the participation of a financial manager.
Foreign companies’ relocation from “unreliable” offshore zones to Russia
Foreign companies from so-called “unreliable” offshore zones will have the opportunity to move to special administrative regions in Russia on the Russky and Oktyabrsky islands.
From creditor to debtor: how a lawyer became a controlling person of a bankrupt and faced a multimillion lawsuit
Secondary liability for 23.8 million rubles is being imposed on Tatiana Votinova, a lawyer of an insolvent company, regarding a consumer cooperative bankruptcy case.
Appeal “Novels” in Arbitration Proceedings
“Summer Resolution”: Plenum of the Supreme Court Explains the Rules of Cassation in Administrative Proceedings
The “Summer” Resolution of the Plenum of the Supreme Court of the Russian Federation explains the specifics of considering cassation complaints in accordance with the rules of the Code of Administrative Proceedings.