Andrey Dukhin

Andrey Dukhin

Dechert LLP

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CIS Legal Update - September 2013: New Law Officially Bans Foreign Banks from Opening Branches on the Territory of the Russian...

In keeping with the commitments it made prior to joining the World Trade Organization (WTO) to remove inconsistencies in legislation regulating the Russian banking sector, the Russian Government passed the Federal Law “On...more

10/3/2013 - Foreign Banks Russia WTO

CIS Legal Update - May 2013: New Orders Adopted to Facilitate the Activity of the Central Depository

A number of orders were adopted in the second part of 2012 by the Federal Service for Financial Markets (the “FSFM”) in order to facilitate the activity of the central depository of the Russian Federation (the “Central...more

5/20/2013 - Central Depository FSFM

CIS Legal Update - May 2013: New Restrictions Imposed on Russian State Officials

On April 27, 2013 the Federal Council of the Russian Federation approved a law prohibiting certain categories of individuals from opening and maintaining accounts and cash deposits in foreign banks situated outside of Russia,...more

5/15/2013 - Compliance Disclosure Requirements Foreign Banks

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