Igor Ostapets

Igor Ostapets

White & Case LLP

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Russian Legislation Update

In This Issue: - Undesirable organizations - Banking - Employment/Court Practice: a Company’s CEO and Members of the BOD - Excerpt from Undesirable Organizations: On 23 May 2015 the Russian...more

7/3/2015 - Banking Sector C-Suite Executives Corporate Officers Legislative Agendas New Legislation Russia

Russian Legislation Update

In This Issue: - Corporate: veracity of information submitted for the state registration of companies; cancellation of the mandatory requirement for a company to have a seal - Currency Control - Banking/ Basel...more

5/11/2015 - Basel III Concession Agreements Corporate Governance Currency Control New Legislation Notary Certificates Russia

Russian Legislation Update - 2 – 15 March 2015

In This Issue: - Civil Code Reform: contracts and obligations - New Development Bank BRICS - Employment/Foreign Citizens - Securities: bondholders; information disclosure - Excerpt from New Development Bank...more

3/23/2015 - Banks Bonds BRICS Disclosure General Meetings Issuers Russia Securities Visas Work Permits

Russian Legislation Update - 19 January – 1 March 2015

In This Issue: - Investments - Project Finance - Financial System Stability - Banking - Financial Organizations - Environment - First Reading: Personal Data Processing; State...more

3/16/2015 - Banking Sector Data Processors Environmental Policies Financial Institutions Financial Stability Acts Investment Funds Project Finance Russia State Procurement Contracts

Russian Legislation Update

In This Issue: - Financial System Stability - Payment System - Banking - Anti-Money Laundering - Subsoil - Personal Data - Corporate: Notarial certification on the adoption of a company’s decisions;...more

1/22/2015 - Banking Sector Financial Markets New Legislation Payment Systems Russia

Russian Legislation Update - 1 – 28 December 2014

In This Issue: - Banking - Payment System - Corporate: ..Civil Code Reform ..Notarial certification on the adoption of a company’s decisions - Excerpt from - Corporate: Civil Code Reform: On 1...more

1/5/2015 - Banking Sector Banks Payment Systems Russia

Russian Legislation Update

In This Issue: - Currency Control - Banking - Patronage of Arts - Environment - Employment/Foreign Citizens - Excerpt from Patronage of Arts: On 4 November 2014 the President signed Federal...more

12/10/2014 - Art Charitable Donations Foreign Currency Oil & Gas Oil Spills Russia

Russian Legislation Update

In This Issue: - Foreign Investments: Mass Media - Project Finance - Environment - Electric Power - Banking - National Payment System - Securities: New Issue Standards - Excerpt from Electric...more

11/26/2014 - Banking Sector Energy Sector Foreign Investment Project Finance Russia Securities

Russian Legislation Update

In This Issue: - Concession Agreements - Energy - Corporate/Civil Code Reform: Notarial Certification on the Decisions by the General Meeting of a Company’s Participants and on the List of the Attended...more

10/16/2014 - Concession Agreements Energy Policy Legislative Agendas Russia

Russian Legislation Update

In This Issue: - Currency Control/Securities - Corporate: Civil Code Reform - Banking - Excerpt from Banking: On 17 June 2014 the Central Bank issued Instruction No. 154-I “On the Procedure for...more

9/15/2014 - Foreign Banks Russia Russian Civil Code

Russian Legislation Update - 21 July – 17 August 2014

In This Issue: - Corporate: Register of Shareholders - Investment Partnership - Dual Citizenship - Economic Partnership - Excerpt from Corporate: Register of Shareholders: On 31 July 2014 the...more

8/22/2014 - Dual Citizenship Equity Markets European Central Bank Russia Russian Civil Code Shareholders

Russian Legislation Update

In This Issue: - Judicial Reform - Personal Data - Banking - Payment System - Credit Histories - Concession Agreements - Excerpt from Judicial Reform: On 28 June 2014 the President signed...more

8/6/2014 - Banking Sector Banks CCPC Proposed Legislation Regulatory Reform Russia

Civil Code Reform on Companies

Special Alert: On 5 May 2014 the President signed Federal Law No. 99-FZ which introduces certain amendments to Chapter 4 of Part One of the Civil Code and removes certain provisions from Legislative Acts of the...more

7/9/2014 - Legal Entities New Amendments New Legislation Russian Civil Code

Russian Legislation Update

In This Issue: - Judicial Reform - Banking - First Reading: Quota for participation of foreign capital in Russian banking sector - Excerpt from Judicial Reform: On 4 June 2014 the President signed...more

6/26/2014 - Financial Regulatory Reform Legislative Agendas Russia

Russian Legislation Update

In This Issue: - National Payment System - Anti-Money Laundering - Corporate: LLC Charter Capital, Personal Law of the Companies in the Crimea and Sevastopol, Accreditation - Corporate Governance Code -...more

6/6/2014 - Anti-Money Laundering Compliance Financial Regulatory Reform Legislative Agendas Russia

Ukraine-related sanctions: Key issues for financial institutions

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

5/8/2014 - Banks Russia Sanctions Ukraine

Ukraine-related sanctions: Key issues for companies

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

5/7/2014 - Asset Freeze Australia Canada EU Executive Orders Obama Administration Russia Sanctions Ukraine

Ukraine-related sanctions – a month in: Key issues for financial institutions

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

4/10/2014 - Russia Sanctions Ukraine

Ukraine-related sanctions – a month in: Key issues for companies

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have beenalmost daily developments regarding economic sanctions...more

4/9/2014 - Russia Sanctions Ukraine

Russian Legislation Update - 3 – 23 March 2014

In This Issue: - Banking - Anti-Money Laundering - Electric Power/Renewables - Excerpt from Banking: On 5 December 2013 the Bank of Russia issued Instruction No. 147-I “On the Procedure for...more

3/26/2014 - Anti-Money Laundering Banks Energy Renewable Energy Russia Utilities Sector

Russian Legislation Update - 10 February – 2 March 2014

In This Issue: - Banking - Anti-Money Laundering - Concession Agreements - Public Procurement - Employment/Foreign Citizens - Court Practice: Bankruptcy - Excerpt from Banking - On 25...more

3/7/2014 - Anti-Money Laundering Commercial Bankruptcy Foreign Banks International Labor Laws Legislative Agendas Public Procurement Policies Russia

Russian Legislation Update: 18 November 2013 – 12 January 2014

Judicial Reform - In This Issue: - Judicial Reform - National Payment System/ Anti-Money Laundering - Insurance of Bank Deposits/Banks’ Economic Position - Banking (other) - Financial Markets -...more

1/23/2014 - Anti-Corruption Anti-Money Laundering Banks Energy Foreign Banks Liquid Natural Gas Russia

Russian Legislation Update: Civil Code Reform: Choice of Laws Rules

On 30 September 2013 the President signed Federal Law No. 260-FZ amending Part III of the Civil Code of the Russian Federation. The Law is the sixth set of amendments to the Russian Civil Code within the civil law...more

12/5/2013 - Actuaries Anti-Money Laundering Bank of Russia Banking Sector Conflicts of Laws Greenhouse Gas Emissions Insider Trading Risk Assessment Russia Russian Civil Code

Russian Legislation Update - July 29 through September 1 2013

In This Issue: - Securities - Banking - Currency Control - Intellectual Property - Concessions - State Secrets - Privatization - Advertising - Court Practice: Company’s address of...more

9/16/2013 - Advertising Banks Foreign Banks Foreign Currency Privatization Russia Securities

Combating illegal financial operations

On 28 June 2013 the Russian President signed Federal Law No. 134-FZ amending a number of laws in relation to combating illegal financial operations. The Law amended, in particular, the Law on Banks and Banking...more

8/13/2013 - Anti-Money Laundering Financing New Legislation White Collar Crimes

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