Igor Ostapets

Igor Ostapets

White & Case LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

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

Russian Legislation Update - May through June 2013

In This Issue: - Procurement - Electric Power/Renewable Energy Sources - First Reading: Public Sector Companies - Excerpt from Procurement: On 7 June 2013 the President signed Federal Law No. 115-FZ...more

7/8/2013 - Energy Procurement Guidelines Renewable Energy Russian Civil Code

New Measures for the Support of Renewable Generation Investment Projects in Russia

Russia has introduced a scheme whereby selected renewable generation projects can qualify to receive set capacity payments, intended to deliver recovery of capital invested and a certain level of return over a fifteen year...more

6/12/2013 - Capacity Payments Electricity Incentives Renewable Energy Russia

10 Results
|
View per page
Page: of 1