Irina Dmitrieva

Irina Dmitrieva

White & Case LLP

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“Deoffshorization” measures

On 24 November 2014 the Russian President signed Federal Law No. 376-FZ “On amending parts one and two of the Tax Code of the Russian Federation (in the part related to taxation of profits of controlled foreign companies and...more

12/12/2014 - Corporate Taxes Foreign Corporations Offshoring 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

Legal framework for FATCA in the Russian Federation

Special Alert: On 30 June 2014 Law No. 173-FZ “On specifics of financial operations with foreign citizens and legal entities, on amendments to the Code of the Russian Federation on Administrative Offences (…)” dated 28 June...more

8/14/2014 - FATCA International Tax Issues Offshore Funds Russia

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

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

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

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

Trade Alert: Russia’s WTO Membership and the Gains for Russian Exporters

Russia's recent accession to the WTO has the potential to bring numerous benefits to Russian exporters. Membership will result in improved access for Russian exports in foreign markets — including the EU, the United States...more

12/2/2012 - WTO

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