Irina Dmitrieva

Irina Dmitrieva

White & Case LLP

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Latest Publications


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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