Irina Dmitrieva

Irina Dmitrieva

White & Case LLP

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Russian Legislation Update

In this issue: - Corporate: Civil Code Reform, Model Company Charters - Rating Agencies - Import Substitution - Currency Control - Banking - Excerpt from Corporate: Civil Code Reform: On 29 June 2015...more

8/19/2015 - Banks Bonds Capital Requirements Corporate Charters Credit Financing Currency Control Foreign Investment Imports Rating Agencies Russia Securities Shareholders

Russian Legislation Update

Real Estate - On 13 July 2015 the President signed Federal Law No. 218-FZ “On State Registration of Real Estate.” The Law was adopted in order to simplify real estate and cadastral registration. It establishes a...more

8/7/2015 - Banks Central Bank of Russia Currency Control Exports Investment Contract Managers Public-Private Partnerships Real Estate Market Russia State Procurement Contracts

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 Disclosure Issuers Russia Securities Visas Work Permits

New Interest Rate Thresholds

On 9 March 2015 Federal Law No. 32-FZ “On Amending Part II of the Tax Code of the Russian Federation”, dated 8 March 2015, entered into force. The Law is aimed at softening the negative tax effect on borrowings resulting...more

3/18/2015 - Creditors Debtors Interest Rates Lenders Russia Tax Deductions Tax Rates

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

“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 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

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