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Legal Articles: Pepeliaev Group, LLC

 







Document(s) published by this organization: 7


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HTMLControl Over Transfer Prices: The Main Problems
Valentina Akimova; Pepeliaev Group, LLC;
Legal Alert/Article
December 17, 2013, previously published by The Moscow Times, Legal 500, TerraLex on December 17, 2013
The latest and only amendments to the legislation regulating transfer prices were made at the start of April this year. However, the legislature failed to fulfil the hopes of taxpayers, who were anticipating that major flaws would be eliminated. Regrettably, the law as it stands contains an...

 

HTMLAnti-Monopoly Legislation and Intellectual Property
Pepeliaev Group LLC;
Legal Alert/Article
December 17, 2013, previously published by The Moscow Times, Legal 500 on October 10, 2013
Over the past few months numerous attempts have been made to extend antimonopoly legislation to intellectual property (IP) and means of identification. There have also been a number of discussions about so-called ‘monopoly’ IP rights. It is often claimed that such monopoly rights are...

 

HTMLThe Role of Compliance in Relationships with State Regulatory Authorities and In Mitigating Risks That a Company and Its Officers Will Be Held Liable
Pepeliaev Group LLC;
Legal Alert/Article
December 17, 2013, previously published by The Moscow Times, Legal 500
There are two reference points for a company’s internal control system in terms of compliance with laws and regulations. On the one hand, common rules of conduct must be observed with the least possible expense; on the other hand, risks must be avoided that would result in the legal entity...

 

HTMLBankruptcy Case Law - 2013
Pepeliaev Group LLC;
Legal Alert/Article
December 17, 2013, previously published by The Moscow Times, Lexology, Legal 500 on December 17, 2013
In 2013 bankruptcy case law has been affected by significant changes in the legislation concerning subsidiary liability of controlling persons and on regulating the bankruptcy of certain categories of debtors including developers and financial organisations.

 

HTMLPotential Changes to Russia’s Land Code
Pepeliaev Group LLC;
Legal Alert/Article
December 17, 2013, previously published by The Moscow Times, Legal 500 on November 13, 2013
At the behest of the Russian President, who demanded work on the legal regulation of town planning activities and improvements to the business environment in the development sector, the Economic Development Ministry has drafted a law that will amend the Land Code significantly.

 

HTMLChallenging International Commercial Arbitral Awards. Whether, By Analogy, the Provisions of the Law on Domestic Arbitral Tribunals May Be Applied
Pepeliaev Group LLC;
Legal Alert/Article
December 17, 2013, previously published by The Moscow Times, Legal 500, TerraLex on December 17, 2013
Russian legislation has accepted the idea of an alternative to dispute resolution methods through the state courts, in particular through arbitration. To this end, it distinguishes between two types of arbitration governed by separate laws: international commercial arbitration, within the scope of...

 

Adobe PDFVat on Bonuses, Premiums and Retrospective Discounts: The Disputes Go On
Sergey Savseris; Pepeliaev Group, LLC;
Legal Alert/Article
December 17, 2013, previously published by The Moscow Times, Legal 500, TeraLex on December 16, 2013
Major foreign trading companies have been active on the Russian market for more than 15 years. With them, they have brought Western standards of doing business, including, among other things, offering financial incentives to distributors and stores in the form of bonuses, premiums and retrospective...