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Latest legal news on Russia

12.04.2021
Recovery of funds
In March, Renaissance Credit, owned by the Onexim group of Mikhail Prokhorov, filed a lawsuit with the Moscow Arbitration Court to recover more than 80 million rubles from MegaFon and the SMS aggregator Loading.
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09.04.2021
Trust asset management
The co-founders of Shumakov and Partners LLC Denis Shumakov and Georgy Ganz were detained by the GUEBiPK Ministry of Internal Affairs in their townhouses in elite cottage settlements near Moscow.
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06.04.2021
Structured Products
In 2020, the number of people who bought financial instruments alternative to bank deposits for the first time increased. Demand from individuals for structured products has increased, and at the same time, the risks of missale have increased.
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06.04.2021
License reviews
The Bank of Russia has revoked the license for banking operations from the non-banking credit organization RIB, which provided settlements with illegal online casinos and bookmakers.
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06.04.2021
Business fragmentation
The tax maneuver in the IT industry, launched on January 1, has led to a massive business restructuring. Companies have begun to allocate specialized units that can receive benefits, and are already actively applying for them.
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06.04.2021
Digital startup
Former top managers of Rambler are launching a digital startup. The founders of Rambler media Rafael Abrahamyan and Maxim Tadevosyan told Vedomosti about the creation of the RAMT investment design bureau.
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