LEGAL UPDATES
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6 August 2014

Legal alert: Personal data processing in information telecommunication networks

The President of the Russian Federation signed federal law on the new amendments concerning the processing of personal data in Russia on July 22, 2014. Under Article 4 of this Federal Law the amendments shall come into force on September 1, 2016.

13 May 2014

Legal alert: Recent Amendments to the Russian Civil Code: the New Regulation of Legal Entities

On May 7, 2014 high-importance amendments were introduced to the Russian Civil Code with regard to legal entities (the Law). The amendments will take effect on September 1, 2014.

7 May 2014

Legal alert: Restrictions Regarding Banking Activity in the Territory of the Autonomous Republic of Crimea and the City of Sevastopol

Roman Stepanenko and Kateryna Oliynyk comments on restrictions regarding banking activity in the territory of the Autonomous Republic of Crimea and the City of Sevastopol.

6 May 2014

UPDATE: Restrictions on Foreign Currency Transactions and Measures Aimed at Stabilising Ukrainian Financial Sector

Roman Stepanenko reports on restrictions on foreign currency transactions and measures aimed at stabilising Ukrainian financial sector.

31 March 2014

Update: Restrictions on foreign currency transactions and measures aimed at stabilising Ukrainian financial sector

EPAM informs on restrictions on foreign currency transactions and measures aimed at stabilising Ukrainian financial sector.

28 February 2014

Update: Restrictions on foreign currency transactions and measures aimed at stabilising Ukrainian financial sector

Roman Stepanenko reports on restrictions on foreign currency transactions and measures aimed at stabilising Ukrainian financial sector.

24 January 2014

EPAM Legal Highlights: Recent developments in customs regulation of express carriage in Russia

EPAM lawyers on recent developments in customs regulation of express carriage in Russia.

21 January 2014

EPAM Legal Highlights: Merger control liberalized: exclusion of post-closing notifications for certain transactions (actions)

EPAM lawyers writes on amendments to the Russian Competition Law.

14 September 2013

EPAM Legal Highlights: Russia combats base erosion and profit shifting

Mark Rovinskiy on Organization of Economic Cooperation and Development Action Plan on Base Erosion and Profit Shifting.

12 September 2013

EPAM Legal Highlights: Non-compete provisions to joint venture agreements may be valid

Evgeny Bolshakov on the FAS clarified the criteria of a joint venture agreement validity and how to evaluate certain non-compete provisions therein.

9 September 2013

EPAM Legal Highlights: Change in the consequences of failing to observe written form for foreign trade transactions

Elena Legashova on foreign trade transactions regulations in Russia.

25 July 2013

EPAM Legal Highlights: Foreign company holding Russian real estate will have to disclose its beneficiaries to prove its good faith in court

Anton Alekseev on the Supreme Arbitrazh Court’s position is that a foreign purchaser of Russian real estate will have to disclose information on beneficiaries in the case of court disputes to prove good faith and to prevent the seizure of property.

9 July 2013

Cross-border litigation issues from a Russian perspective

EPAM’ lawyers present a newsletter on Cross-border litigation issues from a Russian perspective.

5 June 2013

Enforcement of Foreign Court Judgments in Russia. A Recent Case Study

EPAM’ lawyers present a newsletter on Enforcement of Foreign Court Judgments in Russia.

4 April 2013

EPAM Legal Highlights: Russians can work from home

Anna Ivanova on the Russian Labour Code amended with a new chapter that regulates the ability of employees to telecommute to work.