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Foreign trade news
and changes in legislation
29.09.2016
Identification of fictitious contracts and documents for the importation of goods from Kazakhstan, criminal cases under Art. 193.1 of the Criminal Code
26.09.2016
Vladivostok customs revealed a non-return of 8.6 million rubles
07.09.2016
The closure of transaction passport for the transfer to another bank and the re-registration of company for another person did not save from criminal cases for failure to return the currency
26.08.2016
Illegal currency transaction on a large scale was revealed in Ulyanovsk
28.07.2016
On the indication of the numbers of foreign accounts in the national format and in the IBAN format in notifications and reports for the Federal Tax Service of the Russian Federation
26.07.2016
Criminal case for fictitious assignment of a contract and registration of a firm for nominees
17.03.2016
The company was fined 1 million rubles for violation of anti-corruption legislation with a criminal case
12.01.2015
Eurasian Economic Union Comes into Force Jan 1, Promising Benefits from Integration
29.12.2014
Putin signs law on two-year tax holidays for entrepreneurs
23.12.2014
Statement for the press following the Supreme Eurasian Economic Council meeting
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12.05.2021
The Ministry of Finance will modify tax conventions with Hong Kong, Singapore, and Switzerland
20.04.2021
Banks will strengthen control over dubious transactions of customers
19.03.2021
Foreign programmers will be offered a residence permit
10.02.2021
Income tax when selling investment coins made of precious metals
14.01.2021
Beginning from 2021, tax regulation of controlled foreign companies amended and fines sharply increased
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