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Legal advice

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Federal the law of 22 may 2003 № 54-FZ "About application kontrolno-cash technology in the implementation of settlements in the Russian Federation" (hereinafter – the Law on the CCP) will be applicable to payments in non-cash form. From the title removed the mention of cash payments and (or) calculations with the use of electronic means of payment. Accordingly, modified the notion of the calculations for the purposes of the act. By the way, checks need will break not only when receiving, but when paying money for goods, work, services, etc. Under the calculations now are also welcome (receive) and the payment of a prepayment (advance), including their credit and refund, the granting and repayment of loans for payment of goods, works...

Control rosreestra across Moscow from the beginning of work of Fund of protection of participants of shared construction in November 2017 to may 2018 was 40,564 thousand contracts equity (DDU) in the construction of housing, said in a press release of the Ministry. Just since November 2017 by may 2018, in UPRAVLENIE rosreestra across Moscow has received 51,459 thousands of applications for residential and non-residential facilities for the registration of treaties equity. Just seven months registration on 50,692 thousand statements (98,5%), according to the materials. " by comparison, over the same period a year earlier been reported 28,462 thousands of POS in relation to residential purpose", — is reported in them.

Need consider the possibility of increasing criminal liability for underfilling fuel, the current measures are applied very rarely, the head of the Committee the state Duma on labour and social policy Yaroslav Nilov (LDPR). research HEADLIGHT, about 76% of gas stations in the country cheat motorists. According to the study, the average of the network stations nedolivayut about 5% of the paid gasoline. The maximum underfilling was found on the pump of the Federal and regional networks — 19%. Monitoring of underfilling gasoline grades AI-92 and AI-95 was carried out on 34 stations in 13 regions of the Russian Federation. the names of these gas stations is not given. "There is criminal liability, but rarely used. Maybe it is necessary to...

The constitutional court ordered the employers to pay the employees weekends and holidays are not only at higher rates, but with , preserving all incentive and compensation payments. Case was viewed in the context of civilian personnel of the Ministry of defense , Russian Federation. the uncertainty of the provisions of article 153 of the Labor code suffered from 13 members of the rescue tug "Photios Krylov" and "SB-522". In the composition of the battle groups, these ships have performed their tasks in Primorsky Krai. The crews were at sea, despite calendar. However, when employees received a salary, it turned out that weekends, they were paid less than a normal working day. For example, according to the statements of the barmaid, pay one...

In case of reorganization of a legal entity in the form of transformation, for the purposes of the application of the rate of income tax to 0% period the ownership of shares, shares in the share capital must be calculated from the moment the emergence of a new organization-the taxpayer. This conclusion is contained in the letter of Department tax and customs policy of the Ministry of Finance Russia from 25 June 2018, the number 03-03-20/43481. the Office indicated that the tax base for income tax, determined from the sale or other disposal of participation shares in the Charter equity shares of Russian organizations use of the tax rate of 0%. But only if those shares or participation shares in the Charter capital continuously belong to the...

Judicial Board on economic disputes of the RF Supreme court has recognized illegal the inaction of the the bankruptcy Trustee, not nailudshego and does not pay the former employees of the publishing interest on the amount delayed salaries (definition of Judicial Board on economic disputes of the armed forces of the Russian Federation from June 21, , 2018 No. 306-ES16-14132). To the power of the privileged the situation of workers of the Federal law from 26 October 2002 No. 127-FZ "On insolvency (bankruptcy)" have special rules about compensation. On requirements of employees of principal debt accrued interest in accordance with the labor law, are met in the claims of the creditors of the second turn. Arbitration managing itself calculates...

Approved the list of foreign States (territories) with the competent authorities which made an automatic exchange of country reports. Among them, Argentina, Belgium, Greece, Liechtenstein, Mexico, Netherlands, Croatia, Switzerland (orders FTS of Russia from may 30, 2018 № MMV-7-17/360@ and # MMV-7-17/359@). Recall that from 1 July 2015 in Russia entered into force, the Convention on mutual administrative assistance for tax matters. In this regard FNS of Russia signed the multilateral agreements with foreign competent authorities on the automatic the exchange of country reports and financial information for tax purposes. [Newline] the Tax code establishes rules aimed at the implementation of the aforementioned agreements. Also approved the...

The Chairman of the constitutional Committee of the Federation Council Andrey Klishas, head of the Duma Committee on state building and several other deputies of the state Duma introduced in the lower chamber the project of the Federal law, allow Russian citizens to create a personal funds transfer to their financial assets. It is envisaged that such a Fund can be then it will be inherited. "This model of management of a property belonging to a natural person, state registration of a legal entity in the unified state the registry, the transfer of ownership of the property from a citizen of the founder to a legal person and distribution on the face of the rules about taxation and accountability. In the case of the use of such models for...

Children are lucky only on new buses, state employees will transfer to the card "the World", the operators will keep correspondence to customers. More about new laws Children were forbidden to carry on the old buses 1 Jul partially comes into force a ban on the use of buses, older than 10 years, for transportation of organized groups children. From this date the ban is in effect in Moscow and St. Petersburg, as well as Moscow and Leningrad regions. the Reform should be implemented in stages for different categories of buses and regions. 1 it is forbidden to transport a group of children on the older buses up to 5 tonnes, or the so-called category M2. For buses weighing over 5 tons (category M3) a prohibition takes effect from 1 October 2018...

The Central Bank expects connectivity services to the platform remote biometric identification of customers of banks within three years. This was announced by first Deputy Chairman of the Central Bank Olga Skorobogatova, speaking at the the enlarged meeting of the Association of banks of Russia. Created with the participation of the Bank of Russia platform remote biometric the identification of clients will work from the beginning of July. The Central Bank expects that until the end of 2018, it will join about 4 thousand Bank branches, and the full process will be completed by 2020. "We to this goal move, we have full support from the government, and this step-by-step, I think, gives us the opportunity in the perimeter of three years and...

Distributed the Network information is that from 1 July will automatically be charged tax when transferring money from one Bank card to another, true, said the first Deputy Chairman of state Duma Committee on budget and taxes, Irina Guseva. "Now the Internet goes "news" that supposedly from 1 July transfers from card to card will be taxed. That's not true, people don't need to succumb to such a provocation", - quotes the Deputy a press-service "United Russia". the MP explained that the duty of banks to inform the tax authorities about the opening of accounts and deposits of citizens in 2014, and she occur only subject to a reasoned request by the the tax authority. In November of last year, the Tax code was amended requiring banks 1...

Controller decided from this date to tighten the requirements for the protection of information in money transfers. [Newline] the particular transfer notice from credit institutions on the hacker attacks from voluntary to mandatory (the Bank of Russia from may 7, 2018 No. 4793-U "On the modification of the Position of the Bank of Russia from June 9, 2012 No. 382-P "On requirements to protection of information when implementing funds transfers and the procedure of the Bank of Russia control over observance of requirements to ensuring protection of information when transfers of funds"). This will involve information about the already identified incidents of violation requirement for ensuring protection of information when implementing money...

Suitable the bill was introduced by deputies to the state Duma. Changes relate to clause 1 of article 164 of the Tax code that establish, when possible to apply a zero rate. In the paragraph you plan to add a paragraph, excluding the application of this rate in relation to commodities. for Example, this list includes mineral products, organic and inorganic compounds of precious metals, fertilizers, crafted leather and raw hides and skins of animals, natural and artificial fur, , wood charcoal, pearls, natural and cultured, Nickel, aluminum, lead, zinc, tin, copper, ferrous metals and other base metals. Note that the proposed list of commodities is broader than in the current legislation (para. 3 paragraph 10 of article 165 NK the Russian...

Changes will also affect other legislative acts providing for the use in the field of mortgage foreclosures in the electronic form (Federal law of November 25, 2017 No. 328-FZ "About modification amendments to the Federal law "On mortgage (pledge of real estate)" and certain legislative acts of the Russian Federation"). said date, the mortgage can be documentary or electronic. For the generation of electronic mortgage will need to fill a special form on a Single portal of state and municipal services or on the website of the registration authority of rights. To make it can be and with the use of other information technologies interaction with the authorities registration. The above form must be signed by the strengthened qualified...

Appropriate it is proposed to amend article 12.10 of the administrative code In particular, it is proposed to increase the amount under this article the penalty from 1 thousand to 5 thousand rubles. it is planned to strengthen responsibility for passage through unregulated the railway crossing when approaching train (locomotive, trolley). currently, such actions are qualified under part 2 of article 12.10 of the administrative code Russia, although, as stated in the explanatory note to the project, the degree of gravity, they are comparable with the acts stipulated by part 1 of the said article. In the case of the adoption of the amendments under consideration, administrative the responsible for these acts will advance to part 1 of article...