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Legal advice

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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...

On Russia issued a decree according to which the resident natural persons, not having Russia's place of residence (place of stay) and real estate, provides a notification about the opening and closing of accounts (deposits) and change of details of these accounts (deposits) located outside Russian Federation to any tax office of their choice. [Newline] with the exception of territorial bodies FNS of Russia, who don't realize functions in the interaction with physical persons (Order FTS of Russia from April 12, , 2018 № MMV-7-14/214@ "About defining tax authority to which resident - natural person shall be submitted notice of commencement (closing) of accounts (deposits) and about change of requisites of accounts (deposits) in banks located...

Gadget, with which you can manage, must be equipped with a the NFC module. experts of the Car Connectivity Consortium (CCC), , which consists of major automakers and technology companies, to create a uniform standard for digital car key. [Newline] according to a press release, the new product will allow not only to open the door, but to start the engine via smartphone. Technology provides user authentication, which the owner will be able to sell your car or give it for a joint use. The smartphone, with which you can control, should to be equipped with NFC module.

Meat, milk and soft drinks believe that a tax increase on value-added tax (VAT) will lead to reduced demand for products power. It is reported by RBC with reference to the Association "Rusprodsoyuz", national Union of milk producers (Soyuzmoloko), National meat Association, the Union of manufacturers of soft drinks and mineral water and group "Rusagro". In particular, Rusagro considers a measure to tax increase "moderately negative" for themselves. "The growth tax rate by 2 percentage points could increase inflation by 0.5-1.0 percentage points the Increase in consumer prices will put pressure on spending the ability and will reduce the level of real disposable income population, ceteris paribus. Although, as a rule, the consumer , tend...

Ministry of Finance Russia has developed a bill aimed at improving the efficiency work of bodies of state and municipal financial control, improving the system of internal financial control and internal financial audit of the budgetary process. According to the Cabinet, the document has already been submitted to the Duma. They provided comprehensive changes to the Budget code aimed at improvement of normative legal regulation in the sphere of control the execution of budgets of all levels. In particular, we are talking about expansion of the sphere of state (municipal) financial control, and internal financial control and audit. , bodies financial control can get the authority to monitor compliance with legal standards in determining...

According to the order Department, OANO IN "the Moscow higher school social and economic Sciences" (MSSES) denied the state accreditation of undergraduate and graduate programs for the following groups of professions, specialties and areas of training: "Psychological science"; "Economics and management"; "Sociology and social work"; "Political science and area studies" (order of service dated June 20, 2018 No. 842). other than , Rosobrnadzor was not accredited in MSSES the bachelor the preparation of the "art studies" and the master's degree in "Law" and "History and archaeology".