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Lex est norma recti
Law is a rule of right
DOING BUSINESS IN RUSSIA
ST. PETERSBURG
BRIEF LEGAL GUIDE
2012
Edited by Vladimir Kilinkarov, PhD and Maxim Avrashkov
Doing Business in Russia: Brief Legal Guide / edited by Vladimir Kilinkarov,
Maxim Avrashkov. – St. Petersburg: Russian Collection, 2012. - 184 p.
Written by:
General information, Business restructuring (with Natalia
Zelentsova)
Regulation of business activity (with Vladimir Kilinkarov and Artur
Osipov); Real Estate & Construction (with Ksenia Melnikova);
Insolvency
Joint ventures, Acquisition of a business, Protection of
competition, Intellectual Property; Legal status of foreign
nationals. Immigration Issues, Setting up a new business,
Employment, Contract law issues (with Natalia Zelentsova);
Regulation of business activity (with Sergey Bakeshin and Artur
Osipov), Russia and the WTO (with Artur Osipov)
Taxation, Customs regulation (with Artur Osipov)
Real Estate & Construction (with Sergey Bakeshin)
Regulation of business activity (with Sergey Bakeshin and
Vladimir Kilinkarov); Russia and the WTO (with Vladimir
Kilinkarov); Taxation, Customs regulation (with Elena Kilinkarova)
General information, Business restructuring (with Maxim
Avrashkov); Legal status of foreign nationals. Immigration Issues,
Setting up a new business, Employment, Contract law issues
(with Vladimir Kilinkarov); Judiciary System
Maxim Avrashkov
Sergey Bakeshin
Vladimir Kilinkarov
Elena Kilinkarova
Ksenia Melnikova
Artur Osipov
Natalia Zelentsova
ISBN 978-5-901440-82-7
© Group of authors, 2012
© Maxima Consulting & Law LLC, 2012
65.9(2)09 + 67.404(2 )
334(470+571) + 347.1(470+571)
D65
This is the 2nd edition of the Maxima Consulting & Law guide to the principal legal
aspects of conducting business in Russia. The handbook offers a brief overview of key
elements of the Russian legal regulation covering corporations, tax, customs, immigration,
contracts, real estate & construction, public regulation, WTO, insolvency, intellectual
property, protection of competition and dispute resolution. The book is recommended to
foreign businessmen working or planning to develop their business in Russia, lawyers,
and anybody who would like to know more about the Russian legal system and relevant
requirements for doing business in Russia.
All information presented in the handbook has been thoroughly revised and updated to
re ect the last amendments to the Russian legislation (up to the 01 May, 2012) as well
as the most actual draft amendments, acts and trendlines in certain areas of Russian law.
This book is copyright. No reproduction or other usage of any part may take place without
written permission of Maxima Consulting & Law LLC.
Published with support of Maxima Consulting & Law LLC.
ISBN 978-5-901440-82-7
f
Doing Business in Russia
Brief Legal Guide
Edited by Vladimir Kilinkarov and Maxim Avrashkov
Maxima Consulting & Law LLC, Russia
2012
Dear Friends!
This is the 2nd edition of the guide to the principal legal aspects of
conducting business in Russia. It has been written by practicing
lawyers of Maxima Consulting & Law LLC for foreign businessmen
working or planning to develop their business in Russia, lawyers, and
anybody who would like to know more about the Russian legal system
and relevant requirements for doing business in Russia.
The guide offers a brief overview of key elements of the Russian legal
regulation covering corporations, tax, customs, immigration, contracts,
real estate & construction, public regulation, WTO, insolvency,
intellectual property, protection of competition and dispute resolution.
We recommend this information to anybody who has business in
Russia or plans to do so in future.
All information presented in the handbook has been thoroughly revised
and updated to reflect the last amendments to the Russian legislation
(up to the 01 May, 2012) as well as the most actual draft amendments,
acts and prospects in different areas of Russian law.
Should you have any questions or wish to obtain additional information
on any issue, please feel free to contact us. Our contact information is
listed at the end of this brochure.
We hope you will find this information interesting and useful. Our
With kind regards,
Maxim Avrashkov and Vladimir Kilinkarov
Maxima Consulting & Law
Contents
1 General information
9 Legal status of foreign nationals
15 Setting up a new business
41 Joint ventures
51 Acquisition of a business
57 Business restructuring
Insolvency
Regulation of business activity
84 Protection of competition
91 Russia and the WTO
99 Contract law issues
110 Real estate & construction
125 Intellectual property
Employment
Taxation
151 Customs regulation
Judiciary System
170 Our contacts
1GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
General Information
* by Maxim Avrashkov, Natalia Zelentsova
Background information:
etc.
GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
Fundamentals of the Constitutional System
Constitution of the
Russian Federation. RF Constitution
GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
State Structure
Local government
President of Russia
GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
Legislative authority
Executive authority
Judicial authority
GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
Federal Form of Government
Foreign Policy
7GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
Investment Policy
GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA
Legal Status of Foreign Nationals.
Immigration Issues
Temporary Stay in Russia
LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA
staying temporarily
Immigration Registration
11LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA
immigration registration
LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA
etc.
Temporary and Permanent Residence in Russia
A temporary residence permit
etc.
residence permit
LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA
political asylum
Employment
employed
LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
Setting up a New Business
Business Acquirement
Joint Ventures
Legal Forms
individual entrepreneur, or to
company
etc.
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
Individual Enterprises
individual
entrepreneur
17SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
i.e.
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
Legal Forms of Legal Entities
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
Business partnerships
Business entities
Business Partnerships
A partnership general
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
limited partnership (special partnership)
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
Business Entities
limited liability company
etc.
etc.
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
A
an
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
stock company
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
LLC CJSC OJSC Economic
Partnerships
other items or
Monies, items or
interests or other
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
on the assessment
shares +
have a
shares in the
alienation in
has the
alienate
their shares
her share in share
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
interest may be
the shares
or not the other
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
shall have one vote,
etc.
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
into the share
on interests
the event that no
Agreements of Participants of an LLC and Shareholders of a JSC
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
Economic Partnership
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
Intellectual
Property
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
State Registration
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
etc.
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
JOINT VENTURES | DOING BUSINESS IN RUSSIA
Joint Ventures
JOINT VENTURES | DOING BUSINESS IN RUSSIA
etc.
joint
activity agreement
JOINT VENTURES | DOING BUSINESS IN RUSSIA
JOINT VENTURES | DOING BUSINESS IN RUSSIA
corporate cooperation model
JOINT VENTURES | DOING BUSINESS IN RUSSIA
Starting-up a new business
Business restructuring
Acquisition of a business
Investment Partnership
Investment
Partnership Law
The Principal Advantages and Restrictions of an Investment
Partnership
JOINT VENTURES | DOING BUSINESS IN RUSSIA
Particular Features of an Investment Partnership
What distinguishes an investment partnership from an ordinary
partnership?
JOINT VENTURES | DOING BUSINESS IN RUSSIA
JOINT VENTURES | DOING BUSINESS IN RUSSIA
JOINT VENTURES | DOING BUSINESS IN RUSSIA
JOINT VENTURES | DOING BUSINESS IN RUSSIA
ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA
Acquisition of a Business
Acquisition of Interest/Shares in a Russian Entity. Merger with a
Russian Entity
etc.
ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA
ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA
Employment Aspects
inter alia
Acquisition of Certain Assets of a Company
ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA
ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA
Selection of the Executive of an Acquired Company
ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA
Employment
BUSINESS RESTRUCTURING | DOING BUSINESS IN RUSSIA
Business Restructuring
* by Maxim Avrashkov, Natalia Zelentsova
BUSINESS RESTRUCTURING | DOING BUSINESS IN RUSSIA
consolidations, mergers and
transformations
Business Restructuring and Protection of Competition
BUSINESS RESTRUCTURING | DOING BUSINESS IN RUSSIA
Guarantees of the Rights of Creditors
BUSINESS RESTRUCTURING | DOING BUSINESS IN RUSSIA
INSOLVENCY | DOING BUSINESS IN RUSSIA
Insolvency
General Description of Legal Regulation
Parties to Bankruptcy Proceedings
INSOLVENCY | DOING BUSINESS IN RUSSIA
Bankruptcy Procedures
INSOLVENCY | DOING BUSINESS IN RUSSIA
supervision
i.e.
external management
INSOLVENCY | DOING BUSINESS IN RUSSIA
Receivership proceedings
INSOLVENCY | DOING BUSINESS IN RUSSIA
into a settlement agreement
Special Characteristics of the Bankruptcy of Certain Parties
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
Regulation of Business Activity
Setting up a new business
Customs regulation
Taxation
Licensing
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
etc.
Accreditation
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
etc.
etc.
etc.
Technical Regulation
71REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
etc.
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
etc.
etc.
of conformity
is a mark of conformity
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
Foreign Trade Regulation
foreign trade
Customs and tariffs regulation
Customs Regulation
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
without a license
etc.
national legal treatment
i.e.
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
bans and
restrictions on the foreign trade in goods, services and intellectual
properties
Temporary restrictions
retorsion
Currency Control
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
77REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
etc.
Instruction
A passport of transaction passport sdelki
passport of transaction is
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
Criminal and administrative liability
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
Opening of Bank Accounts in Banks Located Outside the
Russian Federation by Residents of the Russian Federation
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
Export Control
etc.
i.e.
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
Trade Regulation
etc.
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
Protection of Consumer Rights
etc.
Special Trade Regulations Relating to Certain Types of
Commodities
REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
Protection of Competition
Abuse of a Dominant Position
PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
etc.
Agreements or Concerted Actions on Limiting Competition
PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
Unfair Competition
i.e.
PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
Acts and Actions (Omissions) of Authorities Restricting
Competition
Government Control of Economic Concentration
PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
Consequences of a Breach of the Antimonopoly Law
RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
Russia's Accession to the WTO
RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
Effects of Russia's Accession to the WTO
several ways of
bringing national legislation into line with WTO legal regulations
has decided to make national laws
which would include the WTO regulations, sometimes verbatim
RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
the emergence of a sui generis
principles
and rules
etc.
RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
law enforcement
RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
Effects of Russia's WTO entry for the Consumer
imported drugs
chemical market
processing, building, scientific and metering
equipment
computers, their means of production and
hardware components
consumer electronics
vehicles
new automobiles
used cars
milk, cream powder and concentrated cream
and butter
animal foodstuffs
RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
deficient raw
materials for the food industry
beef, pork and
poultry
RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
Contract Law Issues
A contract
liberty of
contract, i.e.
Formation of a contract
a person or a legal entity must be legally capable
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
general or special legal capacity
must agree on all substantial
terms of the contract
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
i.e.
unfair
practice in the course of negotiations
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
representation on the circumstances
Form of Contracts.
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
Real Estate
and Construction
invalid
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
Performance of a contract
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
Contract remedies
compensation
for damages
i.e.
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
Penalties
performance of the obligation
Special liability
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
performance in kind
CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
limited
liability
Amendment and Cancellation of Contracts
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Real Estate & Construction
Draft Amendments to the RF Civil Code
111REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
etc.
Real Estate Rights
Right of ownership
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
means the
Lifetime inheritable possession
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Easement
Real estate leasing
Free property use
A mortgage
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Amendments to be Introduced to the System of Rights in Rem
competence of ownership
right of
ownership and restricted rights in rem
Emphyteusis
Development right
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Usufruct
right to acquire another person's object
Right to proprietary consideration
elimination of economic management
right
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Acquisition of Real Estate Title
State Registration of Real Estate Rights and Transactions
Therewith
etc.
117REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
etc.
Characteristics of the Purchase of Real Estate by Foreign Nationals
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Construction in Russia
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Sale and Purchase of Real Estate
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Lease of Real Estate
Real Estate Pledges (Mortgages)
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
Protection of Objects of Cultural Heritage
REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
Intellectual Property
INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
State Registration of Intellectual Property
INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
Intellectual Property Transactions
Exclusive Right Alienation Agreement
INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
Licensing Agreement
INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
Patent Attorneys
INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
Law
on Arbitration Courts
Court for Intellectual Property Rights shall be
jurisdiction
challenging of normative acts issued
by the federal executive authorities
INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
EMPLOYMENT | DOING BUSINESS IN RUSSIA
Employment
employee
employer
Theregulationoflaborrelations
EMPLOYMENT | DOING BUSINESS IN RUSSIA
personnel records
sheets etc.
Labor relations
employment agreement
Social Partnerships in the Labor Sphere
EMPLOYMENT | DOING BUSINESS IN RUSSIA
Employment Agreement
Working Time and Time Off
working time
EMPLOYMENT | DOING BUSINESS IN RUSSIA
right to time off
Salary
Labor Discipline
i.e.
EMPLOYMENT | DOING BUSINESS IN RUSSIA
Damage Liability
damage liability
Protection of Labor Rights and Liberties
EMPLOYMENT | DOING BUSINESS IN RUSSIA
Liability for a Breach of Labor Law
TAXATION | DOING BUSINESS IN RUSSIA
Taxation
The Tax System and the Procedure for Discharging Tax
Obligations
B. Regional Taxes:
C. Local Taxes:
TAXATION | DOING BUSINESS IN RUSSIA
the environment, etc.
TAXATION | DOING BUSINESS IN RUSSIA
TAXATION | DOING BUSINESS IN RUSSIA
Transfer Pricing
TAXATION | DOING BUSINESS IN RUSSIA
TAXATION | DOING BUSINESS IN RUSSIA
TAXATION | DOING BUSINESS IN RUSSIA
i.e.
etc.
TAXATION | DOING BUSINESS IN RUSSIA
Value Added Tax (VAT)
TAXATION | DOING BUSINESS IN RUSSIA
TAXATION | DOING BUSINESS IN RUSSIA
Excises
Corporate Property Tax
TAXATION | DOING BUSINESS IN RUSSIA
Transport Tax
Land Tax
is
TAXATION | DOING BUSINESS IN RUSSIA
CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA
Customs Regulation
The Customs Union of the Republic of Belarus, the Republic
Regulations in the Russian Federation
CUCC
CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA
Customs Clearance
Declaration of Commodities
CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA
Customs Payments
CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA
CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA
www.tsouz.ru
Consequences of Russia's accession to the WTO
Russia and the WTO section.
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
Judiciary System
* by Natalia Zelentsova
three
independent judiciary system branches
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
are
binding throughout
Jurisdiction
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
System of Courts of General Jurisdiction
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
System of Arbitration Courts
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
etc.
Constitutional Proceedings
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
i.e.
Civil and Arbitration Proceedings
RF APC
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
i.e.
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
Proceedings on Cases Involving Foreign Nationals (Entities)
etc.
Enforcement of Court Decisions
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
Administrative Proceedings
RF AOC
Criminal proceedings
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
etc.
Arbitration Courts
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
International Commercial Arbitration Court
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
Mediation Procedure
JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
OUR CONTACTS | DOING BUSINESS IN RUSSIA
Our Contacts
Maxima Consulting & Law LLC.
Moscow
171NOTES | DOING BUSINESS IN RUSSIA
NOTES | DOING BUSINESS IN RUSSIA
NOTES | DOING BUSINESS IN RUSSIA
NOTES | DOING BUSINESS IN RUSSIA
NOTES | DOING BUSINESS IN RUSSIA
DOING BUSINESS IN RUSSIA
Maxim Avrashkov

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Handbook «DOING BUSSINESS IN RUSSIA»

  • 1. Lex est norma recti Law is a rule of right
  • 2. DOING BUSINESS IN RUSSIA ST. PETERSBURG BRIEF LEGAL GUIDE 2012 Edited by Vladimir Kilinkarov, PhD and Maxim Avrashkov Doing Business in Russia: Brief Legal Guide / edited by Vladimir Kilinkarov, Maxim Avrashkov. – St. Petersburg: Russian Collection, 2012. - 184 p. Written by: General information, Business restructuring (with Natalia Zelentsova) Regulation of business activity (with Vladimir Kilinkarov and Artur Osipov); Real Estate & Construction (with Ksenia Melnikova); Insolvency Joint ventures, Acquisition of a business, Protection of competition, Intellectual Property; Legal status of foreign nationals. Immigration Issues, Setting up a new business, Employment, Contract law issues (with Natalia Zelentsova); Regulation of business activity (with Sergey Bakeshin and Artur Osipov), Russia and the WTO (with Artur Osipov) Taxation, Customs regulation (with Artur Osipov) Real Estate & Construction (with Sergey Bakeshin) Regulation of business activity (with Sergey Bakeshin and Vladimir Kilinkarov); Russia and the WTO (with Vladimir Kilinkarov); Taxation, Customs regulation (with Elena Kilinkarova) General information, Business restructuring (with Maxim Avrashkov); Legal status of foreign nationals. Immigration Issues, Setting up a new business, Employment, Contract law issues (with Vladimir Kilinkarov); Judiciary System Maxim Avrashkov Sergey Bakeshin Vladimir Kilinkarov Elena Kilinkarova Ksenia Melnikova Artur Osipov Natalia Zelentsova ISBN 978-5-901440-82-7 © Group of authors, 2012 © Maxima Consulting & Law LLC, 2012 65.9(2)09 + 67.404(2 ) 334(470+571) + 347.1(470+571) D65 This is the 2nd edition of the Maxima Consulting & Law guide to the principal legal aspects of conducting business in Russia. The handbook offers a brief overview of key elements of the Russian legal regulation covering corporations, tax, customs, immigration, contracts, real estate & construction, public regulation, WTO, insolvency, intellectual property, protection of competition and dispute resolution. The book is recommended to foreign businessmen working or planning to develop their business in Russia, lawyers, and anybody who would like to know more about the Russian legal system and relevant requirements for doing business in Russia. All information presented in the handbook has been thoroughly revised and updated to re ect the last amendments to the Russian legislation (up to the 01 May, 2012) as well as the most actual draft amendments, acts and trendlines in certain areas of Russian law. This book is copyright. No reproduction or other usage of any part may take place without written permission of Maxima Consulting & Law LLC. Published with support of Maxima Consulting & Law LLC. ISBN 978-5-901440-82-7 f
  • 3. Doing Business in Russia Brief Legal Guide Edited by Vladimir Kilinkarov and Maxim Avrashkov Maxima Consulting & Law LLC, Russia 2012
  • 4.
  • 5. Dear Friends! This is the 2nd edition of the guide to the principal legal aspects of conducting business in Russia. It has been written by practicing lawyers of Maxima Consulting & Law LLC for foreign businessmen working or planning to develop their business in Russia, lawyers, and anybody who would like to know more about the Russian legal system and relevant requirements for doing business in Russia. The guide offers a brief overview of key elements of the Russian legal regulation covering corporations, tax, customs, immigration, contracts, real estate & construction, public regulation, WTO, insolvency, intellectual property, protection of competition and dispute resolution. We recommend this information to anybody who has business in Russia or plans to do so in future. All information presented in the handbook has been thoroughly revised and updated to reflect the last amendments to the Russian legislation (up to the 01 May, 2012) as well as the most actual draft amendments, acts and prospects in different areas of Russian law. Should you have any questions or wish to obtain additional information on any issue, please feel free to contact us. Our contact information is listed at the end of this brochure. We hope you will find this information interesting and useful. Our With kind regards, Maxim Avrashkov and Vladimir Kilinkarov Maxima Consulting & Law
  • 6.
  • 7. Contents 1 General information 9 Legal status of foreign nationals 15 Setting up a new business 41 Joint ventures 51 Acquisition of a business 57 Business restructuring Insolvency Regulation of business activity 84 Protection of competition 91 Russia and the WTO 99 Contract law issues 110 Real estate & construction 125 Intellectual property Employment Taxation 151 Customs regulation Judiciary System 170 Our contacts
  • 8.
  • 9. 1GENERAL INFORMATION | DOING BUSINESS IN RUSSIA General Information * by Maxim Avrashkov, Natalia Zelentsova Background information: etc.
  • 10. GENERAL INFORMATION | DOING BUSINESS IN RUSSIA Fundamentals of the Constitutional System Constitution of the Russian Federation. RF Constitution
  • 11. GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
  • 12. GENERAL INFORMATION | DOING BUSINESS IN RUSSIA State Structure Local government President of Russia
  • 13. GENERAL INFORMATION | DOING BUSINESS IN RUSSIA Legislative authority Executive authority Judicial authority
  • 14. GENERAL INFORMATION | DOING BUSINESS IN RUSSIA Federal Form of Government Foreign Policy
  • 15. 7GENERAL INFORMATION | DOING BUSINESS IN RUSSIA Investment Policy
  • 16. GENERAL INFORMATION | DOING BUSINESS IN RUSSIA
  • 17. LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA Legal Status of Foreign Nationals. Immigration Issues Temporary Stay in Russia
  • 18. LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA staying temporarily Immigration Registration
  • 19. 11LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA immigration registration
  • 20. LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA etc. Temporary and Permanent Residence in Russia A temporary residence permit etc. residence permit
  • 21. LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA political asylum Employment employed
  • 22. LEGAL STATUS OF FOREIGN NATIONALS | DOING BUSINESS IN RUSSIA
  • 23. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA Setting up a New Business Business Acquirement Joint Ventures Legal Forms individual entrepreneur, or to company etc.
  • 24. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA Individual Enterprises individual entrepreneur
  • 25. 17SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA i.e.
  • 26. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA Legal Forms of Legal Entities
  • 27. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA Business partnerships Business entities Business Partnerships A partnership general
  • 28. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA limited partnership (special partnership)
  • 29. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA Business Entities limited liability company etc. etc.
  • 30. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
  • 31. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA A an
  • 32. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA stock company
  • 33. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA LLC CJSC OJSC Economic Partnerships other items or Monies, items or interests or other
  • 34. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA on the assessment shares + have a shares in the alienation in has the alienate their shares her share in share
  • 35. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA interest may be the shares or not the other
  • 36. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA shall have one vote, etc.
  • 37. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA into the share on interests the event that no Agreements of Participants of an LLC and Shareholders of a JSC
  • 38. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA Economic Partnership
  • 39. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
  • 40. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA Intellectual Property
  • 41. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA State Registration
  • 42. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
  • 43. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA etc.
  • 44. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
  • 45. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
  • 46. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
  • 47. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
  • 48. SETTING UP A NEW BUSINES | DOING BUSINESS IN RUSSIA
  • 49. JOINT VENTURES | DOING BUSINESS IN RUSSIA Joint Ventures
  • 50. JOINT VENTURES | DOING BUSINESS IN RUSSIA etc. joint activity agreement
  • 51. JOINT VENTURES | DOING BUSINESS IN RUSSIA
  • 52. JOINT VENTURES | DOING BUSINESS IN RUSSIA corporate cooperation model
  • 53. JOINT VENTURES | DOING BUSINESS IN RUSSIA Starting-up a new business Business restructuring Acquisition of a business Investment Partnership Investment Partnership Law The Principal Advantages and Restrictions of an Investment Partnership
  • 54. JOINT VENTURES | DOING BUSINESS IN RUSSIA Particular Features of an Investment Partnership What distinguishes an investment partnership from an ordinary partnership?
  • 55. JOINT VENTURES | DOING BUSINESS IN RUSSIA
  • 56. JOINT VENTURES | DOING BUSINESS IN RUSSIA
  • 57. JOINT VENTURES | DOING BUSINESS IN RUSSIA
  • 58. JOINT VENTURES | DOING BUSINESS IN RUSSIA
  • 59. ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA Acquisition of a Business Acquisition of Interest/Shares in a Russian Entity. Merger with a Russian Entity etc.
  • 60. ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA
  • 61. ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA Employment Aspects inter alia Acquisition of Certain Assets of a Company
  • 62. ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA
  • 63. ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA Selection of the Executive of an Acquired Company
  • 64. ACQUISITION OF A BUSINESS | DOING BUSINESS IN RUSSIA Employment
  • 65. BUSINESS RESTRUCTURING | DOING BUSINESS IN RUSSIA Business Restructuring * by Maxim Avrashkov, Natalia Zelentsova
  • 66. BUSINESS RESTRUCTURING | DOING BUSINESS IN RUSSIA consolidations, mergers and transformations Business Restructuring and Protection of Competition
  • 67. BUSINESS RESTRUCTURING | DOING BUSINESS IN RUSSIA Guarantees of the Rights of Creditors
  • 68. BUSINESS RESTRUCTURING | DOING BUSINESS IN RUSSIA
  • 69. INSOLVENCY | DOING BUSINESS IN RUSSIA Insolvency General Description of Legal Regulation Parties to Bankruptcy Proceedings
  • 70. INSOLVENCY | DOING BUSINESS IN RUSSIA Bankruptcy Procedures
  • 71. INSOLVENCY | DOING BUSINESS IN RUSSIA supervision i.e. external management
  • 72. INSOLVENCY | DOING BUSINESS IN RUSSIA Receivership proceedings
  • 73. INSOLVENCY | DOING BUSINESS IN RUSSIA into a settlement agreement Special Characteristics of the Bankruptcy of Certain Parties
  • 74. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA Regulation of Business Activity Setting up a new business Customs regulation Taxation Licensing
  • 75. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
  • 76. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA etc. Accreditation
  • 77. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
  • 78. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA etc. etc. etc. Technical Regulation
  • 79. 71REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA etc.
  • 80. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA etc. etc. of conformity is a mark of conformity
  • 81. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA Foreign Trade Regulation foreign trade Customs and tariffs regulation Customs Regulation
  • 82. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA without a license etc. national legal treatment i.e.
  • 83. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA bans and restrictions on the foreign trade in goods, services and intellectual properties Temporary restrictions retorsion Currency Control
  • 84. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
  • 85. 77REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA etc. Instruction A passport of transaction passport sdelki passport of transaction is
  • 86. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA Criminal and administrative liability
  • 87. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA Opening of Bank Accounts in Banks Located Outside the Russian Federation by Residents of the Russian Federation
  • 88. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA Export Control etc. i.e.
  • 89. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA Trade Regulation etc.
  • 90. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA Protection of Consumer Rights etc. Special Trade Regulations Relating to Certain Types of Commodities
  • 91. REGULATION OF BUSINESS ACTIVITY | DOING BUSINESS IN RUSSIA
  • 92. PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA Protection of Competition Abuse of a Dominant Position
  • 93. PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA etc. Agreements or Concerted Actions on Limiting Competition
  • 94. PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
  • 95. PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA Unfair Competition i.e.
  • 96. PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA Acts and Actions (Omissions) of Authorities Restricting Competition Government Control of Economic Concentration
  • 97. PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA
  • 98. PROTECTION OF COMPETITION | DOING BUSINESS IN RUSSIA Consequences of a Breach of the Antimonopoly Law
  • 99. RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA Russia's Accession to the WTO
  • 100. RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA Effects of Russia's Accession to the WTO several ways of bringing national legislation into line with WTO legal regulations has decided to make national laws which would include the WTO regulations, sometimes verbatim
  • 101. RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA the emergence of a sui generis principles and rules etc.
  • 102. RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
  • 103. RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA law enforcement
  • 104. RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA Effects of Russia's WTO entry for the Consumer imported drugs chemical market processing, building, scientific and metering equipment computers, their means of production and hardware components consumer electronics vehicles new automobiles used cars milk, cream powder and concentrated cream and butter animal foodstuffs
  • 105. RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA deficient raw materials for the food industry beef, pork and poultry
  • 106. RUSSIA AND THE WTO | DOING BUSINESS IN RUSSIA
  • 107. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA Contract Law Issues A contract liberty of contract, i.e. Formation of a contract a person or a legal entity must be legally capable
  • 108. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA general or special legal capacity must agree on all substantial terms of the contract
  • 109. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA i.e. unfair practice in the course of negotiations
  • 110. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA representation on the circumstances Form of Contracts.
  • 111. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA Real Estate and Construction invalid
  • 112. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA
  • 113. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA Performance of a contract
  • 114. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA Contract remedies compensation for damages i.e.
  • 115. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA Penalties performance of the obligation Special liability
  • 116. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA performance in kind
  • 117. CONTRACT LAW ISSUES | DOING BUSINESS IN RUSSIA limited liability Amendment and Cancellation of Contracts
  • 118. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Real Estate & Construction Draft Amendments to the RF Civil Code
  • 119. 111REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA etc. Real Estate Rights Right of ownership
  • 120. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA means the Lifetime inheritable possession
  • 121. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Easement Real estate leasing Free property use A mortgage
  • 122. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Amendments to be Introduced to the System of Rights in Rem competence of ownership right of ownership and restricted rights in rem Emphyteusis Development right
  • 123. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Usufruct right to acquire another person's object Right to proprietary consideration elimination of economic management right
  • 124. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Acquisition of Real Estate Title State Registration of Real Estate Rights and Transactions Therewith etc.
  • 125. 117REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA etc. Characteristics of the Purchase of Real Estate by Foreign Nationals
  • 126. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Construction in Russia
  • 127. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Sale and Purchase of Real Estate
  • 128. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
  • 129. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
  • 130. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Lease of Real Estate Real Estate Pledges (Mortgages)
  • 131. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA Protection of Objects of Cultural Heritage
  • 132. REAL ESTATE & CONSTRUCTION | DOING BUSINESS IN RUSSIA
  • 133. INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA Intellectual Property
  • 134. INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA State Registration of Intellectual Property
  • 135. INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA Intellectual Property Transactions Exclusive Right Alienation Agreement
  • 136. INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA Licensing Agreement
  • 137. INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
  • 138. INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA Patent Attorneys
  • 139. INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA Law on Arbitration Courts Court for Intellectual Property Rights shall be jurisdiction challenging of normative acts issued by the federal executive authorities
  • 140. INTELLECTUAL PROPERTY | DOING BUSINESS IN RUSSIA
  • 141. EMPLOYMENT | DOING BUSINESS IN RUSSIA Employment employee employer Theregulationoflaborrelations
  • 142. EMPLOYMENT | DOING BUSINESS IN RUSSIA personnel records sheets etc. Labor relations employment agreement Social Partnerships in the Labor Sphere
  • 143. EMPLOYMENT | DOING BUSINESS IN RUSSIA Employment Agreement Working Time and Time Off working time
  • 144. EMPLOYMENT | DOING BUSINESS IN RUSSIA right to time off Salary Labor Discipline i.e.
  • 145. EMPLOYMENT | DOING BUSINESS IN RUSSIA Damage Liability damage liability Protection of Labor Rights and Liberties
  • 146. EMPLOYMENT | DOING BUSINESS IN RUSSIA Liability for a Breach of Labor Law
  • 147. TAXATION | DOING BUSINESS IN RUSSIA Taxation The Tax System and the Procedure for Discharging Tax Obligations B. Regional Taxes: C. Local Taxes:
  • 148. TAXATION | DOING BUSINESS IN RUSSIA the environment, etc.
  • 149. TAXATION | DOING BUSINESS IN RUSSIA
  • 150. TAXATION | DOING BUSINESS IN RUSSIA Transfer Pricing
  • 151. TAXATION | DOING BUSINESS IN RUSSIA
  • 152. TAXATION | DOING BUSINESS IN RUSSIA
  • 153. TAXATION | DOING BUSINESS IN RUSSIA i.e. etc.
  • 154. TAXATION | DOING BUSINESS IN RUSSIA Value Added Tax (VAT)
  • 155. TAXATION | DOING BUSINESS IN RUSSIA
  • 156. TAXATION | DOING BUSINESS IN RUSSIA Excises Corporate Property Tax
  • 157. TAXATION | DOING BUSINESS IN RUSSIA Transport Tax Land Tax is
  • 158. TAXATION | DOING BUSINESS IN RUSSIA
  • 159. CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA Customs Regulation The Customs Union of the Republic of Belarus, the Republic Regulations in the Russian Federation CUCC
  • 160. CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA Customs Clearance Declaration of Commodities
  • 161. CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA Customs Payments
  • 162. CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA
  • 163. CUSTOMS REGULATION | DOING BUSINESS IN RUSSIA www.tsouz.ru Consequences of Russia's accession to the WTO Russia and the WTO section.
  • 164. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA Judiciary System * by Natalia Zelentsova three independent judiciary system branches
  • 165. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA are binding throughout Jurisdiction
  • 166. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
  • 167. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA System of Courts of General Jurisdiction
  • 168. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA System of Arbitration Courts
  • 169. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA etc. Constitutional Proceedings
  • 170. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA i.e. Civil and Arbitration Proceedings RF APC
  • 171. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA i.e.
  • 172. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA Proceedings on Cases Involving Foreign Nationals (Entities) etc. Enforcement of Court Decisions
  • 173. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA Administrative Proceedings RF AOC Criminal proceedings
  • 174. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA etc. Arbitration Courts
  • 175. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA International Commercial Arbitration Court
  • 176. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA Mediation Procedure
  • 177. JUDICIARY SYSTEM | DOING BUSINESS IN RUSSIA
  • 178. OUR CONTACTS | DOING BUSINESS IN RUSSIA Our Contacts Maxima Consulting & Law LLC. Moscow
  • 179. 171NOTES | DOING BUSINESS IN RUSSIA
  • 180. NOTES | DOING BUSINESS IN RUSSIA
  • 181. NOTES | DOING BUSINESS IN RUSSIA
  • 182. NOTES | DOING BUSINESS IN RUSSIA
  • 183. NOTES | DOING BUSINESS IN RUSSIA
  • 184. DOING BUSINESS IN RUSSIA Maxim Avrashkov