23.10.2020
On October 13, the Supreme court of Russia approved a bill according to which non-serious crimes of entrepreneurs will be classified as a criminal offense, for which the court exempts from criminal liability and only assigns a judicial fine. Therefore, if the committed crime is recognized as a criminal offense, the violator will not have a criminal record.
13.10.2020
In accordance with the decree of the President of the Russian Federation dated from May 9, 2017 № 203 «On the strategy of development of the information society in the Russian Federation for 2017 – 2030», modern business is faced with the task of introducing electronic document management, including personnel issues, into the company's life.
13.10.2020
As one of the anti-money laundering measures adopted in accordance with international standards, the government of the British Virgin Islands plans to create a public register of beneficial owners of companies registered there by 2023.
GRATA International law firm took part in the International Legal Banking Forum
On September 24-25, 2020, the Forum on theme: "Topical issues of law in the banking sector" was held.
28.09.2020
Foreigners who are close relatives of citizens of the Russian Federation will be able to apply for visas to enter Russia in a simplified manner. This is reported by TASS with reference to the Prime Minister of the Russian Federation Mikhail Mishustin.
18.09.2020
On September 15, 2020 the Transport Corridors development Forum in St.Petersburg in the framework of session: “Legal issues of the peculiarities of the development of public-private partnerships in the development of the port industry” was held.