Publications

The State Duma of the Russian Federation has approved in the first reading the bill of Federal Law No. 353266-8 "On Amendments to the Code of the Russian Federation on Administrative Offenses".

On April 25, 2023, the President of the Russian Federation signed the Decree of the President of the Russian Federation of April 25, 2023 No. 302 “On the temporary management of certain property”.

Starting from March 30, 2023, there is a requirement to notify the Federal Antimonopoly Service of Russia (the “FAS”) about the change of citizenship of a person who owns 5% or more shares (stakes) in a strategic enterprise, but does not control this enterprise.

The European Parliament approved the bill on tracing cryptocurrencies and digital tokens and the bill on supervision, consumer protection and mandatory provision of cryptoassets (MiCA). If the bills are approved by the Council of Europe, then 20 days later the bills will officially enter into force.

On March 28, 2023, the Bank of Russia provided official clarification regarding the procedure for applying Decree No. 138 of March 3, 2023, on additional temporary economic measures to ensure the financial stability of Russia ("Decree No. 138").

Maria Shangina, Director of Legal Affairs and Risk Management at Sbermarket

On April 18, Nadmitov, Ivanov & Partners Managing Partner Alexander Nadmitov took part in the round table Issues of Legal Regulation and Application of Neural Network Technologies, organized by the National Research University Higher School of Economics in cooperation with the Civic Chamber of the Russian Federation.

On April 11, 2023, the State Duma of the Russian Federation approved in the third reading the Bill that introduces the amendments into the laws regarding the serving subpoenas for military service (Bill No. 361804-7). The Bill is currently under the consideration of the Federation Council of the Russian Federation.

New amendments to the Criminal Code and the Code of Administrative Offenses have been adopted, establishing liability for discrediting and disseminating knowingly false information about volunteers, as well as for spreading fakes about them.

Nadmitov, Ivanov and Partners Law Firm prepared an overview of the sanctions imposed on Russian individuals and organizations by the United States of America in connection with the crisis around Ukraine.

On April 6, 2023, the Baikal office of the Law Firm "Nadmitov, Ivanov and Partners" held a business forum on the topic "Protection of the interests of economic entities in enforcement proceedings" for representatives of the business community and practicing lawyers of the Irkutsk region, which took place at the site of the BaikalBusinessCenter in the city of Irkutsk.

Nadmitov, Ivanov & Partners Law Firm is included in the Kommersant federal rating among the best legal practices in the arbitrazh (commercial dispute resolution) mid-market category (band 3).

Bulat Tugutov, partner of the Firm, and Denis Kabatov, head of the Baikal office of the Nadmitov, Ivanov and Partners Law Firm, took part in the National scientific-practical conference "The power of the law is in its execution: theory and practice of issues of enforcement of the court decisions that have entered into force", which took place on 4 April 2023 in the Irkutsk Regional State Universal Scientific Library named after Molchanov-Sibirsky, organized by the East Siberian branch of the Russian State University of Justice.

Recently, amendments have been made to the Criminal Code of the Russian Federation and the Criminal Procedure Code of the Russian Federation. One of the changes concerns criminal liability for failure to pay taxes.

The Bank of Russia has issued an Instruction requiring banks to implement the Fast Payment System (FPS) not only in mobile applications, but also in online banks.

Alexander Nadmitov, Managing Partner of Nadmitov, Ivanov & Partners Law Firm, gave a lecture on "Legal Basis for Regulation of Artificial Intelligence (AI) Technologies", which took place on March 30, 2023 at the Machine Learning Department of the Moscow Institute of Physics and Technology.

On 27 March the Government Commission for Control over Foreign Investments in the Russian Federation (the “Subcommittee”) published the Minutes of its meeting dated 2 March 2023 No. 143/4.