Restrictions on residents' money transfers and participation in foreign legal entities were extended until 31 December 2023 inclusive, in particular:
- the prohibition on payment of a share, contribution, unit share in the property (authorised or share capital, share fund of a cooperative) of a non-resident legal entity has been extended;
- the ban on contributions to non-residents under a partnership agreement with investment in the form of capital investments (joint venture agreement) has been extended.
The Nadmitov, Ivanov & Partners law firm provides legal support for financial transactions, advises on collateral, financial market regulation, compliance and anti-money laundering.
Email: info@nplaw.ru
Tel.: +7 (495) 649-87-12
Tel.: +7 (495) 649-87-12