Our services in this field include:
- preparation of standard contractual documentation;
- representation of the interests of parties to a transaction;
- preparation of legal opinions;
- conducting researches.
Our services in this field include:
The Firm’s experience in relation to the preparation of other standard documentation for credit and non-credit organizations includes:
Preparation of a draft standard bank deposit agreement (deposit);
Preparation of a general agreement on deposit operations;
Development of standard documentation in the field of compliance and anti-money laundering;
Development of standard documentation in the field of personal data protection.
The Firm’s experience in relation to other financial transactions includes representation of interests of:
a Russian brokerage company under a distribution agreement for medium-term Euro notes under Cyprus law;
a foreign depository of a leading foreign bank in connection with a request by the Russian side for disclosure of information by a foreign nominal holder of Russian shares traded on the Russian stock market regarding the holders of securities;
a foreign bank in connection with a request by the Russian side for disclosure of information by a foreign nominal holder of Russian shares traded on the Russian stock market regarding the holders of securities.
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The Russian Government has approved a list of countries whose banks can remotely identify foreign clients to open accounts and cards for them in Russian credit institutions. Both foreign citizens and legal entities will be able to pass identification.
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The Law on "Super-Profit Tax" has been published on the official portal of legal information, signed by the President. According to this law, organizations whose average pre-tax profit for 2021 and 2022 exceeds 1 billion rubles are required to pay a one-time tax of 10%.
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Nadmitov, Ivanov and Partners has prepared an overview of the changes introduced by the Directive of the European Parliament and of the Council of May 30, 2018 to the previously adopted Directive 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, as well as the Directive 2009 / 138 / EU and 2013/36 / EU.
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