Press centre News Противодействие корпоративному мошенничеству

9
November
2017

The Supreme Court explained what kinds of activities are considered entrepreneurial activity

Some of the disputes about holding companies liable for administrative offenses in accordance with the law should be reviewed by courts of general jurisdiction. However, that procedure is called for in those cases where the administrative offense did not take place during the process of performing entrepreneurial activity. The courts face the issue of determining whether supplying water is considered entrepreneurial activity on the part of a municipal public utility. Two lower-level courts issued their opinion that the answer was no. However, the Supreme Court delivered a different ruling.
Ilya Shengeliya, Compliance Counsel
Pravo.ru
7
October
2015

Airport will be checked for profitability

A former minority shareholder of the Volgograd International Airport OJSC is disputing, in Arbitration Court, the transfer into lease of land with an area of almost 11,000 sqm and two airport terminal buildings. The plaintiff believes this transaction is unprofitable for shareholders and has already carried out a judicial examination. However, observers note that here we are talking about the typical redistribution of assets within a group of companies, and the minority shareholder’s actions look like common blackmail.
Volgograd Pravda.Ru
4
April
2016

Restricting the rights of minority shareholders will deprive them of the possibilities of challenging transactions

The Ministry of Economic Development has prepared amendments to the law “On Joint Stock Companies”, aimed not only at simplifying the approval of related party transactions, but also to make the challenging of transactions by shareholders more difficult. Experts believe that this is a very controversial initiative, because it exacerbates the already unenviable position of minority shareholders.

Pravo.ru
22
September
2015

Unlawful relations

The court has invalidated the latest edition of the company charter of Torgoviy Port LLC, the company through which an “affiliate” of the large Turkish manufacturer of cement Nukh Chimento conducted joint business activities with Rostov entrepreneurs. Experts rejected the minutes of the meeting of the shareholders, which had approved the charter. The controversial charter, according to the Turkish side, allowed their former partners to withdraw from the company a land lot and three ship berths.
Gorod N

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