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31
May
2016

VAT optimization methods are changing

Tax lawyers believe that companies are unlikely to be able to completely defeat the schemes of VAT inspectors. Even despite the fact that the tax authorities are aware of all issued and received invoices. True, VAT optimization methods are changing.
Сollective of authors, VEGAS LEX
Glavbukh
18
May
2016

And you will answer for your debts

Managers of enterprises to be more often held financially responsible

Volgograd Pravda.Ru
10
May
2016

Taxmen banned from verifying signatures too often in supporting documentation

Inspectors can practically lose the right to use such evidence of violations, as invalid signatures in documents. FTS now permits the verification of signatures in supporting documentation only in exceptional cases.

Сollective of authors, VEGAS LEX
Glavbukh
19
April
2016

Doninvest Bank is trying to recover 171.1 million roubles from Hong Kong

The Arbitration Court of Rostov Region has accepted the claim of Doninvest Bank (license revoked on 09 October 2014) against TIAGI HK LIMITED. 

Gorod N
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
14
March
2016

Mikhail Paramonov stretching out his bankruptcy

Former owner of TagAZ avoided filing for bankruptcy under the simplified procedure, and secured breathing space to prepare for the sale of his property

Gorod N
1
March
2016

Oligarch in Bestyakh: why all government money does not go to subcontractors

Transstroy is building the Zenith Arena and laying the Amur-Yakutsk Railway Line using a unique methodology. However, in every “construction of the century” project, behind the major recipient of government contracts, hide dozens of small subcontractors

Forbes
19
February
2016

58th bus route taken to court. Passenger carrier challenges the transfer of a bus route to its competitor

The Rostovelektrotrans Company has filed a lawsuit with the Arbitration Court of Rostov Oblast against the Rostov Department of Transport because of termination of its contract to carry passengers on the 58th bus route. The city administration is claiming repeated failure by the passenger carrier to fulfil its contractual obligations. The Court rejected the company’s request to implement interim measures – to suspend the decision of the Department.

Gorod N
26
May
2016

FTS deems auctions inappropriate

An auction for the sale of land and buildings of the Samara Printing House, currently at the last stage of bankruptcy, will probably not take place. They were planning to sell 11 buildings located on four plots of land with a total area of over 25,000 sq. m. for 646 million roubles. The auction was scheduled for June 1 of this year. However, the Federal Tax Service of the Samara Region, which is one of the creditors of the company, asked the court to invalidate the decision of the creditors to hold such an auction, as well as to impose provisional measures in the form of a banning such sales. The court granted the request of tax authorities, banning auctions until the court can rule on the prior claim file by the FTS.

Сollective of authors, VEGAS LEX
Kommersant (Samara)
11
May
2016

How to distinguish chicanery in the use of cash register equipment from violations of the law

When accepting cash payments, organizations and entrepreneurs, in general, should use cash register equipment (Sec. 1, Art. 2 of the Federal Law dated 22.05.2003 No. 54-FZ). However, there are situations in which the law does not directly apply. Some of these have been disputed by tax experts. And who is right; this topic was debated by visitor to the PNP website – nalogplan.ru.

Сollective of authors, VEGAS LEX
Practical Tax Planning
29
April
2016

Bankrupt threatens bankruptcy

The Municipal Unitary Enterprise for Housing and Communal Services MO Terengulskoye Urban Settlement has turned to the arbitration court, to declare bankrupt the regional state treasury enterprise Oblkomhoz. The government of the oblast considers this a frivolous court action, stating that no bankruptcy shall be allowed, and the only reason this step was taken is that the leaders of the enterprise “have failed to agree on something”. Experts believe that it is better not to make such statements, as “this always spoils the reputation of the enterprise”.

Сollective of authors, VEGAS LEX
Kommersant (Samara)
8
April
2016

"... For two weeks, the Bank has not been crediting money, without giving any reasons for this. What to do?"

In the company, in which our reader works, arose a conflict with the bank. The buyer paid for the goods, but the company has not received the money. The bank believes that it has the right to keep this money on their correspondent account for 40 days, without explaining the reasons for this. The bankers and independent experts discuss if this is legal.

Сollective of authors, VEGAS LEX
Accounting. Taxes. Law
31
March
2016

Unfinished construction to be withdrawn from competition

A group defrauded real estate investors is proposing changes be made to regional legislation – those builders, who shall undertake to complete unfinished residential apartment buildings, should be given land for their other projects on favourable terms. Such a proposal was made ​​during a discussion on the prospects for finishing the construction of residential apartment buildings abandoned by the Yunizh Story Company after it declared bankruptcy.

Kommersant (Volgograd)
14
March
2016

Testimony of employees is not sufficient proof that wages were paid illegally in cash

Inspectors accused a company of paying grey (undeclared) salaries, referring to the testimony of former employees. The company claimed that it paid all salaries officially.

Сollective of authors, VEGAS LEX
Glavbukh
29
February
2016

Lawyers are challenging, in the Constitutional Court, the right of courts to limit legal fees

An “affiliate” of the Shell Oil Company has turned to the RF Constitutional Court with an appeal against the judicial practice of reducing the costs of legal services to be recovered from the losing party. Earlier this year, the RF Supreme Court set a “reasonable” amount of legal costs, but the company believes that when setting compensation, the courts should take into account the market conditions, rather than the “lowest possible” price for services. Pravo.Ru asked representatives of the legal community, whether they thought the concern’s position was justified, and whether there is an equitable way out of this situation.
Pravo.ru
15
February
2016

“Melodia” not in harmony

Melodia LLC has applied to the Arbitration Court of the Samara Oblast with a new lawsuit against the Regional Ministry of Transport, in which the company is seeking an easement (the right to use another's property) on the part of the Nota Shopping Centre, located within the boundaries of the bend of the Moskovskoye Highway. We should note that this litigation between the Regional Ministry of Transport and Melodia LLC, due to the construction by the latter of a shopping centre, has been going on for several years already. Last week, in the appellate court, the Ministry was able to have satisfied its demand to have the Nota SC demolished. The prospects of Melodia’s new application, as far as lawyers are concerned, seem rather “dim”.
Kommersant (Volgograd)
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