La rencontre networking de la CCI France Russie et de la Chambre de Commerce Américaine en Russie (AmCham) a eu lieu à Moscou
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Chargement Événements
Foreign currency regulation: new trends in law and law enforcement practice
Autre Gratuit
22.10.2014 14:00 - 16:00

Place: Association of European Business, Moscow, Krasnoproletarskaya st, 16, building 3, entrance 8, floor 4

Programme

10:00–10:45 – New developments in the Russian foreign currency legislation:

  • opening up opportunities for Russian exporters to use export and pre-export financing instruments (factoring);
     
  • establishing a procedure to compile and publish a list of companies to which repatriation requirements will not be applied while the 2018 FIFA Football World Cup and the 2017 FIFA Confederations Cup are
    prepared for and staged;
     
  • expanding opportunities (where laws so stipulate) for individuals who are Russian residents to receive money on their accounts open with banks outside Russia.

    Natalia Plotnikova, Deputy Head of the Federal Service for Fiscal and Budgetary Supervision

    10:45–11:30 – Foreign currency legislation: trends, expectations and prospects.

    Ivan Khamenushko, Senior Partner, Pepeliaev Group

    11:30–12:15 – Coffee break

    12:15–13:00 – New approaches of foreign currency control and specific aspects of defence in administrative cases concerning foreign currency laws

    Elena Ovcharova, Head of Administrative Defense for Business Group, Pepeliaev Group

    13:00–13:45 – New developments in judicial practice concerning foreign currency disputes.

    Lyubov Romashhenko, Senior Associate, Pepeliaev Group

    13:45–14:00 – Questions and answers

    Informational Partners:
     


The cost of participation – 15 000 rubles + VAT 18%

Members of the French-Russian Chamber of Commerce are eligible for a discount on the fee – 2000 rubles.

For all issues concerning registration please contact Olesya Yagovdik at o.yagovdik@pgplaw.ru, stating your full name, position, company, telephone number and email.

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