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It is important to check the Counterparty and choose reliable companies in order to eliminate possible risks. For legal entities, verification of the Counterparty is the main action to prevent financial and tax risks. The Federal Tax Service strongly recommends to check counterparties using all available public and legal sources of information. The easiest way to verify your Counterparty is to obtain information from the Unified State Register of Legal Entities on the official website.


The Council of Ministers of Finance and the Interior of the Republic of Cyprus announced the cancellation of the investment program for the granting of citizenship from November 1, 2020.


The Bank of Russia presented four scenarios for the development of the Russian economy in 2021-2023: the baseline and three alternative ones, reflecting possible risks. The scenarios are contained in the draft Guidelines for the unified state monetary policy.


In order to protect itself from all possible risks in the conduct of business activities and claims from the tax authorities, the company should take several steps to conduct an audit of the counterparty. Verification is usually carried out in four stages.


In order to protect itself from all possible risks in the conduct of business activities and claims from the tax authorities, the company should take several steps to conduct an audit of the counterparty. Verification is usually carried out in four stages.


In order to protect itself from all possible risks in the conduct of business activities and claims from the tax authorities, the company should take several steps to conduct an audit of the counterparty. Verification is usually carried out in four stages.


World health care and pharmaceuticals were not ready for coronavirus infection. There was a shortage of doctors, hospital beds, medicines, and an understanding of how to fight the new virus successfully. The states redesigned hospitals, built new ones, involved doctors of almost any specialization and even medical students in the treatment of patients, in pharmaceuticals the race for drugs against the new virus and vaccines began. What is happening has significantly increased the interest of investors in the industry, including in Russia.


In order to protect itself from all possible risks in the conduct of business activities and claims from the tax authorities, the company should take several steps to conduct an audit of the counterparty. Verification is usually carried out in four stages.


There are several main groups of risks associated with cooperation with unverified counterparties.


How to Avoid Tax Sanctions and Prove Due Diligence? How not to make a bad deal? How to prevent non-execution of the order by the counterparty? There is a solution: before signing the contract, check the counterparty to confirm its business reputation, legal capacity and financial and material support.


What banks in Russia and abroad provide the best conditions for wealthy Russians? Forbes presents a new ranking of the best banks for millionaires.


Now the main source of financing for investments in fixed assets in Russia is companies' own funds. This limits investment opportunities. To solve the ambitious task of accelerating investment growth, it is necessary, first of all, to increase the availability of borrowed funds for business. The Chinese experience clearly confirms this.


The Ministry of Finance has prepared amendments to the Tax Code, establishing a tax rate on dividends of 5% for residents of "Russian offshore companies". Earlier, Russia achieved an increase in the preferential rate to 15% from Cyprus, Malta and Luxembourg.


The record holder in terms of losses was the Moscow business that lost 85 billion rubles, while the Altai business showed the highest profit growth.


The Russian economy, amid the coronavirus pandemic, fell at its fastest pace since the 2008-2009 crisis.


Due to problems occured large investment projects could be disrupted.


Despite the fact that the prices for Urals oil are kept in the corridor of $ 40-45 per barrel, this is not very optimistic. Firstly, this level is still on the verge of a deficit-free budget. Secondly, the ghost of the second wave of coronavirus is walking both in Europe and in the whole world.


Analysts from SPARK-Interfax have studied settlements with suppliers from companies included in the government's list of the most affected industries. It turned out that their payment discipline was lame even before the pandemic, and companies had a certain practice in settlements with suppliers.


The world economy will be able to return to pre-crisis levels in 2022, while the Russian economy - only in 2024, analysts of the Economist Intelligence Unit (EIU) predict. Recovery will be hampered by low raw materials prices, experts warn.


Two new rules have come into force in the United States that restrict the export of goods to Russia. They relate, inter alia, to the export of computers and bearings, which will need to be licensed even for deliveries to civilian consumers.


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