Being the largest among CIS countries with immense opportunities for business, according to annual World Bank reports, Russia has made the most progress among the biggest emerging economies in implementing policies to improve its investment climate in recent years.

The uniform customs territory in the framework of the Customs Union as well close cultural links between Kazakhstan and Russia and their common historic heritage are the main drivers for strong economic cooperation between the two countries and permanent growth for trade turnover and mutual investments.

Having been on cutting edge of the developments ever since its establishment and constantly striving to extend the scope of its services available to clients, in 2013 GRATA opened its office in Moscow.

Establishing a stronger presence in Russia, GRATA International opened associate offices in: Novosibirsk - December 2016, Samara  - January 2017 and Kazan - March 2017.  

Extensive, internationally recognized expertise in providing legal support to investors in connection with cross-border M&A and financial transactions, capital markets projects and project finance in the Central Asia region and the ability to handle the most complex multi-jurisdictional assignments in cost-efficient manner while delivering high-quality results are the key strengths that we are fully implementing in Russia.

LEGAL SUPPORT ON SUBSCRIPTION BASIS


Brochure: GRATA Russia

Brochure: Doing business in Russia



Name Position Contacts
Alexey Aksuk Senior Partner, Attorney at law Inquire
Yury Boldyrev Partner Inquire
Evgeniya Bondarenko Managing Partner Inquire
Almat Daumоv Partner, Head of Natural Resources Department, Representative GRATA International (Moscow) Inquire
Yana Dianova Director of Corporate and Commercial Law Department, GRATA International (Moscow) Inquire
Kseniia Gain Managing Partner Inquire
Denis Gerasimov Partner Inquire
Yevgeniy Gorokhov Head of Dispute Resolution Department, Attorney at law, GRATA International (Moscow) Inquire
Vladimir Komarov Managing Partner Inquire
Inna Makarova Partner, Attorney at law Inquire
Dmitry Samigullin Managing Partner Inquire
Denis Shestakov Partner Inquire
Dmitry Sobolev Partner, Attorney at law Inquire
Andrei Soukhomlinov Managing Partner, Office Director, GRATA International (Moscow) Inquire
Igor Stepanov Managing Partner Inquire
Eldar Ziatdinov Director of Tax Law Department, GRATA International (Moscow) Inquire
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24.11.2017

Changes in the Russian currency legislation in 2018

As of 1 January 2018, the Instruction No. 181-I of August 16, 2017 of Bank of Russia establishing the procedure for the submission by Russian residents and non-residents to authorised banks of supporting documents and information on the performance of currency transactions, as well as unified forms of accounting and reporting on currency transactions, the procedure and timing of their submission becomes effective.

24.11.2017

Foreign media as foreign agents in Russia

The Federation Council approved on 22 November 2017 the draft Federal Law amending the Federal Law "On Information, Information Technologies and Information Protection" and the Law of the Russian Federation "On Mass Media" for the purposes of the regulation of foreign media in Russia.

21.11.2017

Yana Dianova assisted the World Bank in preparation of the Doing Business 2018 annual report on Russian Federation

Yana Dianova, Director of the Corporate and Commercial Law Department of GRATA International (Moscow office), took part in the preparation of the Doing business 2018 annual report by the World Bank on the Russian Federation.

27.10.2017

Contribution to Property Will Help to Save on Taxes

Here is a good news for companies: On 22 September 2017, members of the State Duma of the Russian Federation adopted a bill that introduced amendments to the Tax Code of the Russian Federation through third reading. 

26.10.2017

New Requirements for Registration of Legal Entity

The Ministry of Finance of the Russian Federation issued an order (No. 135n, dated 25 August 2017), according to which the list of information about a legal entity, peasant (farm) economy, individual registered as IE  posted on the official FTS website is subject to change.

26.10.2017

New Rules for Liquidation of Legal Entities

The Civil Code provides for the obligation of participants to determine the period for liquidation of a legal entity (Article 62.3 of the Civil Code of the Russian Federation). Until 1 September 2017, however, there were no restrictions on determining the time limit or consequences for non-observing thereof established by the legislator. 

26.10.2017

Changes Regarding On-Site Audits

At the end of July, the Supreme Court of the Russian Federation issued a Ruling in case No. A19-916/2016, which put an end to the issue of tax authorities competence to check the working computers and software of legal entities during the on-site audits. Now, tax authorities can check the contents of taxpayers' computers during audits.

26.10.2017

Disclosure of Information on Beneficiaries

On 18 August 2017, Decree of the Government of the Russian Federation No. 913, dated 31July 2017 came into effect. According to the Decree, legal entities shall disclose the information about their beneficiaries upon requests of tax authorities and the Federal Financial Monitoring Service (hereinafter - the 'Rosfinmonitoring').

26.10.2017

The Federal Tax Service Strengthens Control over Taxpayers

In order to toughen the liability for business for 'fraud' with taxes and formation of the evidentiary basis of the taxpayer's intent of tax underpayment, a Letter of the Federal Tax Service of Russia (hereinafter - the 'FTS') No. ED-4-2/ ​13650 dated 13 July 2017 was developed. 

25.10.2017

Associate office of GRATA International in Samara RBL became a partner of the large industrial park of the Samara region

Associate office of GRATA International in Samara RBL law office became a partner of the large industrial park of the Samara region


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