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FINES FOR ILLEGAL CURRENCY TRANSACTIONS MAY BE REDUCED

... of Finance has prepared a draft law providing for a significant reduction in fines for a number of financial offenses. The initiative is connected with the sanctions imposed on Russia and the resulting difficulties for entrepreneurship. It is assumed that the foreseen financial liability for companies may be reduced threefold. The bill is already under consideration of the government. The position of the Ministry of Finance is that in the current sanctions situation, the adoption of the proposed measures should serve to mitigate ...

Russia is to introduce fines for incomplete information about goods

... provides for the introduction of new fines for businesses for providing incorrect information about a product or its distortion. We are talking about working with the National System of traceability of goods. Commenting on the legislative intentions, the Ministry of Finance explained that under the new rule, the punishment can occur if false or incomplete information is provided, as well as if details are distorted, Izvestia reports . The introduced liability will affect companies that are operators ...

FEDERAL TAX SERVICE AND CUSTOMS SERVICE MAY BE EMPOWERED TO INITIATE CLAIMS

The Ministry of Finance proposed to empower the Federal Tax Service and the Federal Customs Service with the right to intervene in ... ... defense of an indefinite circle of persons, as well as to enter the processes under consideration at any stage as a party. The initiative has already been formalized into a draft law, which is posted on the portal of regulatory legal acts and is currently ...

LEGAL LIABILITY FOR ALCOHOL AND CIGARETTES SMUGGLING CAN BE INCREASED

The Ministry of Finance of the Russian Federation has developed a document establishing responsibility for the illegal import of alcohol and tobacco from the countries of the Eurasian Economic Union (EAEU). Punishment may occur in case of importing products ...

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