Search

Fines related to Covid-19 are successfully challenged in courts

... upheld the decisions of the courts unchanged. According to experts, in Moscow, about 57 thousand administrative cases were challenged in this way for violation of Article 20.6.1 of the Administrative Code (non-wearing of masks), the total amount of fines for which exceeded 270 million rubles. In Smolensk, the Zadneprovsky District Court reinstated an employee who had been illegally dismissed for a refusal of compulsory vaccination in October 2021 (case No. 2-1710 / 2021). As a result, an employee of a car repair company received an average earnings for the period from 4.08.2021 ...

LAWYER FINED FOR JOKING ABOUT DIA

... by a person with barely completed higher legal education who has no experience in economic activity." The agency did not put up with such a characterization of its representative and demanded that the lawyer be held accountable in the form of a court fine, since his statements contradict the norms of the Arbitration Procedural Code (APC) of the Russian Federation and fundamentally violate the Code of Professional Ethics of a lawyer. The courts of three instances agreed with this position. The lawyer ...

THE COURT FOUND THE PUNITIVE CONDITIONS OF THE BANK GUARANTEE LAWFUL

... provided. Based on the fact that the principal violated the terms of the guarantee, the bank filed a claim for payment of additional remuneration, in response to which the principal filed a lawsuit challenging the terms of the bank guarantee. The courts of two instances satisfied the claim, the cassation canceled the judicial acts, refusing to satisfy the claim. The district Court noted the following: "The disputed agreement was concluded on the terms agreed by the parties. The plaintiff,...

Yuri Dud will pay a fine of 100 thousand rubles for drug promotion

... court. Ilnur Sharapov stated in court that there was no body of the offence in the case. Yuri Dud himself did not appear in court. The initiators of the case were the Safe Internet League and the representative of the Public Chamber Ekaterina Mizulina.... ... Ministry of Internal Affairs for drug control, where another check was carried out. Morgenstern, by the way, also received a fine of 100 thousand rubles for promotion of drugs.

The court obliged Poland to pay 500 thousand euros daily

The court of EU obliged Poland to pay 500 thousand euros daily until the closure of the Turov coal mine. By means of this, it is supposed to force the country to reconsider its attitude to the further work of the enterprise. Despite this, the Polish government ...

THE SUPREME COURT OF RUSSIA: A PURCHASE FROM BANKRUPT DOES NOT DEPRIVE OF A RIGHT TO DEDUCE VAT

... to subparagraph 15 of part 2 of the article 146 of the Tax Code of the Russian Federation, according to which transactions involving the sale of property of an insolvent debtor cannot be recognized as an object of VAT. The result was the accrual of fines and penalties for the organization. The company decided to challenge the decision in court, but the courts of three instances took the side of the inspection. The judges indicated that at the time of the conclusion of the contract, the counterparty knew that bankruptcy proceedings had been opened against the seller of the goods. The Economic ...

A CRIMINAL CASE HAS BEEN INITIATED AGAINST H&M FOR A FAILURE TO PAY FEES

... certain number of license fees that were paid when importing goods in the declarations. Two years earlier, after an audit had been conducted, 3.1 billion rubles were allocated to cover the non-compliance. Despite this, the initiated case may end with a fine, the amount of which will be twice as large as the paid amount. For a moment, the company's press service in Stockholm, where the office is located, confirmed the investigation, but did not provide any additional information. This year, Swedish brand ...

A LAWSUIT FOR SEWAGE POLLUTION WAS FILED IN KARELIA

... forestry and environmental legislation. The inspection revealed unauthorized occupation of a forest area and damage to trees. The perpetrators set up a pipe in the forest through which they threw out sewage that ran off into the water reservoir. A fine was imposed to the company, but this did not improve the situation - the employees of the Segezha forestry, along with the police, recorded wastewater emissions. The fish farm was required by law to collect the wastewater and then hand it over to ...

Sorted by relevance | Sort by date