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Russian Ministry of Finance significantly expands list of offshore and non-cooperative jurisdictions for tax purposes
The Russian Ministry of Finance has revised the list of states and territories that (i) provide preferential tax treatment and/or (ii) do not disclose or provide information on financial transactions. The updated List was introduced by Order No. 86n of the Ministry of Finance dated 5 June 2023 and entered into force on 1 July this year.
Denuo strengthens Dispute Resolution offering with hire of Andrey Panov as partner and head of International Arbitration and Litigation practice
Denuo announces that Andrey Panov has joined the firm as a partner and head of the International Arbitration and Litigation practice.
Denuo represents Kaproben Handels in a landmark case arising out of a transhipment contract
In 2021, Kaproben Handels, a Swiss coal trader, was in a dispute with OTEKO-Portservice, a major transhipment operator in Russia’s Taman seaport, over the unilateral termination by Kaproben Handels of a USD315 million transhipment contract.
Restrictions on importing iron and steel products into the EU, UK and Switzerland
On 30 September 2023, new restrictions on importing iron and steel products of Russian origin into the European Union and the United Kingdom entered into force. Read more in our legal update.