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OFAC updated its FAQ on “exit tax”
On 30 March 2023, the US Treasury Department’s Office of Foreign Assets Control issued an update to its FAQ No 1118 in relation to the payment of the so-called “exit tax” (according to the OFAC wording).
Denuo’s team leads Russia’s M&A for sixth consecutive year
For the sixth consecutive year, Denuo’s team has been recognised as the highest-ranked legal advisor in Russia for both M&A deal count and value, according to Mergers. ru league tables. The firm was involved in 23 transactions in 2022, valued at approximately USD1.5 billion.
Denuo strengthens its Corporate offering
Denuo announces that Maxim Pogrebnoy has joined the firm as a legal director in its Corporate practice group based in Moscow.
Denuo advises Kismet Capital Group on obtaining regulatory approvals for acquisition of Avito
Denuo has advised Kismet Capital Group, a Russian investment firm, on obtaining regulatory approvals for the RUB151 billion (approximately USD2.3 billion) acquisition of Avito, a Russian classified advertisements website, from Naspers, a South African technology group.
Denuo tops 2022 Pravo‑300 rating
Denuo received 28 firm ratings in the 2022 Pravo-300 guide. The ratings are based on extensive research by Pravo.ru, Russia’s major legal media which carries out an annual survey of the local legal market.
Overview of court practice on unauthorised construction in Russia
On 16 November 2022, the Supreme Court of the Russian Federation issued an overview of court practice on unauthorised construction.