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Participation of foreign competent authorities in a tax inspection

LEGAL DIGEST \ 19.03.2020

The Federal Tax Service has developed a document defining the procedure for the interaction of competent authorities of a foreign state with Russian supervisory authorities during tax inspections of companies.

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The law on antitrust compliance

LEGAL DIGEST \ 19.03.2020

The President of the Russian Federation has signed a Law according to which organizations can prevent violations of requirements of antitrust legislation by implementing a system of internal measures, known as antitrust compliance.

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New document retention periods

LEGAL DIGEST \ 18.03.2020

The Federal archive body has approved a new List of managerial archival documents and their retention periods. The changes came into effect on February 18, 2020.

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Recovery of losses as a result of the illegal blocking of an account

LEGAL DIGEST \ 18.03.2020

If transactions on your company's account are stopped unreasonably, the tax authorities may be called to account for illegal actions. At the same time, it is possible to recover from them not only losses, but also court costs as well as interest. Acsour's Legal Department has prepared materials from which you will learn in which cases it is possible to legally recover the losses incurred.

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5 stages of inevitability to accept ISO/IEC 27001 certification. Anger.

PUBLICATIONS \ 17.03.2020

The second stage of the emotional response to changes is anger. This corresponds to our stage of dealing with difficulties in the initial preparation for certification – this is what our current story is about.

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5 stages of inevitability to accept ISO/IEC 27001 certification. Denial.

PUBLICATIONS \ 16.03.2020

When making any strategic decision for their company, employees go through a basic defence mechanism, well known (thanks to the author E. Kubler-Ross) as the 5 stages of responding to changes. The outstanding psychologist once described emotional responses, highlighting the 5 key stages of emotional response: denial, anger, bargaining, depression, and finally acceptance. We have prepared a series of articles on ISO 27001 certification, in which we will look at each of the stages. Today we will talk about the first of them – denial.

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Mandatory audit and submission of annual financial statements

MEDIA, NEWS \ 10.03.2020

In accordance with the latest amendments to legislation, companies have to submit their annual financial statements for 2019 not to the statistical authorities, but only to the Federal Tax Service’s Inspectorate where the company is located. It is compulsory to do this in electronic form. The deadline for submitting documents remains unchanged, and is until March 31.

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Guide to Tax Deductions

PUBLICATIONS \ 21.02.2020

In Russia, tax deductions can be received by tax residents, i.e. persons who remain in the territory of the country for at least 183 calendar days over a period of 12 consecutive months, as well as people who have received income (except for dividends) that is subject to income tax at the rate of 13%. Diana Goreva, Acsour’s Accountant, told in an article for “Raschet” magazine how to issue a refund to individuals.

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