Press

New obligations of accounting firms as regards fighting money laundering and the financing of terrorism
Legal Digest \ 21.05.2018

The Russian Federal Service for Financial Monitoring (abbreviated in Russian as ‘Rosfinmonitoring’) has issued recommendations on how companies that offer book-keeping services should comply with the legislation on money laundering and the financing of terrorism.

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Internal work regulations may lay down that an employee has obligations to submit personal data
Legal Digest \ 21.05.2018

The case law confirms that it is lawful for a disciplinary sanction to be imposed on an employee when the latter does not submit personal information as required by company’s internal work regulations.

 

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New forms of notifications concerning the employment of foreign employees in Russia have been approved
Legal Digest \ 21.05.2018

Starting from April 20, 2018 new forms of notifications concerning foreign employees working in Russia will be used.

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