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Business Brunch. New currency regulation and control rules in 2018: a welcome simplification to doing business internationally

  • Russia

    16-01-2018

    Description:

    During the brunch, we will discuss 2018 changes to currency regulation in Russia, which will affect business and potentially create legal risk and liability. This topic is of particular importance as the fines for violations have significantly increased.

    Date:

    8 and 21 February 2018

    Place:

    Nevsky Pr. 62, 3rd floor, St. Petersburg, Russia (Eversheds Sutherland)

    7 Gasheka St., 2nd floor, Moscow, Russia(Eversheds Sutherland)

    Agenda:

    09:45 - 10:00 – Registration

    10:00 - 10:05 – Welcome

    10:05 - 10:30 – New definition of currency residence for individuals

    10:30 - 11:00 – New rules for submission of documents to banks

    11:00 - 11:30 – Typical currency regulation violations and ways to reduce legal risk

    11:30 - 11:45 – Questions and Answers

    Speakers:

    • Ivan Kaisarov, Eversheds Sutherland, Associate
    • Gulnara Aleeva, Eversheds Sutherland, Junior Associate

    Main target audience:

    The business brunch will be of particular interest to lawyers, accountants, top managers, or any other employee with foreign bank accounts.

    The business brunch will be conducted in Russian. Participation is free of charge. Please confirm your attendance by 7 February 2018 by email to elizaveta.maiorova@eversheds-sutherland.ru or by calling +7 812 363 3377. Space is limited. Therefore, the maximum number of participants from one company is 2 people.

    If you know of colleagues in your company who may be interested in this topic, please feel free to forward this invitation.

    We hope to see you!

    This information is for guidance purposes only and should not be regarded as a substitute for taking legal advice. Please refer to the full terms and conditions on our website.

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