Publications

The order of collecting of tax debts from the assets of the company

If the organization is unable to repay tax debts with money, the inspectors can collect at the expense of its assets. What is this property and what is the procedure recovery? To collect the arrears of taxes due to the property of the organization or individual entrepreneur, on can only in certain situations, some of which are clearly defined in the legislation. They are somehow connected with lack of cash

IN LEGISLATION — HOLDING STRUCTURE

Novelties in Russian corporate legislation — holding structure. Currently, in the Russian business practice widespread the concept of "holding". However, in the legislation, this concept does not apply. Many of the problems associated with corporate governance within the group companies remain just that-a theory disclosed in scientific articles. Moreover, not only the law, but Russian judicial practice is often not

THE ISSUE OF SUPPLY CONTRACTS

Supply contract in the usual economic activity of any entrepreneur, both large and small entrepreneurs, is perhaps the most popular civil law contract. However, not every entrepreneur pays attention to the legal content of the Contract, preferring to make the transaction as fast as possible. At the same time, hastily prepared a Contract may contain significant defects, upon detection of which is under threat

Risks of transactions in the Bank

Currently, banks are endowed with significant range of powers in respect of transactions on the accounts of their customers or potential customers in the implementation of the responsibilities entrusted to them by the Federal law from 07.08.2001 № 115-FZ "On counteraction to legalization (laundering) of incomes obtained in a criminal way, and terrorism financing" (hereinafter, "FZ on counteraction to legalization"). In particular, banks are organizations engaged in the operation

What is the Fund?

Often business owners turn to the question of further perspectives of creation of such forms of non-profit organizations as a Foundation. In this article in a multiple form set out the main features of this organizational form. According to the latest changes in the civil code of the Russian Federation, the Fund recognizes a unitary non-commercial organization not having membership, founded by citizens and (or) legal entities based on voluntary property contributions and pursuing

The jurisdiction for filing a claim, homeowners

Often in the practice of our company there are situations when the help of professionals apply the homeowners on the issue of debt recovery for public services with citizens-residents of the house evading the provisions of law payments. In this case, workers TSZH tempted to file a claim in a nearby court, especially not thinking about the legal question of jurisdiction consideration

The contract of donation between legal entities

In the work "in-house" lawyer groups, quite often the situation arises when you need to transfer some assets from one structure to another holding. In this case, the user requests to complete the exchange of a contract of donation, believing this method is the most simple from the point of view of legal content. When this issue gets on the analysis of the lawyer, his first reaction – donation between the commercial organisations is prohibited

The issue of supply contracts

Supply contract in the usual economic activity of any entrepreneur, both large and small entrepreneurs, is perhaps the most popular civil law contract. However, not every entrepreneur pays attention to the legal content of the Contract, preferring to make the transaction as fast as possible. At the same time, hastily prepared a Contract may contain significant defects, upon detection of which is under threat