www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0
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www.dentons.com/en/insights/alerts/2017/july/11/state-regulation-of-foreign-investments-in-russia-to-undergo-major-changes www.noerr.com/en/newsroom/News/Important%20changes%20relevant%20for%20foreign%20investments%20into%20Russia.aspx www.skadden.com/insights/publications/2017/07/russia-tightens-control-over-transactions www.whitecase.com/publications/alert/amendments-foreign-investments-law-means-tighten-control www.morganlewis.com/pubs/new-developments-for-foreign-investments-in-russian-strategic-companies www.bakermckenzie.com/en/insight/publications/2017/08/russia-tightens-control-over-foreign 0
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www.gorodissky.com/publications/articles/federal-tax-service-develops-concept-of-unjustified-tax-benefit/ 0
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www.cms-lawnow.com/ealerts/2017/05/the-russian-ministry-of-finance-explained-the-rules-on-controlled-foreign-companies www.cms-russia.info/legalnews/2017/05/cms_client_alert_2017_05_11.html 0
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www.dentons.com/en/insights/alerts/2017/may/11/development-of-court-practice-of-determining-direct-capital-investment 0
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www.maglaw.com/publications/blog-posts/2017-05-16-what-crimes-was-comeys-fbi-investigating-hacking-campaign-violations-taxes-or-even-treason 0
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www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia#1 www.tmf-group.com/en/news-insights/articles/2017/april/russia-ubo-law/ 0
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www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia 0
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www.cms-lawnow.com/ealerts/2017/02/ukraine-nbu-softens-fx-restrictions-and-limits-the-outflow-of-foreign-currency-to-russia www.sk.ua/news/3935 www.wolftheiss.com/knowledge/client-alerts-newsletters/detail/the-national-bank-of-ukraine-continues-easing-exchange-control-regulations/ www.dlapiper.com/en/us/insights/publications/2017/04/ukraine-newsletter-the-national-bank-of-ukraine/ See also: www.cms-lawnow.com/ealerts/2021/06/changes-to-the-procedure-and-penalties-for-violating-foreign-exchange-legislation?cc_lang=en www.integrites.com/publications/updating-the-procedure-for-granting-separate-permits-for-cross-border-transfer-of-currency-values/ 0
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