Reporting Requirements, Corporate Governance, Russia

OFSI Issues First-Ever Monetary Penalty for a Failure To Provide Information: Key Considerations for Companies

Skadden, Arps, Slate, Meagher & Flom LLP on 5/19/2025

The Offence and Penalty - On 8 May 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) published its 11 April 2025 notice of its first-ever monetary penalty for an information offence relating to financial...more

Financial Reporting Council’s Annual Review of Corporate Governance Reporting: Continued Progress, but Room to Improve

Ankura on 2/16/2023

We are experiencing a period of financial turmoil not seen for decades. At the risk of stating the obvious, the intense damage inflicted on government coffers by responding to a pandemic, coupled with the fallout from the...more

Establishing A Business Entity In Russia (Updated)

International Lawyers Network on 4/30/2021

Russia is the largest country in the world in terms of size, having a vast territory of 17.1 million square kilometers. It shares borders with many European and Asian countries such as Norway, Finland, Estonia, Latvia,...more

Establishing A Business Entity In Russia

International Lawyers Network on 4/30/2019

Russia is the largest country in the world in terms of size, having a vast territory of 17.1 million square kilometers. It shares borders with many European and Asian countries such as Norway, Finland, Estonia, Latvia,...more

Reporting Requirements › Corporate Governance › Russia

OFSI Issues First-Ever Monetary Penalty for a Failure To Provide Information: Key Considerations for Companies

Financial Reporting Council’s Annual Review of Corporate Governance Reporting: Continued Progress, but Room to Improve

Establishing A Business Entity In Russia (Updated)

Establishing A Business Entity In Russia

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