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VERSION:2.0
PRODID:-//SPIBA - ECPv4.6.23//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:SPIBA
X-ORIGINAL-URL:https://old.spiba.ru
X-WR-CALDESC:Events for SPIBA
BEGIN:VEVENT
DTSTART;TZID=UTC+3:20201117T100000
DTEND;TZID=UTC+3:20201117T120000
DTSTAMP:20260613T061149
CREATED:20201106T064723Z
LAST-MODIFIED:20201116T130711Z
UID:43079-1605607200-1605614400@old.spiba.ru
SUMMARY:Online discussion on the topic of economic crimes in the field of entrepreneurship
DESCRIPTION:\n\n\n\n\n\n\n\n\n\n\nSPIBA Legal Committee is pleased to invite you to participate in an online discussion on the topic of economic crimes in the field of entrepreneurship “Never say never”. \nDate: Tuesday\, November 17\, 2020 \nTime: 10:00 – 12:00 \nRegistration via link:  \nhttps://sokrat.im/SPIBANoPrison \nModerator:  Olga Vorobyeva\, Head of Legal Practice\, Emerging Markets Group \nIssues on the agenda: \nRF Tax Code vs. Criminal Code and Criminal Procedure Code of the Russian Federation: tax offenses \nResolution of the Plenum of the Armed Forces of the Russian Federation of November 26\, 2019 N 48 “On the practice of application by courts of legislation on liability for tax crimes” \nFATF vs. 193 and 193.1 of the Criminal Code of the Russian Federation (FATF report on the results of the mutual assessment of Russia (December 2019) \nHigh-profile  white-collar crime in 2019 \nSpeakers:  \nNatalia Shatikhina\, Ph.D.\, Associate Professor of the Department of Criminal Law\, Faculty of Law\, St. Petersburg State University\, attorney and managing partner of “CLC”:  Business Criminal Risks – Post-COVID Realities \nVladimir Romitsyn\, Acting Head of the 1st Department of Procedural Control of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in St. Petersburg (retired):   Simultaneous  proceedings of economic cases in various procedural jurisdictions \nMaria Strigaleva\, Head of Legal and Audit Practice\, BLCONS GROUP: The main problems of determining the amount of unpaid taxes under Article 199 of the Criminal Code \nAlexander Osetinsky\, Managing Partner of the Burlingtons Moscow Bar Association in St. Petersburg: FATF vs. 193 and 193.1 of the Criminal Code of the Russian Federation): expectations\, fears\, reality \n\n\n\nAnatoly Loginov\, Partner\, Attorney\, Pen and Paper Attorneys at Law: Cryptocurrency and criminal prosecution. Nowadays\n\n\n\nThe event will be held in Russian.\n\n\n\n\n\n\n\n\n\n\n\nLEGAL COMMITTEE SPONSOR \n\n\n\n\n\n\n\n\n\n\n\n\nTECHNICAL SUPPORT \n\n\n\n\n \n
URL:https://old.spiba.ru/event/online-discussion-devoted-to-dedicated-to-the-topic-of-economic-crimes-in-the-field-of-entrepreneurship/
CATEGORIES:Legistlation and Lobbying Committee
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