| SPIBA 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”.
Date: Tuesday, November 17, 2020
Time: 10:00 – 12:00
Registration via link:
https://sokrat.im/SPIBANoPrison
Moderator: Olga Vorobyeva, Head of Legal Practice, Emerging Markets Group
Issues on the agenda:
RF Tax Code vs. Criminal Code and Criminal Procedure Code of the Russian Federation: tax offenses
Resolution 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”
FATF 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)
High-profile white-collar crime in 2019
Speakers:
Natalia 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
Vladimir 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
Maria 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
Alexander 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
| Anatoly Loginov, Partner, Attorney, Pen and Paper Attorneys at Law: Cryptocurrency and criminal prosecution. Nowadays |
The event will be held in Russian. |
