10Nov

How to Open a Bank Account in Turkiye. Awara Guide.

This an article in our series on opening bank accounts in reliable jurisdictions. Find out in our interview with Leyla Shoman from Global PARTNER how to open a bank account in Turkiye. 1. What is the standard procedure for opening a bank account in Turkiye? Whether individual or company is opening an account a tax number […]

Posted by Awara
On November 10, 2022

01Nov

Awara Guide on Set Up Business in Armenia: Documents & Taxes

We continue our series of articles about doing busiess in trusted jurisdictions. Read about opening a company in Armenia with help from our local partner in Yerevan ArmGate Advisers. What documents are required to open a legal entity The company name, which should be provided in Russian and in English (note that you have to […]

Posted by Awara
On November 1, 2022

16Oct

Awara Guide on Opening a Bank Account in Reliable Jurisdictions to Support Your Russian Business. Chapter 4: Serbia.

Differences, Features, Tips, Pitfalls, and Best Serbian Banks for Russian Companies This is the third article in our series on opening bank accounts in reliable jurisdictions. Find out in our interview with lawyer Anja Andrić from our partner Legal Eagles in Serbia how to open a bank account in Serbia and what the benefits are. What […]

Posted by Awara
On October 16, 2022

25Sep

Awara Guide on Opening Bank Accounts in Reliable Jurisdictions. Chapter 3: Armenia.

We continue our series on opening bank accounts in trusted jurisdictions. Read about opening a bank account in Armenia with help from Yeghiazaryan & Partners Law Firm — our local Yerevan based partner. 1. How to open a bank account in Armenia. First steps. The procedure of opening a bank account in Armenia depends on […]

Posted by Awara
On September 25, 2022

13Sep

Western Sanctions and Retaliatory Restrictions by Russia

We have prepared an overview of the most important legislative changes that affect foreign companies and their operations in Russia. We conduct daily monitoring of changes in Russian legislation in order to provide you with the latest information to make timely decisions. 13.09.2022 Foreigners From Unfriendly Countries Will Be Able to Buy or Sell Stakes […]

Posted by Awara
On September 13, 2022

31Aug

From September 1, 2022, the Procedure for Working With Personal Data of Individuals Will Change

From September 1, 2022, amendments to the current legislation in the field of personal data protection will come into force: the circle of persons who need to transmit information to the Federal Service for Supervision of Communications, Information Technology and Mass Communications (Roskomnadzor) about their intention to process personal data is expanded, a number of […]

Posted by Awara
On August 31, 2022

02Aug

Awara Guide on Opening a Bank Account in Asia to Support Your Russian Business. Chapter 2: UAE.

This is the second article in our series on opening bank accounts in reliable jurisdictions. We talked to Aisha from A & A Associate LLC in the UAE about possibilities and benefits of Russian companies to open a bank account in United Arab Emirates. The UAE’s safe banking system, stable local currency, absence of currency […]

Posted by Awara
On August 2, 2022

01Aug

Awara Guide on Opening a Bank Account in Reliable Jurisdictions to Support Your Russian Business. Chapter 1: China.

Differences, Features, Tips, Pitfalls, and Best Chinese Banks for Russian Companies With a majority of Russian banks being currently disconnected from the SWIFT system, transfers to and from the EU and the US becoming difficult or impossible. US and EU sanctions further impede business transactions between companies of these regions and Russia. How to secure […]

Posted by Awara
On August 1, 2022

18May

Reminder: Notification on the Membership in a Multinational Enterprise Groups and Country-By-Country Data

In the beginning of 2018 Russia began automatic exchange of tax information under the OECD Convention (Organization for Economic Co-Operation and Development) and introduced new reporting requirements for members of multinational enterprise (MNE) groups. What companies does the law apply to? The reporting must be filed by MNE groups with consolidated revenue over RUB 50 […]

Posted by Awara
On May 18, 2022

01Mar

Annual General Meetings of a Russian Subsidiary in 2022

Remember to Properly Hold and Document the Annual General Meeting of Shareholders of Your Russian Firm This time of the year all Russian companies should hold Annual Shareholders Meetings. Even when a formal meeting is not held it is important to make proper records and documentation of all shareholders’ decisions. Unfortunately, corporations frequently fail to […]

Posted by Eugene Isaev
On March 1, 2022

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