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Your colleagues were deceived by contractors: analysis of three «cheats»

Modern entrepreneurship is affordable to everyone. The development of new technologies, occurrence of new sales markets, and financial infrastructure have allowed aspiring businessmen to try their hand at free swimming. The market is overflowing with offers and everyone strives to find their place under the sun. Trendy marketing solutions and advanced service are being used,…

30 марта 2024
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Knights of Malta guard crypto assets

The trend of integrating the legal regulation of the VASP sphere in Europe has also been reflected in crypto exchanges with operating companies in offshore jurisdictions. One by one, crypto exchanges receive fines for disregard for the new rules. The main way out of the current situation is the registration of companies in one of…

28 марта 2024
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How do you get the tenant to pay the debt?

Landlords often face the problem of non-payment of debt by tenants. One of the ways to stimulate debt payment can be to hold the tenant’s belongings.However, many questions arise here. What conditions give the right to keep things? What risks can there be if the landlord does not comply with the retention criteria? What are…

25 марта 2024
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Eleven ANP ZENIT experts were included in the rating of the best lawyers in Russia

PRAVO-300, the largest authoritative study of the national legal services market, has published a rating of «Recommended Lawyers«. The applicants were selected based on the significance of the projects in which each candidate participated during the study period (projects that received the highest rating in the main rating «Pravo.ru-300»), legal experience, special achievements and professional…

20 марта 2024
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Foreign jurisdictions for the development of crypto business

In the previous article, we discussed why the Seychelles, with the introduction of new regulation, won’t be such an attractive place to open an operating company. Now we decided to consider jurisdictions that can become a base for the development of crypto business.What should VASP companies choose if they want to serve customers all over…

11 марта 2024
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Tatarstan is preparing to become a cryptocurrency pioneer of Russia

The idea of organizing a free cryptocurrency circulation zone in the republic has been discussed for several years, but the lack of legal regulation delays the start of the experiment. Most of the largest mining projects in Russia (and not only) have their beginnings in Tatarstan. There are even blockchain projects of Tatarstan entrepreneurs, who…

12 февраля 2024
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Why are Seychelles no longer paradise islands for crypto business?

Seychelles seems to be one of the most economically viable jurisdictions for registering a crypto business. This hypothesis is confirmed by the fact that many large crypto exchanges: OCX, Binance, Huobi provide services to users from almost all over the world through legal entities incorporated in the Seychelles. The reason for this popularity is that…

30 января 2024
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Restoration of VAT in bankruptcy: doomsday of creditors

When the debtor’s property is solding at auction, registered creditors are looking forward to at least some repayment of their claims. However, if in pre-bankruptcy times the debtor could use the right to deduct VAT, then in a bankruptcy case, on the contrary, the same VAT is restored. The tax authority requires (and receives) the…

25 декабря 2023
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Controlled bankruptcy: interested arbitration managers

In October 2023, the Supreme Court of the Russian Federation issued a review on the participation of arbitration managers in the bankruptcy case. It was noted again that in order of rejection the proposed candidacy or dismissal the manager from his duties, it is only necessary to create reasonable doubts about his independence from the…

15 декабря 2023
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Law firm ANP ZENIT legal is the leader in the rating of litigators Pravo.ru

The Pravo.ru portal published the results of a study of Russian law firms specializing in resolving litigation. It includes the most successful law firms. In addition to the leaders in resolving arbitration disputes, the companies involved in the largest number of cases, the firms with the largest claims, became known. ANP ZENIT legal confirms and maintains…

17 мая 2023