Государство последовательно сокращает оборот наличных.
С 10.01.2021 снова ужесточили законодательство.
Старший партнер АНП Зенит Гузель Валеева рассказала о каких именно операциях с наличкой теперь станет известно Росфинмониторингу в статье для журнала «Практическое налоговое планирование».
Golden band
Restructuring and bankruptcy
Golden band
Arbitration (high-market)
Golden band
Tax law: advising and resolving of disputes
Golden band
Land Law / Real Estate / Construction
Golden band
Corporate law / M&A
Golden band
Criminal law
Golden band
Family and inheritance law
Golden band
Intellectual property
Golden band
Resolution of disputes
Silver band
Digital Economy
First Band
Restructuring and bankruptcy: high-end
First Band
Arbitration: commercial disputes (high-end)
First Band
Construction & Real Estate
First Band
Tax law
First Band
Corporate law / M&A (high-end)
First Band
Criminal law: economic crimes
First Band
Intellectual property
First Band
Family and inheritance law
First Band
Agriculture
First Band
Energy and natural resources
First Band
Tourism and sports
