Russian Gas Firm Executive Arrested in U.S. on Tax Charges WSJ.com: World News

September 24, 2021

The U.S. has arrested a high-profile executive of a major Russian gas company on federal tax-evasion charges related to what federal officials said were violations that spanned more than a decade.

The arrest of Mark Gyetvay, the deputy chairman of the management board of Novatek, Russia’s second-largest natural gas producer, comes as Russia wrestles with European regulatory challenges to the Nord Stream 2 gas pipeline. Those issues could provide Mr. Gyetvay’s company an opening to participate in the project.

Source

yandex_dzen google_play app_store rss
LAST NEWS
Most Read News

January 24, 2020

Professional Tax – new tax for Cyprus companies

At the end of 2019 Cyprus municipalities introduced a new tax for Cyprus companies called Professional Tax.

July 10, 2020

Cyprus: Since 1 of July Contributions to the GESY Fund Have Increased

From March 1, 2020, contributions to the Fund of the state health insurance system of Cyprus GESY were supposed to grow as part of the second stage of the reform of this system.

December 03, 2019

Happy Lawyer’s Day!

December 3 is the lawyer's day in Russia. Congratulations to our colleagues on their professional holiday!

May 18, 2020

CRS and FATCA: extension of reporting deadlines

In 2020, the deadlines for submitting financial statements in accordance with CRS and FATCA standards has changed.

May 08, 2020

CySec: Changes of the Due Date for Some Obligations in Cyprus

The financial regulatory agency of Cyprus (CySec) has changed some due date obligations for issuers, providers and funds: The due date for the obligation of issuers to publicise the annual financial statements for 2019, is postponed for the 30 of June 2020. The due date for [...]

September 28, 2021

Mishcon Forms Association With Hong Kong Firm, Bolstering Asia Investment Law.com

London-based Mishcon de Reya has launched its second international office in Hong Kong, a little over a year after its overseas debut in Singapore.  The firm has entered into an association with Hong Kong disputes and investigations [...]

February 24, 2019

Amendments to Cyprus Company Law

The Cyprus Department of Registrar of Companies and Official Receiver (ROC) announced amendments to the Cyprus Company Law.

April 15, 2020

Professional consulting support of our specialists

Taking into account the current situation, our clients have a lot of different issues that require professional consulting support on-line.