Change in Russian tax residency status when using banking services abroad In early March 2025, the Russian Ministry of Finance issued an information letter notifying financial market organizations that… Read More
Andrey Nazaretsky in Haaretz: Navigating Tel Aviv’s Luxury Real Es... Managing partner of our firm, Andrey Nazaretsky, have recently shared insights about Tel Aviv luxury property deals in… Read More
BOI reporting is reinstated Beneficial Ownership Information (BOI) reporting obligations are reinstated for covered U.S. entities. FinCEN (Financial Crimes Enforcement Network) has… Read More
Konstantin Voropaev on patent law Our colleague Konstantin Voropaev published an article in IPKat, Europe’s leading intellectual property blog with over 92 million… Read More
TheMarker publication The topic of a special January edition of TheMarker is development of israeli startups. Our firm is featured… Read More
U.S. Court of Appeals Reinstates Injunction on BOI Reporting Deadline In the ongoing case of Texas Top Cop Shop, Inc. v. Garland, No. 4:24-CV-478, 2024 WL 5049220 (E.D.… Read More
Council of EU amends sanctions on Russia The Council of European Union (informally known as the Council of Ministers), has published a Decision (CFSP) 2024/3187… Read More
The Court of Justice of the European Union will issue a precedent-settin... 20th of November, 2024 – the Court of Justice of the European Union (CJEU) has received a request… Read More
Fifth Circuit Court blocks enforcement of sanctions on smart-contracts On the 26 of November, 2024 the Fifth Circuit Court of Appeals has issued a landmark decision in… Read More
Federal Court blocks corporate beneficial ownership disclosure requireme... A federal court decision has suspended the January 1, 2025 deadline for companies to report their beneficial ownership… Read More
TheMarker: Elbert Nazaretsky Rakov &Co. is helping Israeli companie... TheMarker, Hebrew-language daily business newspaper published by the Haaretz Group in Israel, have published an article about our… Read More
Corporate tax in the UAE In January 2022, the Ministry of Finance (Ministry) of the United Arab Emirates (UAE) announced its intention to… Read More