Currency Regulation and Control
Event Details
The Finance Committee of SPIBA invites you to participate in a business meeting dedicated to currency regulation and control.
Topics for discussion:
- Current issues of currency legislation application.
- Currency control conducted by customs authorities: 2023 results, trends.
- Export calculations.
- Practice of administrative liability under Article 15.25 of the Code of Administrative Offenses of the Russian Federation.
- Practice of initiating criminal cases under Article 193.1 of the Criminal Code of the Russian Federation.
- Practice of filing lawsuits (prosecutor's office, Federal Tax Service, Federal Customs Service) on the invalidity of transactions under Articles 168 and 169 of the Civil Code of the Russian Federation in case of violation of restrictions established by Presidential Decrees, and in other cases (Case "Capital Broker", etc.) as a measure of protection against violations of currency legislation.
Representatives of the Federal Tax Service of Russia for St. Petersburg and the North-West Customs Administration will speak at the event.
- Date: Thursday, May 30th
- Time: 10:00 AM – 13:00 PM, registration starts at 9:30 AM
- Venue: 17 Tchaikovsky Street, Indigo St. Petersburg Hotel, "Serenade" Hall
Indigo St. Petersburg Hotel, Serenade Conference Hall
Tschaikowski st., 17
St. Petersburg, Russian Federation
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Agenda
- 9:30 AM - 10:00 AMRegistration & Coffee Break
- 10:00 AM - 10:05 AMOpening Speech
Olga Vorobyova
Moderator, Head of Legal Practice at EMG
- 10:05 AM - 10:30 AMCurrent Issues in the Application of Currency Legislation
Speaker TBC
Department of the Federal Tax Service of Russia for St. Petersburg
- 10:30 AM - 10:55 AMCurrency Control Conducted by Customs Authorities: 2023 Results, Trends
Irina G. Korchagina
Head of the Currency Control Department of the Federal Customs Revenue Service of the North-Western Customs Administration
- 10:55 AM - 11:15 AMExport Сalculations
Zoya Rodionova
Business Partner for Foreign Economic Activity and IBM Products at Alfa-Bank
- 11:15 AM - 11:30 AMQ&A Session
- 11:30 AM - 11:40 AMBreak
- 11:40 AM - 11:55 AMThe Practice of Bringing to Administrative Responsibility under Article 15.25 of the Administrative Code of the Russian Federation
Damir Zinnatullin
Senior Lawyer, Tax Practice at Denuo
- 11:55 AM - 12:10 PMPractice of Initiating Criminal Cases under Article 193.1 of the Criminal Code of the Russian Federation
Alona Grishkova
Lawyer, Special Adviser, Deputy Head of Criminal Law Practice at Pen & Paper
- 12:10 PM - 12:25 PMPractice of Filing Lawsuits (by the prosecutor's office, Federal Tax Service, Federal Customs Service) on the Invalidity of Transactions under Articles 168 and 169 of the Civil Code of the Russian Federation in Case of Violation of Restrictions Established by Presidential Decrees, and in Other Cases as a Measure of Protection Against Violations of Currency Legislation
Vadim Segel
Senior Lawyer at BLCons Group
- 12:25 PM - 12:40 PMQ&A Session
- 12:40 PM - 1:00 PMNetworking
Speakers
Olga Vorobyova
Moderator, Head of Legal Practice at EMG
Vadim Segel
Senior Lawyer at BLCons Group
Alona Grishkova
Lawyer, Special Adviser, Deputy Head of Criminal Law Practice at Pen & Paper
Zoya Rodionova
Business Partner for Foreign Economic Activity and IBM Products at Alfa-Bank
Damir Zinnatullin
Senior Lawyer, Tax Practice at Denuo
- IK
Irina G. Korchagina
Head of the Currency Control Department of the Federal Customs Revenue Service of the North-Western Customs Administration
- ST
Speaker TBC
Department of the Federal Tax Service of Russia for St. Petersburg
Sponsors and Partners
Organizer
Finance Committee Partner
