Risks of acquisition and use of databases containing personal data of potential customers

It is not uncommon for entrepreneurs to consider using databases of potential customers in their commercial activities. There are many different offers on the market to buy and sell databases of personal data, but when buying them, it is worth considering the legislation on personal data and its application to the buyer of such data. Let us consider the main problems that a buyer of personal data bases may face.
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From october fines for employers for violations military en kons

From October 1, fines for employers for violations of military registration rules will increase

In 2023, there were significant changes in legislation regarding the maintenance of military registration. This applies to all employers who are legal entities.
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New fines for violations in the sphere of Internet advertising

In accordance with the Federal Law dated 24.06.2023 N 274-FZ from September 01, 2023 amendments came into force, providing for the introduction of liability Read more


Immunization of foreign workers against measles

Legal entities, individual entrepreneurs, and citizens are obliged to comply with the requirements of sanitary legislation, as well as with the provisions and orders of officials exercising federal state sanitary and epidemiological supervision (Article 11 of the Law No. 52-FZ "On the sanitary and epidemiological welfare of the population" of March 30, 1999).

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Parallel Import: Exceptions in Trademark Protection, Importers' Obligations, Difficulties, and Risks from Practice

Most enterprises during their activities encounter designations that individualize the goods of legal entities or individual entrepreneurs, known as trademarks.Read more


Administrative liability for non-compliance with anti-crisis measures

According to the proposal of the Ministry of Finance, from January 1, 2024, it is planned to start monitoring how companies comply with anti-crisis measures in the financial sector and establish responsibility for violations in this area. It is expected that control will be entrusted to the Federal Tax Service, the Federal Customs Service and the Central Bank, and they will be empowered to request information from the control subjects.

It is planned that the amount of fines will be tied to the amount of the transaction carried out in violation of anti-crisis measures (20-40%), however, for officials, the maximum amount of the fine will be 30,000 rubles.

For transactions (operations) that do not have a monetary value, fines for officials may amount to 40-50 thousand rubles, and for legal entities - from 800 thousand to 1 million rubles.

Link to the draft law


Transfer pricing benefits for sme labor costs en konsu outsourci

Transfer pricing, Benefits for SME, Labor Costs Optimization & Risks of Terminating Business in Russia

Details

Date and time

June 9, 2022, from 15:00 to 16:30

Admission

Free

Language

Russian

Platform

MS Teams

Speakers and topics

Olga Mazina

Director of Tax and Legal Consulting Department

Actual issues of transfer pricing for foreign companies

  • Legislative norms 2021-2022, latest changes
  • Reporting of international groups of companies
  • Eliminate transfer pricing risks
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Konsu - Evgeny Sumin

Evgeniy Sumin

Deputy Director of Financial Consulting and Audit Department

Small and medium-sized business entity status for companies with foreign participation

  • Procedure for inclusion in the register of SMEs, practical aspects
  • Benefits and preferences for SMEs in 2022
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Konsu - Анна Резникова

Anna Reznikova

Head of Labor and Migration Law Practice

Options to reduce financial costs for staff in the current economic situation

  • Change of work schedule
  • Increasing labor productivity
  • Staff optimization
  • Grant of leave
  • Reducing other expenses
  • Savings on fines
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Konsu - Valentin Orlov - Senior lawyer

Valentin Orlov

Senior lawyer

Risks arising for company and its management in case of terminating business in Russia

  • Violation of public obligations
  • Violation of obligations to contractors and employees of organization
  • Subsidiary liability of controlling persons for organization debts
  • Risk mitigation options for foreign management of companies in Russia
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Fines for violation of personal data laws to increase from March 27

Federal Law No. 19-FZ dated February 24, 2021 amending Article 13.11 of the Code of Administrative Offenses was published on February 24, 2021. Under this new law, fines for violation of personal data laws have been increased twofold, and repeated violations are deemed separate sets of offenses. Read more


All companies russia with website important changes en konsu out

To all companies in Russia with a website: Important Changes

Amendments to the law related to those who collect, process and store any personal data will enter into force on July 01, 2017.Read more