Economic security of your business: organizational and legal aspects. Analyzed by FBK Legal.
‘Economic security of your business: organizational and legal aspects’ – this sitting of Russian Managers Association Committee for economic security of business, organized by the RMA together with FBK Legal, Romanov and Partners attorneys at law, PriceWaterhouseCoopers and Russian Agency for legal and court information (RAPSI), was held on November 1, 2012 in the International multimedia press-center of RIA Novosti. Held as a practical conference within the framework of the 4th International conference ‘Russian monetary market 2012: actual opportunities’ this event consisted of three integral parts: plenary session ‘Current state of the Russian legal base providing for protection of key business interests’, round-table discussion ‘Internal threat. White-collar crime: ‘privileged swindlers at your office; and round-table discussion ‘External threat: regulating authorities – audit, searches, criminal cases’.
FBK Legal was presented at the conference by the Head of Tax Resolution practice, Galina Akchurina, and the Chairman of the RMA committee for tax and legal regulation, Head of Corporate Practice law, Alexander Ermolenko.
During the plenary session Galina Akchurina presented detailed analysis of initiative, advanced by the Russian Premier-minister Dmitry Medvedev and aimed at improving business climate by creating roadmaps.
Experts invited both from Russia and other countries and well as participants of the round-table discussion ‘White-collar crime’ moderated by Alexander Ermolenko, made some ‘bright’ examples of corporate fraud from the own practice and provided the colleagues with numerous recommendations.
During the final section Galina Akchurina made a report about legal instruments available for tax authorities for the purpose of audit, emphasizing on contradictions introduced in the orders on cooperation between tax inspectors, Ministry of Interior and Investigative Committee.
Every part of conference was terminated by interactive voting of the participants, held by the specialists of FBK Legal to summarize the issues discussed.
The conference was attended by a unique for the Russian events of such profile composition of speakers representing law-enforcement authorities and that brought discussion on the most constructive level. Among the officers having much more than just theoretical knowledge about criminal aspects of tax violations there were the deputy head of Rosfinmonitoring, Ilya Kucherov, who also early held a number of managerial positions in the Russian tax police, representatives of the Investigative Committee, Department of Inquiry at the Ministry of Interior, Agency for economic security and anticorruption at the Russian Ministry of interior Senior Directorate for Moscow.
FBK Legal was presented at the conference by the Head of Tax Resolution practice, Galina Akchurina, and the Chairman of the RMA committee for tax and legal regulation, Head of Corporate Practice law, Alexander Ermolenko.
During the plenary session Galina Akchurina presented detailed analysis of initiative, advanced by the Russian Premier-minister Dmitry Medvedev and aimed at improving business climate by creating roadmaps.
Experts invited both from Russia and other countries and well as participants of the round-table discussion ‘White-collar crime’ moderated by Alexander Ermolenko, made some ‘bright’ examples of corporate fraud from the own practice and provided the colleagues with numerous recommendations.
During the final section Galina Akchurina made a report about legal instruments available for tax authorities for the purpose of audit, emphasizing on contradictions introduced in the orders on cooperation between tax inspectors, Ministry of Interior and Investigative Committee.
Every part of conference was terminated by interactive voting of the participants, held by the specialists of FBK Legal to summarize the issues discussed.
The conference was attended by a unique for the Russian events of such profile composition of speakers representing law-enforcement authorities and that brought discussion on the most constructive level. Among the officers having much more than just theoretical knowledge about criminal aspects of tax violations there were the deputy head of Rosfinmonitoring, Ilya Kucherov, who also early held a number of managerial positions in the Russian tax police, representatives of the Investigative Committee, Department of Inquiry at the Ministry of Interior, Agency for economic security and anticorruption at the Russian Ministry of interior Senior Directorate for Moscow.
