Source: http://s-yu.ru/annotations/2017/6/
Timestamp: 2017-09-23 09:04:45
Document Index: 721529816

Matched Legal Cases: ['art. 4362', 'art 1', 'art. 5270', 'art 1', 'art 1', 'Art. 6026']

16. Kursova O.A. Fictions in the Russian law: the author's abstract. Diss. ... cand. Jurid. Sciences. - N. Novgorod, 2000.
17. Puzyreva E.V. Norms of Russian law: theoretical aspects of understanding and qualitative expression: the author's abstract. Diss. Cand. Jurid. Sciences. St. Petersburg, 2007. dissercat.com/content/normy-rossiiskogo-prava-teoreticheskie-aspekty-ponimaniya-i-kachestvennogo-vyrazheniya (reference date: 02.02.2015).
1. The instruction "About an order of commission of customs operations concerning the goods for private use moved with persons through customs border and reflection of the fact of recognition of such goods which aren't under customs control"// Official site of the Commission of the Customs union of tsouz.ru/, 6/29/2010. Decision of the Commission of the Customs union from 6/18/2010 № 311.
4. Resolution of the Government of the Russian Federation from 3/17/2015 № 239 «About ensuring of payment of the customs duties, taxes at temporary import by the person who doesn't have the residence in the member state of the Customs union and the subsequent vehicles for private use registered in the foreign states».
The setting standards of quality of water as a main condition legal regulation discharge of pollutants
Shalyapin Grigory Pavlovich, Ph.D., the head of Department of organizational and legal support of the Association «Rosrybhoz», associate professor of ﬁsheries Dmitrov Institute of technology (Moscow, Russia)
The article presents the results of research on the effectiveness of the current system of rationing in the field of fishery water bodies. As a result of the analysis of legislation and law enforcement practice in respect of the establishment of and compliance with water quality standards and pollutant discharge, concluded insufficient attention to the problems of the legislator habitat conservation of aquatic organisms. In order to eliminate legal gaps in the area of environmental regulation proposes to amend the relevant legal acts, as well as to intensify the work on the publication of the necessary regulations.
Keywords: Water Code of the Russian Federation, the Law on Environmental Protection, the Law on fisheries, water, water quality standards, contaminants, habitat, aquatic biological resources.
1. The decree of the President of the Russian Federation from 05.01.2016 № 7 "About carrying out in the Russian Federation the year of the environment" [Text]. / Collected legislation of the Russian Federation, 11.01.2016, № 2 (part I), article 321.
2. The year of the environment will be held in 2017. [Electronic resource] / Press service of the Ministry of natural resources, 12.01.2016: mnr.gov.ru/news/detail.php?ID=142718.
3. Collected legislation of the Russian Federation [Text], 07.09.2009, № 36, art. 4362. / Order of the Government of the Russian Federation dated 27.08.2009 № 1235-p.
4. Krasnova I. O. The Concept of environmental regulation in Russian and foreign law [Text]/ Environmental law of Russia: Collection of materials of scientific-practical conferences: M.: Forgrave, 2009, Vol. 6. - S. 84-88.
5. Rusin S. N. The completeness of the legal regulation of standardization in the field of environmental protection and the efficiency of public administration: problems of theory and practice [Text]/ Environmental law. - 2013. - № 4.- Pp. 24-30.
6. Materials of all-Russian scientific-practical conference "Legal regulation of water relations: current problems and challenges" (Sochi, 2014) and the all-Russian Congress "State regulation of environmental protection and environmental safety - 2015" (Moscow, 2015) [Electronic resource]/ Internet portals guarantor.ru: garant.ru/info/ infopartner/652354/ and "Water of Russia": voda.org.ru/news/show/449?t=155.
7. Collected legislation of the Russian Federation [Text], 05.06.2006, № 23, article 2381. / The water code of the Russian Federation of 03.06.2006 № 74-FZ.
8. Collected legislation of the Russian Federation [Text], 24.04.1995, № 17, article 1462. / Federal law dated 24.04.1995 n 52-FZ "On animal world".
9. Collected legislation of the Russian Federation [Text], 04.12.1995, № 49, p. 4694. / Federal law of 30.11.1995 № 187-FZ "On continental shelf of the Russian Federation".
10. Collected legislation of the Russian Federation [Text], 03.08.1998, № 31, article 3833./ Federal law of 31.07.1998 № 155-FZ "On inland sea waters, territorial sea and contiguous zone of the Russian Federation" (hereinafter - the Law on internal marine waters").
11. Collected legislation of the Russian Federation [Text], 21.12.1998, № 51, item 6273./ Federal law of 17.12.1998 № 191-FZ "On the exclusive economic zone of the Russian Federation".
12. Collected legislation of the Russian Federation [Text], 03.05.1999, № 18, article 2220./ Federal law dated 01.05.1999 № 94-FZ "On protection of lake Baikal".
13. Collected legislation of the Russian Federation [Text], 14.01.2002, № 2, p. 133./ Federal law of 10.01.2002 № 7-FZ "On environmental protection".
14. Collected legislation of the Russian Federation [Text], 27.12.2004, № 52 (part 1), art. 5270./ Federal law of 20.12.2004 № 166-FZ "On fisheries and conservation of aquatic biological resources".
15. Collected legislation of the Russian Federation [Text], 07.01.2002, № 1 (part 1), art 1. / Code of the Russian Federation about administrative offences from 30.09.2001 № 195-FZ.
16. Collected legislation of the Russian Federation [Text], 17.06.1996, № 25, article 2954. / Criminal code of the Russian Federation from 13.06.1996 № 63-FZ.
17. Resolution of the Government of the Russian Federation of 26.09.2000 № 724 "On changing the tariffs for calculating the amount of penalty for damage caused to water biological resources" [Text] / collected legislation of the Russian Federation, 02.10.2000, № 40, p 3972.
18. The order of Rosrybolovstva from 25.11.2011 № 1166 "On approval of the method of calculating the amount of damage caused to aquatic biological resources", Bulletin of normative acts Federal Executive bodies [Text], № 27, 02.07.2012.
19. Bulletin of normative acts Federal Executive bodies [Text], No. 43, 26.10.2009. / The order of Rosrybolovstva from 04.08.2009 № 695 "On approval of methodological instructions on the elaboration of standards of water quality of water bodies of fishery significance, including maximum permissible concentrations of harmful substances in waters of water objects of fishery".
20. Russian newspaper [Text], № 46, 05.03.2010. / The order of Rosrybolovstva from 18.01.2010 № 20 "On approval of standards of water quality of water bodies of fishery significance, including maximum permissible concentrations of harmful substances in waters of water objects of fishery".
21. Russian newspaper [Text], № 7, 12.01.2017. / The order of the Ministry of agriculture of Russia from 13.12.2016 № 552 "On approval of standards of water quality of water bodies of fishery significance, including maximum permissible concentrations of harmful substances in waters of water objects of fishery".
22. Collected legislation of the Russian Federation [Text], 07.07.2008, № 27, article 3286. / The decree of the RF Government dated 28.06.2008 No. 484 "On the procedure of development and approval of standards of water quality of water bodies of fishery significance, including maximum permissible concentrations of harmful substances in waters of water objects of fishery".
23. Collected legislation of the Russian Federation [Text], 29.10.2012, № 44, Art. 6026./ Resolution of the Government of the Russian Federation of 22.10.2012 № 1082 Resolution of the Government of the Russian Federation of 22.10.2012 № 1082 "About some questions of the Ministry of agriculture of the Russian Federation and amendments to some acts of the Government of the Russian Federation".
24. Materials of all-Russian scientific-practical conference "Legal regulation of water relations: current problems and challenges" (Sochi, 2014) [Electronic resource]: http: //voda.org.ru/about-program/about/docs/.
25. Collected legislation of the Russian Federation [Text], 20.03.2000, № 12, p. 1287.
26. Collected legislation of the Russian Federation [Text], 28.12.2009, № 52 (1 CH.), р. 6440.
27. The order of the Ministry of agriculture of Russia from 24.12.2006 № 479 "On recognition invalid orders of the Ministry of agriculture of Russia as of 09.12.2004 № 530" [Electronic resource] / website Consultant consultant.ru/document/cons_doc_LAW_ 64323/.
Риски топ-менеджмента при налоговых доначислениях
Многие компании забывают о том, что существуют не только риски налоговых доначислений, но и риски, возникающие непосредственно у топ-менеджеров. Это как корпоративные риски, когда топ-менеджера могут уволить с работы, топ-менеджер может потерять репутацию, а также риски административной и уголовной ответственности. В данной статье мы рассмотрим основные виды рисков и расскажем, каким образом их возможно снизить.
Ключевые слова: топ-менеджеры, ответственность, корпоративные риски, налоговые риски, гражданские риски.
1. Кодекс Российской Федерации об административных правонарушениях» от 30.12.2001 № 195-ФЗ (ред. от 07.03.2017).
2. Уголовный кодекс Российской Федерации» от 13.06.1996 № 63-ФЗ (ред. от 07.03.2017).
3. Определение Верховного Суда РФ от 27.01.2015 № 81-КГ14-19.
4. Определение Конституционного Суда РФ от 19.07.2016 № 1441-О.
5. Гражданский кодекс Российской Федерации (часть первая) от 30.11.1994 № 51-ФЗ (ред. от 07.02.2017).
Risks of top management for tax charges
Shestakova Ekaterina Vladimirovna, Candidate of Legal Sciences, Doctoral student of the Russian Academy of Sciences and State Service, General director of LLC “Actual Management”
Many companies forget that there are not only risks of tax additional charges, but also risks that arise directly from top managers. It's like corporate risks, when a top manager can be fired from his job, and also a top manager can lose his reputation, as well as risks of administrative and criminal liability. In this article, we will look at the main types of risks, and also tell you how they can be reduced.
Keywords: top managers, responsibility, corporate risks, tax risks, civil risks.
1. The Code of the Russian Federation on Administrative Offenses "dated 30.12.2001 N 195-FZ (as amended on 07.03.2017) [4, с. 4].
2. The Criminal Code of the Russian Federation "of 13.06.1996 N 63-FZ (as amended on 07.03.2017) [5, с. 4]
3. Definition of the Supreme Court of the Russian Federation of 27.01.2015 N 81-KG14-19 [3, с. 2]
4. Definition of the Constitutional Court of the Russian Federation of 19.07.2016 N 1441-O [1, с. 2]
5. The Civil Code of the Russian Federation (Part One) "of November 30, 1994 No. 51-FZ (as amended on 07.02.2017) [2, с. 2]
Приложение к статье «Обновленный порядок подачи административного искового заявления о присуждении компенсации за нарушение права на судопроизводство в разумный срок. Комментарий к Федеральному закону от 3 июля 2016 г. № 303-ФЗ»
Annex to Article « Updated the procedure for ﬁling an administrative claim for compensation for violation of the right to trial within a reasonable time. Comment to the Federal law of July 3, 2016 year № 303-FL »
Постановление Пленума Верховного Суда Российской Федерации от 18 апреля 2017 г. № 10 г. Москва «О некоторых вопросах применения судами положений Гражданского процессуального кодекса Российской Федерации и Арбитражного процессуального кодекса Российской Федерации об упрощенном производстве».
Decision of the Plenum of the Supreme Court of the Russian Federation of April 18 2017 No. 10, Moscow "On Some Issues of Application by the Courts of the Provisions of the Civil Procedure Code of the Russian Federation and the Arbitration Procedure Code of the Russian Federation on Simplified Production".
Постановление Пленума Верховного Суда Российской Федерации от 27 апреля 2017 г. № 12 г. Москва «О судебной практике по делам о контрабанде».
Decision of the Plenum of the Supreme Court of the Russian Federation of April 27 2017 No. 12, Moscow "On judicial practice in cases of smuggling."