Date:
09.04.2025
Reading time:
3 minutes
Author:
Daniil Kadyrov
Managing Partner
The UAE to Launch Digital Dirham by the End of 2025
Date:
09.04.2025
Reading time:
3 minutes
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Liability for Defects Identified During the Project Implementation Stage
When defects are identified during the project implementation stage, the key issue becomes determining who is responsible for them. Unlike everyday disputes, where identifying the responsible party is simpler, construction projects involve several participants, each responsible for their own scope of work.
The designer is responsible for the accuracy of the design documentation. Even if the documentation has undergone expert review and received a positive conclusion, this does not exempt the designer from subsequent liability. If errors in calculations, inconsistencies in drawings, or violations of technical regulations are discovered during construction, the designer must revise the documentation and compensate the customer for damages.
Registration of a Foreign Company in Russia and Choice of Tax Regime
A foreign company has decided to enter the Russian market — where to start?
Dozens of business support mechanisms operate in Russia. Corporate income tax incentives, exemption from corporate property tax, government support programs, special conditions for residents of Special Economic Zones (SEZs) (Free Economic Zones (FEZs)) and Territories of Advanced Socio-Economic Development (TASEDs) — all this allows foreign companies to build flexible and effective business models.
What forms of presence are available, what tax regimes can be chosen, and how to enter the Russian market systematically and with a perspective for growth.
Russian Tax Liabilities, Audit Risks, and Criminal Exposure for Foreign-Owned Companies and Directors
Foreign corporations, international investors, and non-resident executives operating subsidiaries or commercial branches in the Russian Federation face heightened scrutiny from the Federal Tax Service (FTS) and enforcement authorities. Russia’s tax administration relies on automated digital monitoring systems—including cross-border transaction tracking and unified tax accounting—making compliance failures costly. Unpaid tax liabilities exceeding RUB 18.75 million trigger mandatory criminal referrals under Article 199 of the Russian Criminal Code, exposing company executives and beneficial owners to personal liability, asset freezing, and criminal prosecution.
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The enforcement stage of debt recovery is the phase where a court decision is transformed into real payouts. KDpartners lawyers secure the initiation of enforcement proceedings, monitor the work of bailiffs, and apply compulsory enforcement measures until the debt is fully repaid.
Enforcement proceedings for debt recovery under a service agreement
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A lawsuit for debt recovery is filed when the customer has not paid for the rendered services on time. To apply to a court, it is necessary to confirm the fact of performance of obligations and the sending of a pre-trial claim. KDpartners lawyers prepare a well-grounded lawsuit and achieve the recovery of the debt, interest, and court costs.
Lawsuit for debt recovery under a service agreement
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