“A Unique Case”: Can the Prosecutor’s Office File Tax Claims? / Comment / RBC

The Arbitration Court upheld the Prosecutor’s Office in a case concerning a foreigner’s sale of shares in a former tool factory in St. Petersburg, including with respect to tax claims. Tax authorities did not conduct an investigation.

How this became possible is discussed in a commentary by Andrei Gusev, Senior Partner at Nordic Star, for RBC (available by subscription).