Date: 3 months ago   Category: Economy

FAS has suggested to fine the companies for illegal transactions with foreign investors — Rambler News Service


The Federal Antimonopoly Service of the Russian Federation (FAS) has suggested to introduce penalties for legal entities for the transactions with foreign investors made in circumvention of the current legislation. The corresponding draft of amendments to the Administrative Code is published on the federal portal of drafts of regulations. "The bill offers to supplement the Code with new articles 14.25.2-14.25.3 which impose administrative responsibility for violation of the legislation of the Russian Federation on implementation of foreign investments in the territory of the Russian Federation: for implementation of transactions, other actions forbidden by the legislation of the Russian Federation; about implementation of foreign investments in the territory of the Russian Federation and also for hindrance to authorized body in conducting check" — it is said in the explanatory note to the bill. In the document it is noted that now administrative responsibility is provided only for failure to provide notices, petitions and data in authorized federal executive authorities. Therefore, legal entities don't bear responsibility for commission of the actions forbidden by the law "About a Procedure of Foreign Investments into the Economic Societies Having a Strategic Importance for Ensuring Defense of the Country and Safety of the State". The project provides introduction of responsibility in the form of an administrative penalty. Natural persons should pay for violation from 20 thousand to 50 thousand rubles, official – from 50 thousand to 100 thousand rubles, and legal – from 1 million to 2 million rubles. In opinion the author of the bill, the size of penalties can't be considered unreasonable and excessive as illegal transactions involve heavier consequences. For failure to provide data, notices and petitions the penalty at the rate from 3 thousand to 5 thousand rubles for natural persons, from 30 thousand to 50 thousand – for officials, from 500 thousand to 1 million rubles – for legal entities is provided.

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