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Events, News / 30.11.2018

Owners and top managers of Russian companies: risks and liability

On November 28, 2018, in Helsinki office Borenius Russia hosted a business breakfast for top managers and lawyers of the largest Finnish companies operating in the Russian Federation or considering entering the Russian market.

The main issues of discussion were:

  • Wider circle of potentially liable persons
  • Court approach to controlling persons’ actions
  • A dormant company – any risks?
  • Top managers’ personal liability for corporate taxes
  • Typical tax offences leading to personal liability
  • Usual suspects: who can be held liable
  • Conducting investigation in Russia & CIS
  • Recommendations

The speakers of business breakfast were Andrei Gusev, Managing Partner, Borenius Russia; Alexey Nikitin, Specialist Partner, Head of the Transactions & Corporate Law practice, Borenius Russia; Anna Zabrotskaya, Counsel, Head of the Dispute Resolution practice, Borenius Russia. Alexander Khaki, Executive Director of CSI Group, was the guest speaker of the event.

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