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Legal and Regulatory
By
| Published 09/9/2005 |
Legal
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Legal and Regulatory
Industry Reports >
Legal and Regulatory
Note:
The legal, regulatory and tax frameworks of most NIS countries, at both federal and local levels, are in development, with frequent amendments and additions. Although the material below was in effect at the date posted, BISNIS makes no representations as to its current status. U.S. companies should be alert to the possibility of subsequent changes in the laws, regulations and taxes. Also: Russian to English translations of legislative texts are fraught with pitfalls due to the challenges of translating specialized terminology. Careful reading in both languages and consultation with appropriate legal counsel is strongly recommended prior to business negotiations or contracts.
N.I.S. General
BISNIS Bulletin, December 2002 - January 2003, Legal Corner: The Shifting Sands of Licensing in Russia
BISNIS Bulletin, March 2000: Dispute Resolution in East-West Trade (3/00)
U.S. Laws Firms Active in and/or with Representation in Eurasia (7/03)
Armenia
How to Establish an Office in Armenia (2/05)
Armenia: List of Legal and Business Consulting Companies (12/04)
Azerbaijan
Azerbaijan Bilateral Investment Treaty (12/01)
Azerbaijan Trade Relations Agreement (12/01)
Georgia
Georgia Legal Newsletter, Issue #11 - in PDF format (8/05)
Georgia Legal Newsletter, Issue #10 - in PDF format (6/05)
Georgia Legal Newsletter, Issue #9 - in PDF format (3/05)
Georgia Legal Newsletter, Issue #8 - in PDF format (2/05)
Georgia Legal Newsletter, Issue #7 - in PDF format (1/05)
Georgia Legal Newsletter, Issue #6 - in PDF format (12/04)
Link to Legal Newsletter - Georgia from DVNK Consulting
Georgia Legal Newsletter, Issue #5 - in PDF format (10/04)
Georgia Legal Newsletter, Issue #4 - in PDF format (9/04)
Georgia Legal Newsletter, Issue #3 - in PDF format (8/04)
Contact List for Market Research Firms, Law Firms, International Organizations and Other Useful Contacts in Georgia (8/04)
Georgia: Legal Newsletter, Issue #2 - in PDF format (7/04)
Georgia: Legal Newsletter, Issue #1 - in PDF format (7/04)
Georgian Insurance Law (6/03)
Kazakhstan
KPMG Employment Law Update - in PDF format (1/05)
The Republic of Kazakhstan Law on Technical Regulation (12/04)
Amendments to Tax Code Nov. 2003 (1/04)
Analysis of New Kazakh Customs Code (9/03)
Overview of New Kazakh Land Code (9/03)
Kazakhstan's New Investment Law (3/03)
Kazakhstan: New Law on Construction Activities (1/03)
Kazakhstan Law No. 330 on Franchising (1/03)
Text of Kazakhstan's New Oil Operations-Related Procurement Rules (8/02)
Kyrgyzstan
Customs Code (12/03)
Kyrgyz Republic: 2003 Investment Climate Statement (9/03)
Kyrgyz Republic: Types of Businesses Requiring Licenses (9/03)
Russia - Federal
Russian Telecommunications Law, June 2003 (7/05)
Shared Construction of Residential and Other Properties - Update by Baker & McKenzie - in PDF format (4/05)
Revision of the Russian Forestry Code 2004, USDA Report
Amendments to the Federal Law On Mortgages (Real Property Pledges) - Baker & McKenzie Legal Alert (3/04)
Overview of Russian IP Law (9/03)
New Federal Law on Technical Regulating (a.k.a. Certification Law) (9/03)
Franchising Sector in Russia (11/02)
Tax Breaks for Russian Small Businesses (5/02)
Russia - Regional
Russian Far East
Getting In and Getting Out: Structuring Your Joint Venture and Obtaining Dollar Payments from Sakhalin (7/02)
Tajikistan
Tajikistan Joint Stock Company Law (Draft) (12/03)
Ukraine
Shipping in Ukraine: A look at changing regulations and trends
Summary of Taxes Affecting Foreign Investors
Overview of Real Estate Issues
Law of Ukraine on Production-Sharing Agreements, 05/05 (5/05)
Arbitration Overview in Ukraine (11/04)
Presentation by the Ukrainian Committee on Standardization. (June 2004). -
PowerPoint
(8/04)
Review of New Civil and Commercial Codes (2/04)
Uzbekistan
Tax Code of the Republic of Uzbekistan (1/05)
Customs Code of the Republic of Uzbekistan (1/05)
Uzbekistan: Law on Certification (3/00)
Links
Ukrainian Laws Information and Data Base
Institute of Corporate Law and Governance (ICLG) - Moscow, corporate governance ratings
LexinfoSys: Information System On Legal Development In Transition States
Link to The Information and Consultative Center "INTELCOM"
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