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Claimant also now expressly disclaims that the assessment of Yukos’ taxes, which featured so prominently in its prior submissions, constituted functions of expropriation.
Большинство всех выявленных на территории Московской области нарушений — это ...
В сообщении также подчеркивается, что, согласно данным Росгидромета, на реках Иртыш, ...
three.8. Should really the Events be presenting a witness or pro not testifying in English and so necessitating interpretation, they are anticipated to offer the interpreter Unless of course agreed if not.
On reviewing the submitted data from potential clients of this broker, the Money Commission has identified which the indicated corporation and affiliated Web page can be accustomed to fraud and defraud traders and investors.
Doc Ask for; Respondent to begin rolling production of documents in response to requests. not objected to.
c. Repeat offender fines: The US$ three.8 billion repeat offender fines on The idea of carry out pre-courting the tax audit once again seems to the Tribunal like a departure from practice utilized earlier and from that granted to other corporations and thus for being one particular A part of a cumulative effort to circumvent Yukos’ ongoing existence.
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Khodorkovsky’s letter, Yukos alternatively turned down this overture. As an alternative, in its reaction of April eight, 2004, which happens to be while in the record (RM-1548), Yukos Again reiterated the place that the tax evaluation was contrary to law, incorporating a legally irrelevant - but politically unambiguous - reference to your guidance that Yukos claimed to appreciate from get-togethers "in Russia and abroad" an unsubtle signal that Yukos supposed to continue to mobilize overseas allies to put strain around the Russian Govt, Confronted with this sign that, whatever Mr. Khodorkovsky’s letter might have meant, Yukos was not enthusiastic about compromising its tax legal responsibility but supposed instead to carry on resisting payment, the authorities a person 7 days later obtained the freeze get of April 15, 2004, citing inter alia the continuing "unresolved controversies" with Yukos. 242. Thereafter, Yukos’ administration intensified its resistance, failing to create court docket-ordered payments of taxes, concealing corporate publications to frustrate attachments, aiming to mislead the authorities into accepting previously-encumbered property as safety, "bleeding" almost US$ 2 billion from YNG when it grew to become clear that It might be auctioned, seeking to sabotage that auction by commencing individual bankruptcy proceedings in the United States (around the strength of an eleventh hour deposit of all of US$ one.five million in a very US banking account), and diverting extra billions of dollars worth in belongings right into a Dutch stichting whose founding instrument recited that its intent was to defeat Russian tax promises. Though the results of all this is that Mr. Khodorkovsky and https://rosinvest.com his allies (including some of Yukos’ previous supervisors) have to date been capable to retain Charge of All those foreign property, their technique was in all other respects unsuccessful, and disasterous for Yukos’ other shareholders. Concern three.10 243. Without the need of prejudice to any long term conclusion of your Tribunal, https://rosinvest.com in the event the Tribunal makes an award of compensation, what are the ultimate positions in the Functions concerning curiosity on this kind of compensation?
Госдума надеется на ускорение и удешевление инфраструктурных строек благодаря закону об ОПИ
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4. The Russian Federation cannot https://rosinvest.com excuse its having of Yukos ‘ property being a bona fide workout of its tax enforcement powers. In reality, the Opposite is correct: the Russian Federation misused its tax enforcement powers to attain and try and legitimize its seizures of strategic petroleum property from a troublesome political opponent. The Russian Federation disregarded current Russian regulation to impose over USS 9.
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