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​​Периодически в российских СМИ возникают сообщения о задержании номинальных руководителей коммерческих организаций. Кроме того, схемы с номинальными управленцами сейчас стали особенно востребованы в Европе как один из способов обхода антироссийских санкций.

В нашем новом аналитическом материале рассказываем:

✔️ Кого можно считать номинальным руководителем
✔️ Когда и зачем их привлекают
✔️ Какие риски возникают при номинальном управлении у самих руководителей и теневых бенефициаров



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​​Периодически в российских СМИ возникают сообщения о задержании номинальных руководителей коммерческих организаций. Кроме того, схемы с номинальными управленцами сейчас стали особенно востребованы в Европе как один из способов обхода антироссийских санкций.

В нашем новом аналитическом материале рассказываем:

✔️ Кого можно считать номинальным руководителем
✔️ Когда и зачем их привлекают
✔️ Какие риски возникают при номинальном управлении у самих руководителей и теневых бенефициаров

BY Zabeyda & Partners




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"The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. Channels are not fully encrypted, end-to-end. All communications on a Telegram channel can be seen by anyone on the channel and are also visible to Telegram. Telegram may be asked by a government to hand over the communications from a channel. Telegram has a history of standing up to Russian government requests for data, but how comfortable you are relying on that history to predict future behavior is up to you. Because Telegram has this data, it may also be stolen by hackers or leaked by an internal employee. Founder Pavel Durov says tech is meant to set you free
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