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Друзья, в Екатеринбурге проходит «Юридическая неделя на Урале». Множество полезных мероприятий для юристов на десятках площадок по всему городу. В том числе два наших, совместных с Адвокатской палатой Свердловской области:

1. Круглый стол «Налоговая реформа в России. Донастройка налоговой системы или повышение налогов?».

2. Круглый стол «Использование поддельных документов».

Полный календарь мероприятий на сайте юрнедели.



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Друзья, в Екатеринбурге проходит «Юридическая неделя на Урале». Множество полезных мероприятий для юристов на десятках площадок по всему городу. В том числе два наших, совместных с Адвокатской палатой Свердловской области:

1. Круглый стол «Налоговая реформа в России. Донастройка налоговой системы или повышение налогов?».

2. Круглый стол «Использование поддельных документов».

Полный календарь мероприятий на сайте юрнедели.

BY INTELLECT Law firm, official


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Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised.
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