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💵 ИНОСТРАННЫЙ БИЗНЕС В РФ

1️⃣ Австрийская инвестиционно-строительная компания Warimpex продала свой российский актив — МФК «АЭРОПОРТСИТИ Санкт-Петербург», включающий бизнес-центры и иную коммерческую недвижимость — в пользу российской компании в сфере недвижимости ООО «Совинком Инвест»

⚖️ СУДЕБНАЯ ПРАКТИКА

2️⃣ Арбитражный суд города Москвы удовлетворил ходатайство бельгийского депозитария Euroclear Bank S.A./N.V. о привлечении к участию в деле о банкротстве Euroclear Bank S.A./N.V. в качестве третьих лиц Банка России и НРД

3️⃣ Арбитражный суд Московского округа оставил кассационную жалобу нидерландской компании X5 Group N.V. на решение о приостановлении корпоративных прав в отношении ее российского дочернего общества ООО «Корпоративный центр Х5» без удовлетворения

О подаче кассационной жалобы мы писали ранее.

#контрсанкции

BY ККМП.connect




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Telegram | DID YOU KNOW?

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The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations. Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations. 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. 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.
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