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Подкомиссия Правительственной комиссии по контролю за осуществлением иностранных инвестиций в РФ установила условия совершения сделок с активами, уходящих из РФ иностранных компаний, и подходы к выплате дивидендов

Обращаем Ваше внимание, что по сравнению с версией протокола, которую мы освещали в посте, в опубликованной выписке условия применяются на основании принципа целесообразности и не зависят от суммы сделки.

См. также комментарии партнеров ККМП Алены Кучер по условию добровольного взноса в бюджет со сделок по продаже активов иностранцами и Максима Кулешова по определению критериев для выплаты дивидендов в пользу недружественных нерезидентов.

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These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. He adds: "Telegram has become my primary news source." On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. 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. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai.
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