GRATA International’s team successfully defended the client’s interests in a dispute with the Northwestern Main Directorate of the Bank of Russia

The dispute concerned administrative liability under Part 1 of Article 19.7.3 of the Code of Administrative Offences of the Russian Federation (KoAP RF) for failure to submit reports within the prescribed period.

The established case law excludes the possibility of recognizing an offence as insignificant if a ruling has previously been issued on similar grounds.
Decision:

• Justification of the absence of a real threat to the protected public relations,
• Submission of evidence of immediate compliance with the order, confirmation of correct and prompt rectification of the technical error.

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Vladimir Komarov discussed the prospects for simplifying class action procedures in Russia at the round table of the Federation Council Committee

A bill aimed at simplifying the procedure for filing collective lawsuits in Russian courts was presented on September 30, 2025, at a roundtable of the Federation Council Committee on Constitutional Legislation and State Building. 

Vladimir Komarov, Managing Partner of GRATA International St. Petersburg, co-moderated the discussion and shared his experience in implementing digital platforms for collective claims, as well as the prospects for the development of this area.

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GRATA International provides comprehensive support in legal compliance and regulatory matters.

Our Legal Compliance Department brings together experts with extensive experience in corporate governance, anti-corruption, AML/CFT, data protection, and risk management. The team advises clients on implementing effective legal compliance systems, conducting internal investigations, and ensuring adherence to both local and international regulations.

Through deep understanding of business processes and regulatory frameworks,
our specialists help organizations prevent risks, maintain transparency, and strengthen their reputation for integrity.

The professionalism of GRATA International’s legal compliance experts has been repeatedly acknowledged by international legal directories and clients for their high standards of ethics and reliability.

We are delighted to propose our clients with the following services under the Legal Compliance Practice:

• Legal Compliance Assessment:
• External Legal Compliance Investigation:
• Internal Policies:
• Implementation of Compliance Procedures in a Company

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GRATA International Turkmenistan is pleased to announce its upcoming business seminar under the theme “Why Every Business Needs a Lawyer”. The event will take place on Friday, 31 October 2025, from 9:00 AM to 1:00 PM at the “Ish Nokady” Co-working Center, Arkach Mall, Ashgabat.

The programme will cover a series of insightful discussions, including:

• Introduction to GRATA International Hukuk Consulting
• Corporate Law: Building a Strong Legal Foundation
• Taxation: Understanding Your Fiscal Responsibilities
• Contract Law: The Backbone of Business Operations

Participation in the seminar is free of charge, and professionals from all areas of business are warmly invited to attend.

Registration is open through the registration form.

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