On 15/12/2023, Tatiana Tsepkina and Anton Minakov achieved the cancellation of the arrest, which was imposed by the investigating authorities on the property of the principal of L&P in a criminal case against former top managers of three banks - “Pulse of the Capital”, “Investment Union” and “Tusar”.

On 15/12/2023, Tatiana Tsepkina made a comment for the Advocate Newspaper in the article “The Supreme Court explained the application of indexing in relation to amounts recovered from the debtor in bankruptcy proceedings”, where she shared her vision of the application of the institute of indexing of judicially awarded sums of money.

The “LINNIKOV & PARTNERS” team congratulates all our colleagues, clients, and friends of our country in the world on one of Russia’s most important state holidays — the Constitution Day! We strongly believe that, despite many rapid and dramatic changes and challenges in the life of our Motherland, for over a century the Ground Law, in its several editions, and the constitutional legislation always have been and are a solid foundation for stability and development of our state and society. Happy Constitution Day!

International databases are the main source of information when conducting compliance and KYC procedures by foreign financial institutions and financial supervisory authorities. Database operators, including Dow Jones, Refinitiv, Bloomberg, Accuity, search and systematize publicly available information about almost all subjects of large and medium-sized businesses, including Russian companies, as well as beneficiaries and members of the management bodies of organizations. Unfortunately, the information in such databases is often irrelevant and does not correspond to reality.

On 06/12/2023, Tatyana Tsepkina attended the meeting of the Working Group on Criminal Procedure under the Commissioner for the Protection of the Rights of Entrepreneurs in Moscow, at which the list of legislative initiatives in the field of improvement of rules of criminal procedure was finalized and recommended for inclusion into the annual report of the Moscow Business Ombudsman Tatyana Mineeva to the Mayor if Russia’s capital for 2023.