The article by Daria Pogodina examines current changes in the legislation of Russia and Turkey concerning cryptocurrencies, as well as the process of their legalization and integration into the financial system of both countries. The author analyzes legal and regulatory barriers, and provides recommendations for businesses interested in using cryptocurrencies in their activities. The article focuses on the possible risks and benefits of using cryptocurrencies in international settlements.

Darya Pogodina spoke at an event organized by the French Chamber of Commerce and Industry with a report on the topic of “Counterparty verification in the CIS countries: Kazakhstan”. The speaker talked about the specifics of legal verification of partners in Kazakhstan, available sources of information, risks when concluding contracts and the specifics of corporate regulation. Participants received practical recommendations on reducing risks when entering the market and doing business with Kazakhstani companies.

Daria Pogodina gave a presentation at the Moscow Chamber of Commerce and Industry on the topic of “Checking a Counterparty in the CIS Countries: Kazakhstan”. The speaker shared practical recommendations for checking the reliability of partners in the jurisdiction of Kazakhstan, highlighted available sources of information, features of corporate legislation and possible risks when working with local companies. The presentation was especially useful for participants conducting foreign economic activity in the CIS.

Daria Pogodina made a presentation at the briefing in Almaty on the topic “How to check your counterparty in Kazakhstan from abroad?”. During her presentation Daria talked about key sources of information for checking the reliability of partners in Kazakhstan, legal aspects of access to data, typical risks and ways to minimize them. The presentation was aimed at international companies planning business cooperation in the region, and included practical advice on remote verification of counterparties.

Daria Pogodina spoke at the event organized by the Russian-German Chamber of Commerce, presented an up-to-date overview of restrictions and requirements affecting cross-border settlements and also covered practical aspects of interaction with banks, currency control and approvals with the government commission. The report aroused great interest among participants conducting foreign economic activity with partners in the EU and other jurisdictions.

Eugenia Chernova spoke at the event of the Moscow Chamber of Commerce and Industry with the report “Changes in transfer pricing from 01.01.2024”. During her speech, the speaker analyzed in detail the key innovations that came into force at the beginning of the year including updated approaches to comparability, documentation structure and control by tax authorities. Particular attention was paid to practical recommendations for preparing reports and adapting internal procedures of companies. The report sparked an active discussion among specialists in the field of taxation and finance.

Daria Pogodina presented an up-to-date overview of the regulation of cross-border settlements with so-called friendly jurisdictions, highlighted the requirements of currency legislation, the practice of banking support and the nuances of interaction with the government commission. The report was aimed at financial directors and aroused keen interest due to its practical focus and relevance.