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На территории Сибирского, Приволжского и Центрального федеральных округов в период ...

6 billion in taxes, desire, and fines. The timing from the audits and pace with which the tax authorities instantly uncovered an alleged US$ 24.one billion tax fraud are powerful assist for the inference that the tax assessments - lawful or not underneath Russian law (plus they were not) - were being a pretext for doing away with Mr. Khodorkovsky although renationalizing all of Yukos’ oil and fuel belongings.

Объем сделок с элитными новостройками в Москве удвоился за год

(d) whether identical procedures of registration had been useful for other shareholders of Yukos and for shareholders of other companies in Russia.

The Russian tax authorities’ abandonment, soon after YNG was transferred to Rosneft, of most of their assert to Nearly US$ 4.four billion in back again taxes that had been assessed towards YNG though it absolutely was owned by Yukos is Similarly instructive.

(a) purely natural people obtaining the citizenship or nationality of that Contracting Bash in accordance with its legislation,

c. Repeat offender fines: The US$ three.eight billion repeat offender fines on The idea of conduct pre-relationship the tax audit again seems on the Tribunal being a departure from follow applied earlier and from that granted to other providers and therefore being 1 Portion of a cumulative work to circumvent Yukos’ ongoing existence.

Respondent (¶¶ 39 - 41 RPHB-I) 202. Claimant’s unfounded assertion on the Listening to notwithstanding, very little in Russian regulation or practice would have prohibited Claimant from turning out to be the authorized proprietor on the Yukos shares. Respondent cited with the Listening to a leading commentary on Russian firm legislation, https://rosinvest.com and two cases involving overseas functions who experienced turn into the legal house owners of Russian shares. These elements stand unrebutted. 203. In order for Claimant to have grown to be the authorized owner with the Yukos shares, Claimant will need have only entered right into a depositary account agreement with a certified Yukos share depositary.

Immediately after firms affiliated with Yukos and incorporated in Low-Tax Areas had For several years submitted returns and compensated billions of pounds in taxes, Those people businesses were all of a sudden, working with novel legal theories, declared to become shams.

Any new exception will, even so, use only to investments built in its territory by investors of the opposite Contracting Party following the entry into force of these kinds of https://rosinvest.com exception.

51. The Respondent upcoming contends that, even assuming that Claimant manufactured its financial commitment in 2004 (as it did), Claimant was not deprived of the overall or substantial worth of its investment decision, due to the fact different tax liens became enforceable just before Claimant’s order of its shares, the shares experienced shed a significant component of their current market price, and Yukos’ management experienced declared that the corporation was insolvent as of 31 Oct 2004. Once again, the Respondent’s argument should be rejected.

(two) In which a Contracting Party expropriates the belongings of a firm or organization which can be integrated or constituted underneath the legislation in power in almost any part of its own territory, and during which investors of the opposite Contracting Party have a shareholding, the provisions of paragraph (one) of this information shall use, "

- the alleged infringement of Yukos’ owing process legal rights with regard to the court proceedings concerning the Tax Evaluation for Yr 2000; and

In its Assertion of Protection, Respondent shown that Claimant wasn't in reality the "continuous" proprietor of your Yukos shares from late 2004 onwards, and indeed only very first acquired an financial desire while in the Yukos shares in 2007, properly In spite of everything the principal occasions Beforehand complained of experienced transpired.