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Event Details

The Finance Committee of SPIBA invites you to participate in a business meeting dedicated to currency regulation and control.


Topics for discussion:

  • Current issues of currency legislation application.
  • Currency control conducted by customs authorities: 2023 results, trends.
  • Export calculations.
  • Practice of administrative liability under Article 15.25 of the Code of Administrative Offenses of the Russian Federation.
  • Practice of initiating criminal cases under Article 193.1 of the Criminal Code of the Russian Federation.
  • Practice of filing lawsuits (prosecutor's office, Federal Tax Service, Federal Customs Service) on the invalidity of transactions under Articles 168 and 169 of the Civil Code of the Russian Federation in case of violation of restrictions established by Presidential Decrees, and in other cases (Case "Capital Broker", etc.) as a measure of protection against violations of currency legislation.
  • The Customs Card is a modern service for paying customs duties with online support for foreign economic activities (FEA).


Representatives of the Federal Tax Service of Russia for St. Petersburg and the North-West Customs Administration will speak at the event.


  • Date: Thursday, May 30th
  • Time: 10:00 AM – 13:00 PM, registration starts at 9:30 AM
  • Venue: 17 Tchaikovsky Street, Indigo St. Petersburg Hotel, "Serenade" Hall

May 30, 2024

09:30 - 13:00 GMT+3

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Indigo St. Petersburg Hotel, Serenade Conference Hall
Tschaikowski st., 17
St. Petersburg, Russian Federation
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Agenda

  • 09:30 - 10:00Registration & Coffee Break
    10:00 - 10:05Opening Speech

    Olga Vorobyova

    Moderator, Head of Legal Practice at EMG

    10:05 - 10:30Current Issues in the Application of Currency Legislation

    Svetlana N. Stepanova

    Deputy Head of the Operational Control Department of the Federal Tax Service of Russia for St. Petersburg

    10:30 - 10:55Currency Control Conducted by Customs Authorities: 2023 Results, Trends

    Irina G. Korchagina

    Head of the Currency Control Department of the Federal Customs Revenue Service of the North-Western Customs Administration

    10:55 - 11:15Export Сalculations

    Zoya Rodionova

    Business Partner for Foreign Economic Activity and IBM Products at Alfa-Bank

    11:15 - 11:30Q&A Session
    11:30 - 11:40Break
    11:40 - 11:55The Practice of Bringing to Administrative Responsibility under Article 15.25 of the Administrative Code of the Russian Federation

    Damir Zinnatullin

    Senior Lawyer, Tax Practice at Denuo

    11:55 - 12:10Practice of Initiating Criminal Cases under Article 193.1 of the Criminal Code of the Russian Federation

    Alona Grishkova

    Lawyer, Special Adviser, Deputy Head of Criminal Law Practice at Pen & Paper

    12:10 - 12:25Practice of Filing Lawsuits (by the prosecutor's office, Federal Tax Service, Federal Customs Service) on the Invalidity of Transactions under Articles 168 and 169 of the Civil Code of the Russian Federation in Case of Violation of Restrictions Established by Presidential Decrees, and in Other Cases as a Measure of Protection Against Violations of Currency Legislation

    Vadim Segel

    Senior Lawyer at BLCons Group

    12:25 - 12:35The Customs Card: a Modern Service for Paying Customs Duties With Online Support for Foreign Economic Activities (FEA)

    Andrey Gamolskiy

    Advisor to the First Vice President of Gazprombank

    12:35 - 12:50Q&A Session
    12:50 - 13:00Networking

Speakers

  • Olga Vorobyova (Moderator, Head of Legal Practice at EMG)

    Olga Vorobyova

    Moderator, Head of Legal Practice at EMG

  • Vadim Segel (Senior Lawyer at BLCons Group)

    Vadim Segel

    Senior Lawyer at BLCons Group

  • Alona Grishkova (Lawyer, Special Adviser, Deputy Head of Criminal Law Practice at Pen & Paper)

    Alona Grishkova

    Lawyer, Special Adviser, Deputy Head of Criminal Law Practice at Pen & Paper

  • Zoya Rodionova (Business Partner for Foreign Economic Activity and IBM Products at Alfa-Bank)

    Zoya Rodionova

    Business Partner for Foreign Economic Activity and IBM Products at Alfa-Bank

  • Damir Zinnatullin (Senior Lawyer, Tax Practice at Denuo)

    Damir Zinnatullin

    Senior Lawyer, Tax Practice at Denuo

  • IK

    Irina G. Korchagina

    Head of the Currency Control Department of the Federal Customs Revenue Service of the North-Western Customs Administration

  • SS

    Svetlana N. Stepanova

    Deputy Head of the Operational Control Department of the Federal Tax Service of Russia for St. Petersburg

  • Andrey Gamolskiy (Advisor to the First Vice President of Gazprombank)

    Andrey Gamolskiy

    Advisor to the First Vice President of Gazprombank

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