In December of 2017, one of Aspectum. clients was held accountable for the violation of the currency control legislation due to a failure to obtain the foreign currency earnings to its bank account for the goods sold to a buyer in Belarus. The foreign buyer did not pay for the goods because of the financial…
At the beginning of 2017, our client performed electrical installation works under a subcontract agreement as part of the construction of the combined auxiliary building of Pervomayskaya CHPP (CHPP-14) in Saint-Petersburg. The work was accepted by the customer PAO TGC-1, the facility was put into operation. At the same time, the general contractor refused to…
