Legal briefing on Combating money laundering and terrorism financing of Mongolia
By having failed to adequately comply with the recommendations of the Financial Action Task Force (FATF) on concerning anti-money laundering and counter-terrorism financing (AML/CFT) measures, Mongolia has been added to the FATF’s grey list along with Iraq and Zimbabwe on October 4, 2019. The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.
Personal Data Protection in Russia 2020
The publication covers, in particular, the following areas of data protection, including personal data, in Russia: applicable legislation and competent authorities; key principles; individual rights; registration formalities and prior approval; restrictions on international data transfers; big data and analytics; data security and data breach; trends in enforcement and sanctions.
The legal regulation of shared construction of non-residential premises
The article is devoted to the legal regulation of relations in the sphere of shared construction of non-residential premises. It investigates the legal nature of the contract for the creation of an object of shared construction, concluded in relation to the construction of non-residential premises and considers the requirements to the form and the essential conditions of this agreement. Additionally, a definition of the «contract for the creation of a shared construction object» is given in regard to both residential and non-residential premises. In the end of the article, a list of essential conditions for such agreement is proposed.
An investment contract in the system of civil law contracts
The present article is devoted to the examination of the legal nature of an investment contract and determination of its place within the system of civil law contracts. It studies the available approaches to understanding the legal essence of an investment contract and its qualifying features suggested and emphasized by various authors.