A socially oriented non-financial development institution and a major organizer of nationwide and international conventions; exhibitions; and business, public, youth, sporting, and cultural events.

The Roscongress Foundation is a socially oriented non-financial development institution and a major organizer of nationwide and international conventions; exhibitions; and business, public, youth, sporting, and cultural events. It was established in pursuance of a decision by the President of the Russian Federation.

The Foundation was established in 2007 with the aim of facilitating the development of Russia’s economic potential, promoting its national interests, and strengthening the country’s image. One of the roles of the Foundation is to comprehensively evaluate, analyse, and cover issues on the Russian and global economic agendas. It also offers administrative services, provides promotional support for business projects and attracting investment, helps foster social entrepreneurship and charitable initiatives.

Each year, the Foundation’s events draw participants from 208 countries and territories, with more than 15,000 media representatives working on-site at Roscongress’ various venues. The Foundation benefits from analytical and professional expertise provided by 5,000 people working in Russia and abroad.

The Foundation works alongside various UN departments and other international organizations, and is building multi-format cooperation with 173 economic partners, including industrialists’ and entrepreneurs’ unions, financial, trade, and business associations from 78 countries worldwide, and 188 Russian public organizations, federal and legislative agencies, and federal subjects.

The Roscongress Foundation has Telegram channels in Russian t.me/Roscongress, English – t.me/RoscongressDirect, and Spanish t.me/RoscongressEsp. Official website and Information and Analytical System of the Roscongress Foundation: roscongress.org.

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Defining the Boundaries of Crime as a Way to Decriminalize Economic Activity and Improve the Business Climate
29 June 2022
16:45—18:15
The Supreme Court of the Russian Federation has set out official clarifications regarding tax infringements. However, in practice there is insufficient information to prevent unjust criminalization. Tax legislation is still full of ambiguities, omissions, and contradictions. It is also subject to constant change, and yet fails to take into account the many forms of doing business when it comes to the application of criminal law. Requirements set out in customs legislation are often not sufficiently clear and understandable. As a result, importers are left to take their own decisions regarding customs valuations or how to classify certain goods, thereby entering into a legal grey area. And with the transition to customs post-control, situations such as these are being encountered more and more frequently. Unlike the tax-related items included in article 194 of the Criminal Code of the Russian Federation, there are virtually no official clarifications, leading to law enforcement bodies failing to distinguish between customs violations and crimes. As a result, there have been unjustified acts of criminalization in the field of customs. Economic-related disputes regarding the collection of taxes and customs duties therefore carry with them the tinge of criminality. This has a negative impact on the business climate in Russia, and makes entrepreneurs feel that their rights are not necessarily guaranteed. Meanwhile, law-enforcement bodies end up making unjustified intrusions into the way companies operate and how government control is undertaken. The initiation of proceedings under article 159 of the Criminal Code of the Russian Federation has become a commonplace method of coercing entrepreneurs to fulfil their obligations. It is also used as a means of conducting raids – something which is a genuine scourge that hinders business while having nothing to do with the objectives of criminal law.
• Factoring in the danger to the public as a key criterion when defining criminal behaviour.
• Identifying the boundaries between crimes, administrative violations, and civil tort cases, with the aim of clearly demarcating one from another.
• Methods of differentiation: legal clarifications and official explanations.
Date
29.06.2022
Forum
St. Petersburg International Legal Forum
Started at
16:45—18:15
Conference hall
Congress Centre, conference hall D1
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