You will learn:
1. Types of risks associated with violating Russian migration legislation.
The risks for a company resulting from violations of migration legislation in Russia can be conditionally divided into the following groups:
Organizational - risks at the stage of preparing documents for entry into Russia and their consideration by state authorities. They include both technical errors and, most importantly, improper and untimely settlement of issues with state authorities.
The main organizational risk is failure to obtain documents for the entry of a foreign citizen.
Current - risks during the entire period of stay of a foreign citizen in Russia.
As a rule, they result from:
- incorrect registration of entry documents for a foreigner (for example, the visa indicates the wrong purpose of entry, which is punishable by a fine of up to 400,000 rubles and deportation of the foreigner);
- or violations during the stay of the foreigner in Russia (for example: failure to ensure departure from Russia, which is punishable by a fine of up to 500,000 rubles, or a fictitious registration, which is punishable by up to 3 years of imprisonment).
The main current risk is the receipt of significant fines or even criminal punishment.
Future risks are those that arise after a foreign citizen has left Russia or are somehow related to violations of migration legislation that have not yet been prosecuted. Such risks arise after a regular check by government agencies due to the incompetent application of the law and document processing, both for the entry of foreigners into Russia and during their stay in Russia (for example, registration of a foreign citizen as a new General Director before he or she obtains permission to work in Russia - a fine of 400,000 to 1,000,000 rubles or suspension of the company's activities for up to 90 days). The main future risk is serious financial penalties that can significantly hinder the company's operations.
International business migration is a way to move to a new level of income. There are risks and dangers associated with it, but potentially international business is less dependent on local problems, and therefore more stable in a strategic sense. If you think of your business as a long-term and profitable project, then international business migration and a properly constructed structure will become very useful tools for you.
Summary:
The risks for violating Russia's migration legislation can be conditionally divided into:
- Organizational risks, related to document preparation and their review by government authorities;
- Current risks, usually associated with the consequences of violations upon entry into Russia or violations of Russian legislation during a foreigner's stay in Russia;
- Future risks, related to violations of migration legislation that have already occurred but for which no responsibility has been imposed yet.
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