Typology of claims under the law on foreign investments in strategic business entities

The recent increased scrutiny by the authorised authorities of compliance with the legislation on foreign investment in strategic economic companies has generated a significant number of legal disputes in this area. In this case, both in theory and in practice, there are difficulties in identifying the types of claims brought by the Federal Antimonopoly Service in order to eliminate the illegally established control of foreign investors over strategic business entities. This hinders the proper establishment of jurisdiction, subject of proof, choice of means of proof, determination of consequences of the claim, etc. The authors propose a classification of the said claims based on the criteria most recognised in the legal doctrine and provide recommendations on its application in order to prevent miscarriages of justice.