We love to stay on trend, so we are happy to prepare a separate post summing up the results of 2024, which turned out to be rich in important events.
On August 18, at 11.00, Nikita Filippov, Head of MCBA “Bureau of Lawyers “De Jure” will hold a free webinar on the Klerk.ru portal. The focus of attention is a recent review of the Supreme Court of the Russian Federation with an analysis of the practice of countering illegal financial transactions.
- How do courts detect new money laundering schemes?
- Why will it become more difficult to get a court order for debt collection?
- How will the judiciary “mobilize” the control and supervisory bodies (Rosfinmonitoring, the prosecutor’s office and the police)?
- What should a conscientious entrepreneur do to protect himself from suspicion of illegal transactions?
To learn more and register for the event you can here.
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