Nikita Filippov, Head of MCBA “Bureau of Lawyers “De Jure”, held a free webinar on the practice of combating money “laundering”.

On August 18, Nikita Filippov, head of MCBA “Bureau of Lawyers “De Jure”, held a webinar on the Klerk.ru portal, during which he analyzed in detail the July review of the Supreme Court of the Russian Federation, dedicated to the practice of countering illegal financial transactions. At the beginning of his speech, Nikita Filippov noted…

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August 20. MAIN RESULTS OF THE DAY

The Arbitration Court of the Tyumen Region, within the framework of the Bank’s bankruptcy case, invalidated the transaction made with preference and returned the funds in the amount of 1.77 million rubles to the Bank’s bankruptcy estate.  The interests of the bankruptcy administrator of the Bank were represented by Ksenia Stikhina, lawyer from the Tyumen…

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