Head of MCBA “Bureau of Lawyers “De Jure” will hold a webinar at Klerk.ru

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.