On July 30 a matinee “Remedies for the unlawful deduction of the client’s funds by the credit organization on the grounds of the Law 115-FZ” will be held .
Recently, banks have been actively discussing cases of refusal by banks to serve small and medium-sized businesses, often in the context of arbitrary interpretation of 115-FZ “On Counteracting Legalization (Laundering) of Criminally Income and Financing of Terrorism”. Judicial practice on this topic is still being formed.
Experts will consider the reasons for blocking, refusals to conduct transactions on accounts, as well as suggest how to act in a situation where the bank takes an unfriendly position. The host of the event is Tenzor Consulting Group lawyer Eduard Kosenko.