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Criminal legal protection of business

Legal support of transactions and investment projects

Dispute resolution

Criminal legal protection of business

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Legal support of transactions and investment projects

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Dispute resolution

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Press-center
15 августа 2022 г.

"How a company can avoid account blocking under the 115-FZ: recent practice". Ksenia Panteleeva for Pravo.ru

Anyone who has a bank account and uses it for business, personal settlements, additional earnings or large money transfers is at risk of falling under the restrictions imposed by the "anti-money laundering" law 115-FZ. Experts interviewed by Pravo.ru told us how to avoid being blocked and what to do if you do encounter them. One lawyer explained how to successfully challenge a bank's decision in court, using a case from his practice.>

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Recognition
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PRAV0300, 2021
Tax advice and disputes
PRAV0300, 2021
Sanctions law
PRAV0300, 2021
Category "Criminal law and process"
PRAV0300, 2021
Category "Litigation proceedings"
PRAV0300, 2021
Category "Restructuring & Insolvency" (incl. disputes)
PRAV0300, 2021
Category "Public-Private Partnerships and Infrastructure Projects"
PRAV0300, 2021
Сategory "Settlement of disputes in courts of general jurisdiction"
PRAV0300, 2020
Сategory "Settlement of disputes in courts of general jurisdiction"
PRAV0300, 2020
Category "Public-Private Partnerships and Infrastructure Projects"
PRAV0300, 2020
Category "Restructuring & Insolvency" (incl. disputes)
PRAV0300, 2020
Category "Criminal law and process"
PRAV0300, 2020
Category "Litigation proceedings"
PRAV0300, 2019
Partner Nikolay Popov is recommended by the individual rating of lawyers PRAVO-300 in the category "Criminal Law".
PRAVO300, 2019
Category "Litigation proceedings"
PRAVO300, 2019
Category "Criminal law and process"
PRAVO300, 2019
Category "Restructuring & Insolvency"
PRAVO300, 2019
Category "Public-Private Partnerships and Infrastructure Projects"
PRAVO300, 2019
Сategory "Settlement of disputes in courts of general jurisdiction"
PRAVO300, 2018
Litigation proceeding
PRAVO300, 2018
Criminal law and process
PRAVO300, 2018
Сategory "Settlement of disputes in courts of general jurisdiction"
PRAV0300, 2018
Category "Public-Private Partnerships and Infrastructure Projects"
PRAVO300, 2018
Category "Restructuring and insolvency"
PRAV0300, 2017
Category "Litigation proceedings"
PRAVO300, 2017
Category "Criminal law and process"
PRAVO300, 2016
Category "Litigation proceedings"
PRAVO300, 2016
Category "Criminal law and process"
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Recommended lawyers, 2021
Partner Dmitriy Fesko is recommended by PRAVO-300, an individual ranking of lawyers in the Tax Advisory and Dispute Resolution and Sanctions Law categories
Recommended lawyers, 2021
Partner Evgeny Karnoukhov is recommended by the PRAVO-300 individual ranking of lawyers in the "Dispute resolution in courts of general jurisdiction" category
Recommended lawyers, 2021
Partner Dmitriy Fesko is recommended by the individual ranking of lawyers by PRAVO-300 in the Tax Advisory and Dispute Resolution and Sanctions Law categories
Recommended lawyers, 2021
Ksenia Amdur is recommended by the individual ranking of lawyers by PRAVO-300 in the Criminal Law and Dispute Resolution in the General Jurisdiction Courts categories
Recommended lawyers, 2021
Olga Kalinchenko is recommended by PRAVO-300, an individual ranking of lawyers in the General Jurisdiction Court Dispute Resolution category
Recommended lawyers, 2021
Nikita Rozhentsov is recommended by the individual ranking of lawyers by PRAVO-300 in the Tax Advisory and Dispute Resolution category
Recommended lawyers, 2021
Sergey Pribylev is recommended by the individual ranking of lawyers by PRAVO-300 in the "Criminal Law" category
Recommended lawyers, 2021
Alina Manina is recommended by the individual ranking of lawyers by PRAVO-300 in the "Bankruptcy (including disputes)" category
Recommended lawyers, 2020
Partner Dmitriy Fesko is recommended by the individual ranking of lawyers by PRAVO-300 in the PPP / Infrastructure Projects category.
Recommended lawyers, 2020
Partner Evgeny Karnoukhov is recommended by the individual rating of lawyers PRAVO-300 in the category "Arbitration"
Recommended lawyers, 2020
Partner Nikolay Popov is recommended by the individual rating of lawyers PRAVO-300 in the category "Criminal Law".
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IFLR1000, 2021
Project development
IFLR1000, 2021
Restructuring and Insolvency
IFLR1000, 2020
Restructuring and Insolvency
IFLR1000, 2020
Project Development
IFLR1000, 2019
Project Development
IFLR100, 2019
Restructuring and Insolvency
IFLR1000, 2018
Project Development
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Legal500, 2021
Restructuring & Insolvency
Legal500, 2020
Restructuring and Insolvency
Legal500, 2019
Restructuring & Insolvency