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"How a company can avoid account blocking under the 115-FZ: recent practice". Ksenia Panteleeva for Pravo.ru
15 августа 2022 г.

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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Commented by Panteleeva Ksenia, Legal Advisor, Deputy Managing Partner. Head of Alliance Legal CG regional office in Yekaterinburg