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"When the client is right, we prove bona fide to the bank". Pravo.ru
May 18, 2020

Banks have the right to refuse service if they consider customer transactions suspicious. Maybe he pays too little tax or he has a one-day partner. But sometimes refusals are unfair and groundless. And it can be difficult to argue, because the law gives the bank a wide margin of discretion. There's still hope for a lawsuit. If you have all the documents in your hands, and the bank - only suspicions, the success is almost guaranteed. Managing Partner of Alliance Legal CG, Head of Dispute Resolution Practice Karnoukhov Evgeny

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Commented by Managing Partner of Alliance Legal CG, Head of Dispute Resolution Practice Karnoukhov Evgeny