Press-center
17 января 2022 г.
The deposit for the bankruptcy auction is transferred to a special account. But sometimes unscrupulous bankruptcy administrators give the wrong details. If the money is sent to a regular account, it will then be returned in the fifth turn, i.e. most often never. But there is a way out of this situation. Alina Manina, deputy managing partner and head of the bankruptcy practice at Alliance Legal CG, tells us in her column.
13 января 2022 г.
From 13 January, lawyers, notaries and law firms will begin to monitor clients differently under the Anti-Money Laundering law. They will begin to assess the risks of their clients in more detail. The requirements for the internal paperwork have been raised: now the information should be sent to Rosfinmonitoring according to a specific plan. Experts predict that the new approach will increase paperwork for lawyers and further damage relations with clients.