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07 12 / 18

Marat Khasanov, Valeria Rapoport, Legal Group PARADIGMA.Limits of legal protection of bank secrecy in foreign and Russian legal proceedings. Publication “International banking operations”, December No. 4, 70.

Limits of legal protection of bank secrecy in foreign and Russian legal proceedings. Publication “International banking operations”, December No. 4, 70.

Is a Russian bank able to ensure the confidentiality of information about its customers at a high international level? The article will help to understand which requirements to disclose bank secrecy are indeed reasonable and how to protect themselves from unlawful demands of the courts.

You can read the article in pdf format HERE.