The lawyer told about problems of businessmen from Russian Federation when collecting money at Credit Suisse Group AG on the case of fraud

The lawyer of EPAM <4> bureau Andrey Bastrakov at conference newspaper "Kommersant" "Criminal and subsidiary liability of management and owners-2023" told about risks of maintaining the international businesses in new realities. It gave attempt of the Russian businessmen to seize money at the Swiss Credit Suisse Group AG on the case of fraud 2016 as an example. Mister Bastrakov Andrey did not give surnames of businessmen who have legal proceedings from Credit Suisse Group AG. Criminal case concerns frauds ex-operating banks Leskodron Patrice which operated assets of clients banks from the countries of the former USSR for the sum of $1,6...