Joint meeting

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On August 09, 2023 in building vessels took place joint meeting of judges ARBITRAL TRIBUNAL RK with the guide of INTERREGIONAL DEPARTMENT OF THE FEDERAL SERVICE FOR FINANCIAL MONITORING OF THE REPUBLIC OF CRIMEA AND THE FEDERAL CITY OF SEVASTOPOL with the assistance of representatives of Prosecutor's offices Republic of Crimea. From INTERREGIONAL DEPARTMENT OF THE FEDERAL SERVICE FOR FINANCIAL MONITORING OF THE REPUBLIC OF CRIMEA AND THE FEDERAL CITY OF SEVASTOPOL in meeting took part the chief of managements Aleksey Khorunin legislations in the sphere of counteraction of legalization of the income and practice of consideration of such disputes. Main subjects...
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Aleksey Khorunin
Last position: Deputy head (Interregional department of the Federal Service for Financial Monitoring of the Southern Federal District)
Denise Aleksandrovich Borisov
Last position: Deputy head (Interregional department of the Federal Service for Financial Monitoring of the North Caucasian Federal District)