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Date: 2 months ago   Category: Law

Atlas Banka has legal proceedings with the Bank of Russia


The Montenegro bank demands to exact more than half a billion rubles from the Russian financial regulator. What Atlas Banka accuses the Central Bank of the Russian Federation of and how experts estimate the prospects of this business? Photo: Id Construction Montenegro Atlas Banka has legal proceedings with the Russian Central Bank. The claimant demands to exact from the regulator in total more than 0,5 billion rubles. 270 million are the damage caused by elimination affiliated Russian "The atlas of bank". Besides, the Montenegro bank wants to receive 250 million more rubles of compensation of the harm done to business reputation from the Central Bank. In Arbitration court of Moscow the main hearings on this case begin on November 6. Earlier in Montenegro Atlas Banka said that liquidation of Russian "subsidiary" has turned out to be "consequence of illegal revocation of license". And as a result of the publication the defendant of release about revocation of license at "The atlas of bank" the reputation of the claimant has suffered. In the Bank of Russia all charges reject. Process promises to be interesting, the partner of lawyer bureau "A2" Mikhail Alexandrov says: — The Russian banks, about foreign banks which would make a claim in connection with liquidation of "subsidiary" tried to have legal proceedings with the Central Bank of the Russian Federation, I don't remember it. The Russian banks tried to have legal proceedings, challenge revocations of license, but, as a rule, it unsuccessfully. I think that the Montenegro bank will try to use provisions of the agreement on mutual protection of investments which provide protection of foreign investments in the territory of the Russian Federation. Also will appeal not so much to the fact that the Central Bank realized in an appropriate or inadequate way the powers, how many to the fact that actions of the Central Bank were resulted by violation of these international treaties on mutual protection of investments. Respectively, it is required to claim damages. In the Russian courts I won't remember such precedents therefore business, seems to me, will be very interesting. — What prospects to win this process against Atlas Banka? — Without understanding case papers, of course, to tell very difficult the prospect of any process. I think that prospects weak. It is rather difficult to have legal proceedings in our country against the state in the principle and against the Central Bank in particular. The regulator has revoked the license at Russian Atlas bank in May, 2014 in connection with numerous violation within one year of the law "About Counteraction of Legalization of Income Gained in the Criminal Way and to Terrorism Financing". According to the Central Bank, for 2013 Atlas bank has been involved in carrying out the doubtful operations connected with money transfer abroad with a total amount about 9 billion rubles. To add BFM.ru to your sources of news?

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