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Date: 2 months ago   Category: Law

"In Europe it is accepted "to squeeze out" undesirable persons". Dmitry Rybolovlev has arrived in Moscow


Dmitry Rybolovlev.
His representative has reported about it. The businessman is released under a condition of judicial control, and he isn't forbidden to leave Monaco. Whether Rybolovlev's arrival to Russia will affect his status in the principality and on the prospects of business? Dmitry Rybolovlev. Photo: Eric Gaillard/Reuters the Russian billionaire Dmitry Rybolovlev has arrived in Moscow. TASS his representative Dmitry Chechkin has reported about it. According to him, the businessman is released not on bail and not on recognizance, and under a condition of judicial control, he isn't forbidden to leave Monaco, he isn't limited in movements. The lawyer Alexander Treshchev:aleksandr Treshchev the plenipotentiary of Chamber of Advocates of the EU in Russia "Comments I think that it is absolute not possible, and sometimes specially and do. There is such way of fight against undesirable persons in the different countries — in America, in Europe, in England them begin "to squeeze out". At first it occurs in the form of some hints when you have some problems: there don't take place payments, you have some problems with the driving license. And if so silly person and it doesn't understand, then then he begins some problems connected already with more serious things. Therefore I think that Monaco has shuddered from what? It has shuddered from the fact that a large number of people has been involved in the private interests of the individual who isn't a citizen, and is a resident of this country little — up to 40 thousand the population, 2,5 kilometers the territory, and it there never was before. Therefore, of course, no doubt if he leaves from there, nobody will be upset, nobody will chase him worldwide, but at best expropriate a part of his money that too is good as all these small or big European states always differed in special talents as others to turn into the. The Kremlin, no doubt, sent a signal that it is ready to consider his return back though he left itself from here, of own will and wasn't going to come back, but today people with money are necessary to all here". Rybolovlev's arrival to Moscow won't affect neither on his status in the principality, nor on the prospects of business if at all it will be possible to prove something, the partner of Paragon Advice Group Alexander Zakharov considers: Alexander Zakharov the partner of Paragon Advice Group "I believe that as the Principality of Monaco after all considers Mr. Rybolovlev as rather serious person concerning whom really there is still a certain degree of trust therefore here after all it is necessary to recognize that the principality is the small state, and certain arrangements in fact here are implemented, and obligations can be even assumed in an oral form, the concerning duties to be for carrying out the further investigative actions or actions connected with investigation of this case. Of course, still the matter of time whether they will be able to prove in general — a charge position that Mr. Rybolovlev in principle was involved or participated, could be the accomplice of so-called structure which достаточ

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