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Successful case of bringing to administrative responsibility

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Successful case of bringing to administrative responsibility

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Nadmitov, Ivanov and Partners Law Firm successfully represented the interests of the Chairman of the Board of a commercial bank at the Central Bank of the Russian Federation in the case of bringing an official to administrative responsibility under Art. 15.27 of the Administrative Code of the Russian Federation for non-compliance with the legislation of the Russian Federation in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, in terms of organizing internal control. During the consideration of the issue of bringing an official to administrative responsibility, due to the submission of exhaustive arguments in support of the legal position of the bank, the Central Bank of the Russian Federation discontinued the administrative proceedings, applying the provisions of Art. 2.9 of the Administrative Code of the Russian Federation on the insignificance of the alleged administrative offense.

Nadmitov, Ivanov and Partners Law Firm successfully represent the interests of clients in disputes about bringing to administrative responsibility, declaring illegal the decisions of state bodies on bringing to administrative responsibility.

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