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Russian banks permitted to share asset information with prosecutors (PJSC National Bank Trust v Mints)

Russian banks permitted to share asset information with prosecutors (PJSC National Bank Trust v Mints)
Published on: 01 December 2020
Published by: Law360
  • Russian banks permitted to share asset information with prosecutors (PJSC National Bank Trust v Mints)
  • What did the court decide?

Article summary

Law360, London: Two of Russia’s biggest banks seeking to recover more than $US 700m in a complex High Court fraud claim have been granted permission to hand over evidence to criminal investigators in Russia, though an appeals court almost immediately stayed the order while it reviews a challenge. or take a trial to read the full analysis.

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