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Пять юридических фирм на Кипре находятся под следствием полиции в связи с возможным оказанием услуг российским олигархам, находящимся под санкциями.

Коллегия адвокатов Кипра в настоящее время проводит 36 проверок юридических фирм в связи с теми же обвинениями.

Глава Коллегии адвокатов Кипра Христос Клиридис заявил, что на основании материалов свидетелей есть основания подозревать, что четыре юридические фирмы могли нарушать санкции Европейского Союза.

В частности, операции, проводимые этими юридическими фирмами, не разрешены в соответствии с введенными санкциями, и доказательства уже отправлены в полицию для проведения расследования возможных уголовных преступлений.

Кроме того, в четверг в полицию должно быть направлено письмо в отношении еще одной юридической фирмы, которая, возможно, нарушила санкции.

Клиридис также сообщил, что в прошлом году, после того как ЕС и ООН ввели против россиян санкции, всем членам ассоциации был разослан циркуляр с указанием, обслуживают ли они олигархов, попавших в список.

Первоначально на циркуляр откликнулись 35 юридических фирм, а чуть позже – еще одна. Впоследствии была разослана вторая анкета с вопросом, обслуживали ли они клиентов, пока действовали санкции.

Крайний срок для ответа истек в среду, и теперь комитет экспертов из трех человек приступит к изучению отправленных ответов и, при необходимости, может провести проверки на местах.

 

[~DETAIL_TEXT] =>

Пять юридических фирм на Кипре находятся под следствием полиции в связи с возможным оказанием услуг российским олигархам, находящимся под санкциями.

Коллегия адвокатов Кипра в настоящее время проводит 36 проверок юридических фирм в связи с теми же обвинениями.

Глава Коллегии адвокатов Кипра Христос Клиридис заявил, что на основании материалов свидетелей есть основания подозревать, что четыре юридические фирмы могли нарушать санкции Европейского Союза.

В частности, операции, проводимые этими юридическими фирмами, не разрешены в соответствии с введенными санкциями, и доказательства уже отправлены в полицию для проведения расследования возможных уголовных преступлений.

Кроме того, в четверг в полицию должно быть направлено письмо в отношении еще одной юридической фирмы, которая, возможно, нарушила санкции.

Клиридис также сообщил, что в прошлом году, после того как ЕС и ООН ввели против россиян санкции, всем членам ассоциации был разослан циркуляр с указанием, обслуживают ли они олигархов, попавших в список.

Первоначально на циркуляр откликнулись 35 юридических фирм, а чуть позже – еще одна. Впоследствии была разослана вторая анкета с вопросом, обслуживали ли они клиентов, пока действовали санкции.

Крайний срок для ответа истек в среду, и теперь комитет экспертов из трех человек приступит к изучению отправленных ответов и, при необходимости, может провести проверки на местах.

 

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2 [~RIGHT_MARGIN] => 2 [DEPTH_LEVEL] => 1 [~DEPTH_LEVEL] => 1 [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [SEARCHABLE_CONTENT] => Общество и политика [~SEARCHABLE_CONTENT] => Общество и политика [CODE] => society [~CODE] => society [XML_ID] => 111 [~XML_ID] => 111 [TMP_ID] => [~TMP_ID] => [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [SECTION_PAGE_URL] => /news/society/ [~SECTION_PAGE_URL] => /news/society/ [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [IBLOCK_CODE] => infoportal_news_s1 [~IBLOCK_CODE] => infoportal_news_s1 [IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [~IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [EXTERNAL_ID] => 111 [~EXTERNAL_ID] => 111 [IPROPERTY_VALUES] => Array ( ) ) ) ) [SECTION_URL] => /news/society/ [ITEMS_THEME] => Array ( ) )