Iusland Law Office’s advocate Irina Uradovskikh gave a comment to the Delovoy Peterburg newspaper regarding the publication by the Central Bank of the Russian Federation of the register of unscrupulous participants in the financial market.

After the publication by the Central Bank of the Russian Federation of the register of unfair financial market participants, many experts and lawyers note that the process of entering this list should be as transparent as possible and clearly regulated.

Otherwise, due to insufficient specific criteria, a completely conscientious and law-abiding organization may get into the register. Irina Uradovskikh, Iusland Law Office’s lawyer, commented: “The use of the Central Bank of the wording“ most likely, the organization is operating illegally ”means that the procedure is imperfect and requires explicit revision, since it cannot exclude being included in the list of a bona fide company.” Further compensation for damages is possible "... only in court, provided that it is proved to the victims that he was included in the list unreasonably ...", the advocate sums up.

More details can be found in the material - https://www.dp.ru