DANSKE BANK REPORT

Thanks to Kenneth Rijock and his blog at http://rijock.blogspot.com/ one can access an 87-page white paper dated 19th September, by Bruun & Hjejle, a leading Danish law firm, entitled Report on the Non-Resident Portfolio at Danske Bank’s Estonian Branch.  The report summarises characteristics of the terminated Non-Resident Portfolio at Danske Bank’s Estonian branch as well as other facts relating to it, including main events both at branch and Group level.

https://danskebank.com/-/media/danske-bank-com/file-cloud/2018/9/report-on-the-non-resident-portfolio-at-danske-banks-estonian-branch-.-la=en.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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