RUSSIAN OLIGARCH TAKES NORDIC BANKS TO COURT

EU Observer on 22^nd October reported that Boris Rotenberg (not himself currently subject to EU sanctions), has taken 4 Nordic banks – Nordea, Danske Bank, Handelsbanken and Finland’s OP Corporate Bank – to court in Helsinki for breaching service agreements as a result of US sanctions imposed on him in 2014.

https://euobserver.com/tickers/143174

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 View all posts by raytodd2017