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Boris Rotenberg, who is subject to US Russia sanctions, has brought proceedings at the Helsinki District Court against 4 Nordic banks (Nordea, Danske Bank, Handelsbanken, and OP Bank) for breaching his right to equal treatment as an EU citizen by refusing to make payments on his behalf. The banks are said to have refused banking services to Mr Rotenberg because...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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