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PROCEDURE FOR MOVING OUT THE ASSETS THROUGH RELATIVES WILL BECOME MORE COMPLICATED

... to be transferred to creditors. At the same time, lawyers specializing in bankruptcy cases talk about common cases when the beneficiaries of companies enter into similar transactions with distant relatives, including non-blooded ones (father-in-law and ... ... bill has already been submitted to the Parliament, which, as the Government of the Russian Federation hopes, will allow the withdrawal of funds from bank accounts of employees, if they turn out to be amounts that exceed the official three-year income ...

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