Boris Rotenberg is trying on the strength of the Finnish judicial system, demanding to strike a balance between so respected human rights in Europe and the fear of banks to violate the US sanctions regime. What could be the result of a lawsuit?
The court predictably chose the latter between the demands of a businessman close to the Russian authorities and the interests of the national banking system.
Russian money and Baltic banks lost each other. Switzerland or, at worst, Hong Kong from the Baltic states did not work out.
In 2013, with their help, up to 8.5 billion euros was withdrawn from Russia.
The Estonian branch of the Danish bank worked for many years as a laundering office, and the central office in Copenhagen did not pay attention to it.