Alexander Katkov
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Alexander Katkov is a partner at Novator Legal Group, who has highlighted the potential misuse of bank guarantees in real estate transactions, explaining how this financial instrument can create an illusion of legality for questionable money origins.
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Recent news mentions
Partner Alexander Katkov noted that lower courts must follow the legal position of the Supreme Court in the new review of the case.
ВС отменил прецедентное взыскание «западных» долгов с российской «дочки» — РБКRBC·
Russia· 2025-04-23
Russia· 2025-04-23
Alexander Katkov, a partner at Novator Legal Group, explained how letters of credit can create an illusion of legality for the origin of funds.
Финразведка сообщила о новой схеме обналичивания — РБКRBC·Russia· 2025-03-27
Russia· 2025-03-27
Alexander Katkov, a partner at Novator Legal Group, explained how letters of credit can create an illusion of legality in financial transactions.
Финразведка сообщила о новой схеме обналичивания — РБКRBC·Russia· 2025-03-27
Russia· 2025-03-27