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Work with law enforcement bodies

Saturday, 29 November 2014 12:16
Work with law enforcement bodies

Independently from a stage of work with the Customer’s outstanding, if detected illegal actions of official persons of the Customer or the third parties that violate rights and lawful interests of the Bank as the creditor, and include some facts of crimes, the Bank takes measures to protect violated rights by appealing to the law enforcement bodies.

Distressed Assets Recovery Unit is to fulfill this action, cooperating with Security Unit of the Bank and Legal Unit of the Bank responsible for preparation of materials, applies and permanently controls the request considered by law enforcement bodies, including appeals against actions of law enforcement bodies and represents interests of the Bank in the process of criminal proceedings.     

Distressed Assets Recovery Unit finds out individually information on facts proved illegal actions and uses data provided by other units of the Bank.

If employees of any structural unit of the Bank detect illegal actions, within 3 (three) days information concerning the fact is immediately transferred to Security Unit of the Bank and Distressed Assets Recovery Unit.  

Information is executed in form of an office memo signed by a head of the unit which detected a violation and sent by e-mail of the Bank or by other possible way.

Having detected violations, Distressed Assets Recovery Unit, cooperating with Security Unit of the Bank and Legal Unit of the Bank analyses received information and prepares documents necessary for applying to the law enforcement bodies.

Distressed Assets Recovery Unit validates with Security Unit of the Bank and Legal Unit of the Bank and, if necessary, with the Management Board of the Bank, applications (messages) which are to be provided for the law enforcement bodies.

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