The employee of the inquiry department of the Ekaterinb

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Sold: 1 last one 04.06.2020
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Uploaded: 29.03.2020
Content: S19-700.docx 15,92 kB

Product description

An employee of the inquiry department of the Yekaterinburg customs asked the authorized bank, in which the Yekaterinburg foreign trade company opened a foreign currency account, to provide a certificate of foreign exchange operations. He motivated his request by the fact that a special customs audit is being carried out at the company. An authorized bank refused to provide him with information, citing trade secrets.
Are the actions of an authorized bank lawful? What rights are presented to the customs authorities of the Russian Federation during customs control?

Additional information

After payment you will be available a link to the solution of this problem in the file of MS Word. It should be noted that the problem solutions put up for sale were successfully handed over in the period 2009-2019 and could be outdated. However, the general algorithm will always remain true.


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