Demo Article 31 - Mergers and Acquisitions Note

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The legal team emphasizes:

• Substantial violations committed by the National Bank during the organization and conduct of the inspection of Concord Bank, in particular the NBU's deviation from the scope of the inspection.
• Incorrect application of banking legislation by the NBU, in particular, arbitrary interpretation of the concept of "systematic violations of legislation in the field of anti-money laundering" and similar issues.

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