How credit institutions simultaneously facilitate a scam and dispossess innocent people “Which is a greater crime, robbing a bank or founding one?”Brecht’s famous question seems less provocative today than sobering. Because what is increasingly becoming apparent in the European banking sector is no longer an isolated incident, but a structural failure. Banks are acting unlawfully […]
The BE – European Cooperative Society for Legal Interests (SCE) aims to make cross-border interest representation more transparent, efficient and even more international in the future. If those responsible, assets and business models already operate globally, then the structures for processing them must also become more global. Four levels – one common objective To address […]
Why international claims enforcement is often misunderstood The internet apparently has a new favorite word: “scam”. International legal proceedings taking longer than three days? Scam.Lawyers don’t work for free? Scam. International debt collection costs money? Of course, that’s another scam. Perhaps it would be more useful to first explain the difference between: to understand before […]
It’s not the behavior that matters – but the structure. How de-banking becomes a systemic risk for international companies Bank account blocked.No warning. No specific reason given. What initially appears to many to be an isolated case, upon closer inspection reveals itself to be part of a larger pattern. Companies in cross-border business are increasingly […]
De-risking refers to the practice of banks terminating business relationships not because of specific legal violations, but to reduce regulatory, reputational, or operational risks across the board. Often, entire customer groups or business models are excluded instead of examining and managing risks on a case-by-case basis. The competition between traditional banks and FinTechs is increasingly […]
Why independent review by BE Conflict Management is crucial Time and again, courts and supervisory authorities find that certain sales or investment models meet the criteria of a snowball or pyramid scheme. Nevertheless, there are often no criminal consequences for the key players. For victims, this seems contradictory: if a scheme was or is illegal, […]
Account blocks and abrupt terminations of business relationships are often difficult for those affected to understand. It often remains unclear what data was used, what checks were carried out and whether external parties were involved. A recent, legally binding ruling by an Austrian court now clarifies that anyone who processes personal data must provide comprehensive […]
As the year draws to a close, we would like to express our sincere thanks.
How credit institutions enable fraud and expropriate innocent people at the same time ‘Which is the greater crime, robbing a bank or founding one?’ Today, Brecht’s famous question seems less provocative than sobering. What is increasingly evident in the European banking sector is no longer an isolated case, but a structural failure. Banks are acting […]
‘Which is the greater crime, robbing a bank or founding one?’ (Bertolt Brecht) When risk management becomes a legal vacuum Account closures and transaction blocks are now part of everyday life for many private and business customers. Banks regularly cite money laundering prevention, internal risk models or regulatory obligations as reasons for this. From a […]
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