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yesterday

RESTRUCTURING IS PREFERABLE TO THE SALE OF PROPERTY

yesterday

RESTRUCTURING IS PREFERABLE TO THE SALE OF PROPERTY

In the framework of the insolvency case (No. A41-71214/20), the courts considered the issue of introducing bankruptcy proceedings against the ...

25 December

THE SPECIFIED REQUIREMENTS MAY BECOME COMPLICATED

25 December

THE SPECIFIED REQUIREMENTS MAY BECOME COMPLICATED

The creditor applied to the court to challenge the purchase and sale agreements (case no. A07-39563/18).

19 December

THE COURT BEGAN BANKRUPTCY OF THE SVYAZNOY GROUP OF COMPANIES

19 December

THE COURT BEGAN BANKRUPTCY OF THE SVYAZNOY GROUP OF COMPANIES

The Moscow Arbitration Court (the Arbitration Court of the City of Moscow) considered the application submitted by a representative of Sberban...

18 December

FEATURES OF RECOVERY OF LOSSES FROM THE SOLE PARTICIPANT OF THE DEBTOR

18 December

FEATURES OF RECOVERY OF LOSSES FROM THE SOLE PARTICIPANT OF THE DEBTOR

The manager applied to the court for recovery of damages from the controlling person (case no. A44-2790/21).

17 December

THE VODKA MANUFACTURER HAS FILED FOR LIQUIDATION

17 December

THE VODKA MANUFACTURER HAS FILED FOR LIQUIDATION

The producer of the Baikal and Nerpa vodka brands decided to self-destruct. On December 11, 2024, information about the plans of the Alcohol Productio...

16 December

FOR INTEREST ON REMUNERATION, YOU NEED TO TRY

16 December

FOR INTEREST ON REMUNERATION, YOU NEED TO TRY

The manager applied to the court for the establishment of interest on remuneration (case no. A40-79842/17).

12 December

TRUST BANK REDUCES THE AMOUNT OF A RECORD LAWSUIT AGAINST THE EX-MANAGEMENT OF ROSTBANK

12 December

TRUST BANK REDUCES THE AMOUNT OF A RECORD LAWSUIT AGAINST THE EX-MANAGEMENT OF ROSTBANK

As part of the ongoing judicial drama, Trust Bank announced a reduction in the amount of its financial claims against ex-executives of Rostbank (c...

6 December

THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION

6 December

THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION

The tax authority (MI FTS No. 32) of the Chelyabinsk region initiated the bankruptcy process of the Yuzhuralspetsstroy construction company. T...

3 December

PECULIARITIES OF CHANGING THE ORDER OF SATISFACTION OF EMPLOYEES' REQUIREMENTS

3 December

PECULIARITIES OF CHANGING THE ORDER OF SATISFACTION OF EMPLOYEES' REQUIREMENTS

The manager applied to the court for a change in the order of payment of current payments in respect of the debtor's employees (case no. A41-1...

3 December

LONG-TERM LEGAL RELATIONS CAN SPEAK ABOUT ORDINARY BUSINESS ACTIVITIES

3 December

LONG-TERM LEGAL RELATIONS CAN SPEAK ABOUT ORDINARY BUSINESS ACTIVITIES

The manager applied to the court to challenge the debtor's payments (case no. A48-7182/21).

News

yesterday

RESTRUCTURING IS PREFERABLE TO THE SALE OF PROPERTY

In the framework of the insolvency case (No. A41-71214/20), the courts considered the issue of introducing bankruptcy proceedings against the ...

25 December

ACCUSED OF MURDERING THE EX-SENATOR'S PARTNER, HE WAS INVOLVED IN A SUBSIDY FOR 3 BILLION

Dmitry Saveliev, who once represented the Tula Region in the Federation Council, is now under arrest. The reason for this was the accusation that Save...

25 December

THE SPECIFIED REQUIREMENTS MAY BECOME COMPLICATED

The creditor applied to the court to challenge the purchase and sale agreements (case no. A07-39563/18).

24 December

EX-BENEFICIARIES OF SEVERSTROY PARTNER WERE INVOLVED IN THE SUBSIDY

The arbitration of the Khanty-Mansi Autonomous Okrug found the persons who controlled the activities of SeverStroy Partner guilty of ruining the compa...

NEW CLAIMS

24 December

BANKRUPTCY OF THE FAVORIT FACTORY IN NOVOSIBIRSK HAS BEEN INITIATED

Nikolay Dremin, an entrepreneur, applied to the Novosibirsk Arbitration Court (Arbitration Court of the Novosibirsk Region) with a statement o...

6 December

THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION

The tax authority (MI FTS No. 32) of the Chelyabinsk region initiated the bankruptcy process of the Yuzhuralspetsstroy construction company. T...

25 November 2024

ROSNEFT'S CONTRACTOR IS ONCE AGAIN UNDER THREAT OF BANKRUPTCY

In Tyumen, the regional tax authority (MI FTS No. 14) on November 20, 2024, again applied to arbitration, demanding that Tyumen-Neftegazservic...

22 November 2024

KRASNOYARSK DEVELOPER IS REQUIRED TO BE DECLARED BANKRUPT

The Krasnoyarsk Arbitration Court (the Arbitration Court of the Krasnoyarsk Territory) has received a claim for declaring the company "Mo...

People

10 January 2024

FOR WHAT REASONS CAN A COURT NOT RELEASE A DEBTOR CITIZEN FROM HIS OBLIGATIONS?

After completing settlements with bankruptcy creditors and consideration by the court of the report on the results of the sale of a citizen's prop...

CONTESTING A TRANSACTION BETWEEN A DEBTOR AND AN EX-FOUNDER COMPLICATED BY A CORPORATE CONFLICT

The issue of challenging the transaction between the debtor and the ex-founder deserves special attention in the bankruptcy court practice. In particu...

18 September 2023

THE DIFFERENCE BETWEEN THE SIGNS OF INSOLVENCY AND THE CASH GAP

The term "cash gap", unlike the term "insolvency", is not a legal concept. Moreover, the term "cash gap" is not in the l...

26 May 2023

PROJECTS & Draft laws

THE STATE DUMA HAS ADOPTED A LAW ON THE TAX ON CRYPTOCURRENCY

The State Duma adopted in the third reading a bill providing for the introduction of taxation of digital currency. Amendments are proposed to the Tax ...

27 November 2024

THE BUSINESS PROPOSED TO MITIGATE THE EFFECTS OF TAX CHANGES

The Opora Russia business association has proposed to introduce an annual indexation of the income threshold, at which taxpayers of the simplified tax...

18 October 2024

A DRAFT LAW ON FREE LEGAL AID IN COURTS FOR PARTICIPANTS IN A SPECIAL MILITARY OPERATION WILL BE SUBMITTED TO THE DUMA

A bill providing for free legal assistance in courts for participants in a special military operation) will be submitted to the State Duma on Nove...

1 November 2024

THE LAW ON MEDIATION WAS DISCUSSED IN THE STATE DUMA

The LDPR faction held a round table in the State Duma on amendments to the Law on Mediation (193-FZ). The trade union community, together with...

27 September 2024

Lawyer jokes

Dirt, expired products and cockroaches: what has been found during the checks in 'Dodo' pizzerias?

12 November 2021

DODO PIZZA: A FINANCIAL BUBBLE WITH MONEY LAUNDERING

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12 November 2024

ROSSTANDART APPROVED GOST FOR WINE LISTS IN RESTAURANTS

The share of Russian wines in the menu of cafes and restaurants in the Russian Federation should be at least 20% of the entire assortment. The corresponding state standard was approved by Rosstandart.

7 November 2024

THE LITERACY TEST WAS PROPOSED TO BE MADE MANDATORY WHEN RECEIVING THE FIRST LOAN

The State Duma proposed to make a mandatory financial literacy test for citizens applying for a loan for the first time. The author of the initiative is Alexander Demin, deputy head of the New People party.

31 October 2024

INDIVIDUAL LENDERS WERE ORDERED TO PAY PERSONAL INCOME TAX WITH INTEREST

On October 24, 2024, the Judicial Board for Economic Disputes of the Supreme Court of the Russian Federation issued a precedent-setting decision concerning the taxation of interest on loans issued by individuals (case No. A40-147367/2023). According to him, the interest received by citizens from such loans should be taxed on personal income (personal income tax), and not on professional income, as previously assumed.

11 October 2024

ALFA-BANK RAISES THE INITIAL MORTGAGE PAYMENT

Alfa-Bank raises the amount of the down payment on family and IT mortgages. From October 11, its minimum amount will start from 50.1% of the cost of housing, the bank told TASS.

9 October 2024

BANKS HAVE INTRODUCED A NEW COMMISSION FOR MORTGAGES

Since October, Russian credit institutions have been introducing a new commission – about 6.5% of the loan amount - on mortgages under market programs. The fee will apply to housing developers or borrowers themselves.

27 September 2024

THE ISSUANCE OF CAR LOANS INCREASED BY 97.6%

In January-August of this year, the issuance of car loans in Russia increased by 97.6% compared to the same period last year and reached 1.6 trillion rubles. This was announced by the National Bureau of Credit Histories.

26 September 2024

MOST RUSSIANS INITIATE BANKRUPTCY ON THE ADVICE OF BORROWERS

Up to 90% of debtors in Russia turn in one way or another to intermediary companies engaged in "solving problems" with overdue debts. A significant part of borrowers recommends that citizens go through bankruptcy proceedings, often aggravating the borrower's situation, said Anastasia Lyapunova, head of the bankruptcy and Corporate Disputes department at the law firm Lyapunov, Terekhin and Partners. According to her, the insolvency procedure is an extreme measure that should be applied only in exceptional cases.

19 September 2024

THE BEAC SUSPENDS THE ISSUANCE OF FAMILY MORTGAGES

Sberbank temporarily suspends registration for a preferential family mortgage deal from September 18. The decision was made due to the exhaustion of the cash limit.

21 August 2024

MBANK HAS SUSPENDED TRANSFERS THROUGH RUSSIAN BANKS

The large Kyrgyz bank mBank has suspended transfers through Russian credit institutions for an indefinite period. Payments are not available in both directions.

6 August 2024

BEAC RAISED RATES ON 3 SHORT-TERM DEPOSITS

Sberbank has increased rates on three deposits. We are talking about short-term deposits, Forbes reports with reference to the press service of the credit institution.

15 July 2024

YOUTUBE IN RUSSIA MAY BE BLOCKED IN SEPTEMBER

Finally, the American YouTube video hosting in Russia may be blocked in the fall of this year. This is reported by the newspaper.Ru" with reference to sources.

4 July 2024

THEY WANT TO BAN THE ARREST OF SINGLE FATHERS

A bill banning the arrest of single fathers for administrative offenses has been submitted to the State Duma. The initiative will affect men who raise children up to 14 years old alone.

22 May 2024

ARE THE "BIRCHES" COMING BACK? THE MINISTRY OF FOREIGN AFFAIRS IS PREPARING DOCUMENTS FOR THE OPENING OF DUTY-FREE SHOPS

The Russian Foreign Ministry is preparing documents for the opening of duty-free shops. They may open in Moscow and St. Petersburg, RIA Novosti writes.

14 May 2024

MICROSOFT HAS UNLOCKED UPDATES FOR USERS FROM RUSSIA

Access to Windows and Office updates has become available to Russians. Microsoft cloud software products are also still available for IT companies from the Russian Federation.

27 April 2024

E. COLI WAS FOUND IN PERRIER

2 million bottles of Perrier mineral water destroyed in France by Nestle Waters. The thing is that the mineral well from which the water is extracted turned out to be infected with bacteria of fecal origin.

4 April 2024

ALL-RUSSIAN CENTER OF PUBLIC OPINION: RUSSIANS CONSIDER TAX COLLECTION AT A SINGLE RATE UNFAIR

The collection of the approach tax at a single rate of 13% from all Russians was called unfair by 67% of the surveyed citizens. The corresponding survey was conducted by the All-Russian Center for the Study of Public Opinion (VTSIOM).

4 April 2024

THE NUMBER OF RUSSIANS WITH LOANS HAS REACHED 50 MILLION

The number of citizens with loans has reached 50 million, the Bank of Russia cited statistics as of January 1, 2024. This is more than 40% of Russian citizens over the age of 16. The total amount of debts of Russians in 2023 increased by 6.4 trillion rubles.

28 March 2024

THE BEAC HAS BEEN WRITING OFF LOANS TO VICTIMS OF TERRORIST ATTACKS AND MILITARY OPERATIONS FOR SEVERAL YEARS

Sberbank has decided to write off all loans to those who died from military and terrorist actions in the border territories of Russia. Since the first days of the Special Military Operation, the credit institution has focused on the continuity of its activities in the border territories of the Russian Federation. Customer support in the Belgorod and Kursk regions is a priority for the company.

22 March 2024

THE MINISTRY OF INTERNAL AFFAIRS IS AGAINST THE INTRODUCTION OF A SEPARATE PUNISHMENT FOR INFORMATION BUSINESSMEN

According to Andrei Ismakaev, adviser to the Department of the Ministry of Internal Affairs for the organization of combating the illegal use of information and communication technologies (ICT), it is premature to talk about establishing liability in the Criminal Code for information businessmen providing information and consulting services of questionable quality. The deputy chairman of the State Duma Committee on Education, Jan Lantarov, proposed to introduce such a separate punishment for information gypsies during a meeting of the working group on improving legislation in the blogosphere, held in the State Duma on March 21.

7 March 2024

TEACHERS CAN BE PROVIDED WITH A PREFERENTIAL MORTGAGE

By November 1, 2024, the Ministry of Education of Russia is going to work out the possibility of introducing preferential mortgages for teachers. State Duma deputies suggest that teachers will be able to receive loans for the purchase of housing at 2% for up to 30 years.

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