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WILDBERRIES DEMANDS 42 BILLION FROM BAKALCHUK'S COMPANY

PUBLIC INTERESTS MUST ALSO BE TAKEN INTO ACCOUNT

VLAD PAPER'S BUSINESS IN RUSSIA IS UNDER THREAT OF BANKRUPTCY

THE HEAD OF THE URAL FAVORITE FACTORY WAS DECLARED BANKRUPT

IT IS UNLIKELY THAT A MANAGER WHO IS ABROAD COULD PARTICIPATE IN THE TRANSFER OF DOCUMENTS

THE EXISTENCE OF A CONTRACT MAY JUSTIFY THE REALITY OF PAYMENTS

THE MANAGER IS OBLIGED TO INSPECT AND CHECK THE PROPERTY DURING THE INVENTORY

DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

THE ASSETS OF THE KUZBASS YURMASH WERE PUT UP FOR AUCTION FOR 2.8 BILLION

NOVOSIBIRSK PHARMACY CHAIN GOES BANKRUPT DUE TO 2 BILLION DEBT

28 March

WILDBERRIES DEMANDS 42 BILLION FROM BAKALCHUK'S COMPANY

19 March

PUBLIC INTERESTS MUST ALSO BE TAKEN INTO ACCOUNT

19 March

VLAD PAPER'S BUSINESS IN RUSSIA IS UNDER THREAT OF BANKRUPTCY

14 March

THE HEAD OF THE URAL FAVORITE FACTORY WAS DECLARED BANKRUPT

6 March

IT IS UNLIKELY THAT A MANAGER WHO IS ABROAD COULD PARTICIPATE IN THE TRANSFER OF DOCUMENTS

4 March

THE EXISTENCE OF A CONTRACT MAY JUSTIFY THE REALITY OF PAYMENTS

28 February

THE MANAGER IS OBLIGED TO INSPECT AND CHECK THE PROPERTY DURING THE INVENTORY

25 February 2025

DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

20 February 2025

THE ASSETS OF THE KUZBASS YURMASH WERE PUT UP FOR AUCTION FOR 2.8 BILLION

17 February 2025

NOVOSIBIRSK PHARMACY CHAIN GOES BANKRUPT DUE TO 2 BILLION DEBT

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28 March

IF YOU ROB A MANAGEMENT COMPANY, YOU SHOULD EXPECT A SUBSIDY

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A67-9420/20).

19 March

PREMATURE RELEASE FROM OBLIGATIONS IS UNACCEPTABLE

The financial manager applied to the court for the completion of the procedure for the sale of the debtor's property (case no. A49-11285/21...

28 March

WILDBERRIES DEMANDS 42 BILLION FROM BAKALCHUK'S COMPANY

Wildberries, which holds a leading position in the field of online commerce in Russia, has filed a lawsuit against WB Development. The essence of the ...

19 March

THE DEFENDANTS IN THE BRIBERY CASE AT THE BALTIC PLANT WERE GIVEN PREVENTIVE MEASURES

In St. Petersburg, the district court decided on preventive measures. They have been imposed on several defendants in a bribery case at the Baltic Shi...

NEW CLAIMS

28 March

A LAWSUIT FOR 400 MILLION WAS FILED AGAINST RAVIL ZIGANSHIN'S COMPANY

The Volga Construction Company filed an application to the arbitration of Tatarstan, demanding 400 million rubles from the Kazan Industrial and Constr...

17 February 2025

NOVOSIBIRSK PHARMACY CHAIN GOES BANKRUPT DUE TO 2 BILLION DEBT

The Arbitration Court of the Novosibirsk Region has accepted a bankruptcy petition from the Pharmacy from Warehouse 7 company. This network, which was...

11 February 2025

OZON DEMANDS 5.5 BILLION FROM THE DEVELOPER OF ITS BURNT-OUT WAREHOUSE IN ISTRA

Ozon, represented by the Internet Solutions company (LLC), appealed to the arbitration of the Moscow region with a statement against the devel...

6 February 2025

DEPOSIT INSURANCE AGENCY DEMANDS 1.3 BILLION FROM EX-DIVA JEWELRY STORE MANAGEMENT

The Deposit Insurance Agency has filed a lawsuit against the former owners and managers of Diva LLC, which operated the Diva accessories store chain. ...

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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25 February 2025

RESIDENTS OF THE KURSK REGION WILL BE ABLE TO TAKE A PREFERENTIAL MORTGAGE FOR 2%

Residents of the Kursk region will be able to take advantage of the opportunity to improve their living conditions thanks to a new preferential mortgage program offering a rate of 2% per annum. This is reported on the website of the Ministry of Finance.

21 January 2025

BANKS HAVE RAISED CREDIT CARD RATES

The largest Russian banks have increased their credit card rates. In a number of credit institutions, credit card rates have exceeded 50%.

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.

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