IF THE DEBTOR PROVIDED APARTMENTS TO HIS EMPLOYEES, THEN THIS IS A COMMON BUSINESS ACTIVITY
12 April

IF THE DEBTOR PROVIDED APARTMENTS TO HIS EMPLOYEES, THEN THIS IS A COMMON BUSINESS ACTIVITY

As part of the bankruptcy case (No. A40-120633/14), the manager appealed to the court with an application to challenge the barter agreement co...

THE STATE DUMA ASKS TO FINALIZE AMENDMENTS TO ACCELERATE THE SALE OF ASSETS OF BANKRUPT BANKS
11 April

THE STATE DUMA ASKS TO FINALIZE AMENDMENTS TO ACCELERATE THE SALE OF ASSETS OF BANKRUPT BANKS

The State Duma Committee on Property Issues has prepared a positive opinion on amendments on the possibility of applying compensation in bankruptcy of...

PLYWOOD FACTORY IN VORONEZH IS FACING BANKRUPTCY
9 April

PLYWOOD FACTORY IN VORONEZH IS FACING BANKRUPTCY

The ForestGroup company announced its plans to file a lawsuit in arbitration to declare the Plywood Plant insolvent. The reason for initiating a lawsu...

GAZPROM EXPORT IS SUING THE DUTCH BBL COMPANY
8 April

GAZPROM EXPORT IS SUING THE DUTCH BBL COMPANY

On April 5, 2024, Gazprom Export from St. Petersburg filed an arbitration claim against the Dutch company BBL Company V.O.F. (case no.A56-33194/20...

TO CHALLENGE A TRANSACTION ON SPECIAL GROUNDS, IT IS NECESSARY THAT IT VIOLATES THE RIGHTS OF CREDITORS
4 April

TO CHALLENGE A TRANSACTION ON SPECIAL GROUNDS, IT IS NECESSARY THAT IT VIOLATES THE RIGHTS OF CREDITORS

In the framework of the bankruptcy case (No. A41-2555/21), the manager appealed to the court with a statement challenging the debtor's mon...

TAX AUTHORITIES HAVE TAKEN CONTROL OF THE BANKRUPTCY OF THE TREKHSOSENSKY BREWERY
4 April

TAX AUTHORITIES HAVE TAKEN CONTROL OF THE BANKRUPTCY OF THE TREKHSOSENSKY BREWERY

The tax authorities managed to get their claims in the amount of 9.65 billion rubles included in the register of the bankrupt enterprise. Employees of...

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

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 correspond...

THE NUMBER OF RUSSIANS WITH LOANS HAS REACHED 50 MILLION
4 April

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 Russ...

THEY WANT TO RECOVER SHARES OF MAKFA IN FAVOR OF THE STATE
1 April

THEY WANT TO RECOVER SHARES OF MAKFA IN FAVOR OF THE STATE

The Prosecutor General's Office filed a lawsuit against Makfa JSC for the withdrawal of shares of the company to the income of the Russian Federat...

THE EX-CHAIRMAN OF THE BOARD OF INTERPROMBANK WAS DECLARED BANKRUPT
1 April

THE EX-CHAIRMAN OF THE BOARD OF INTERPROMBANK WAS DECLARED BANKRUPT

Vasily Zipukho, who held the position of chairman of the Management Board in the bankrupt Interprombank, was declared bankrupt on March 27 (case n...

News

12 April

IF THE DEBTOR PROVIDED APARTMENTS TO HIS EMPLOYEES, THEN THIS IS A COMMON BUSINESS ACTIVITY

As part of the bankruptcy case (No. A40-120633/14), the manager appealed to the court with an application to challenge the barter agreement co...

11 April

THE SPOUSE OF THE DEFENDANT IN THE DISPUTED TRANSACTION HAS THE RIGHT TO PARTICIPATE IN A SEPARATE DISPUTE

As part of the bankruptcy case of a citizen (No. A40-48395/20), the manager appealed to the court with an application to challenge the car pur...

Proportion
12 April

THE ASSETS OF STOLICHNAYA VODKA PRODUCER MAY BE TRANSFERRED TO THE EX-MAYOR OF VOLGOGRAD

The Itar distillery, located in Kaliningrad, may find a new owner. The company that exported Stolichnaya vodka was declared insolvent, and its assets ...

Proportion
9 April

WHEN CHALLENGING THE REPAYMENT OF A DEBTOR'S BORROWED DEBT, AN INCREASED STANDARD OF PROOF IS APPLIED

The manager appealed to the court with a demand to challenge the operation to repay the debtor's spouse of the bankrupt's borrowed debt (c...

NEW CLAIMS

8 April

GAZPROM EXPORT IS SUING THE DUTCH BBL COMPANY

On April 5, 2024, Gazprom Export from St. Petersburg filed an arbitration claim against the Dutch company BBL Company V.O.F. (case no.A56-33194/20...

1 April

THEY WANT TO RECOVER SHARES OF MAKFA IN FAVOR OF THE STATE

The Prosecutor General's Office filed a lawsuit against Makfa JSC for the withdrawal of shares of the company to the income of the Russian Federat...

22 March

THE US DEPARTMENT OF JUSTICE IS GOING TO SUE APPLE

The United States Department of Justice wants to sue Apple in connection with the company's antitrust violations.

20 March

GOOGLE DEMANDS 3 BILLION FROM AN ADVERTISING AGENCY

A subsidiary of the American Google in Russia has filed a lawsuit against the Moscow advertising agency MGCom. Why Google decided to sue is not yet cl...

People

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

A TAX DEDUCTION MAY BE INTRODUCED FOR VENTURE INVESTORS

Deputies from the New People faction have submitted to the State Duma a new tax deduction for venture investments. The government has already approved...

12 April

THE FEDERATION COUNCIL APPROVED FINES OF UP TO 1.6 MILLION FOR "INCORRECT" ADVERTISING OF LOANS

The Federation Council has approved a law providing for tougher liability for banks and microfinance organizations for advertising loans in violation ...

4 April

THE STATE DUMA ASKS TO FINALIZE AMENDMENTS TO ACCELERATE THE SALE OF ASSETS OF BANKRUPT BANKS

The State Duma Committee on Property Issues has prepared a positive opinion on amendments on the possibility of applying compensation in bankruptcy of...

11 April

THE MINISTRY OF ENERGY PROPOSED TO GIVE BENEFITS TO BUSINESSES IN THE REGIONS BORDERING UKRAINE

The Ministry of Economic Development has put forward an initiative to provide tax incentives to enterprises located in regions bordering Ukraine. The ...

28 March

Hot topics

Interesting




HR column

A letter of resignation on the person's own will may be withdrawn by sending an e - mail.

Employees have a right to withdraw a letter of resignation on the basis of their...

See all Arrow

FAQ

Lenders order in a bankruptcy process

Question:

What is the sequence of actions...

See all Arrow

Legal terms

Debtor

Debtor - a person/body/ any other form of party in a transaction which owes mone...

Guarantor

Guarantor - a person or company that guarantees that a loan or other type of deb...

Unify

Unify - to bring separate parts of something together so that they are one.

Quantitative restriction

Quantitative restriction - a trade restriction placed on the amount of an item o...

See all Arrow

Sport

REGATTA "LAWYERS’ CUP"

The project has existed for 5 years, all sailing enthusiasts from among lawyers ...

LEGAL RUN

This is not just a race, but an international charity flash mob in which lawyers...

See all Arrow

Legal education

VII Annual RAA Conference

VII Annual RAA Conference will be held in Moscow Marriott Novy Arbat Hotel on Ma...

See all Arrow