THE CO-OWNER OF THE PHARMACY FROM THE WAREHOUSE WAS DECLARED BANKRUPT
15 March

THE CO-OWNER OF THE PHARMACY FROM THE WAREHOUSE WAS DECLARED BANKRUPT

On March 13, 2024, the arbitration court ruled on the bankruptcy case of Andrei Godovalov. A Perm businessman engaged in the pharmaceutical business w...

The Moscow Metro is SUING MOSKOVSKY METROSTROY AGAIN
14 March

The Moscow Metro is SUING MOSKOVSKY METROSTROY AGAIN

The Moscow Metro intends to recover about 1.3 billion rubles from Moskovsky Metrostroy JSC. The reasons for the disagreement remain unsolved (case...

THE BANKRUPT TANTALUM PLANT WAS PUT UP FOR AUCTION FOR 1.3 BILLION
13 March

THE BANKRUPT TANTALUM PLANT WAS PUT UP FOR AUCTION FOR 1.3 BILLION

The production complex of the Saratov Tantalum plant, located in the Leninsky district, was put up for auction. It is necessary to sell the plant with...

EX-HEAD OF ROSKOMSNABBANK DECLARED BANKRUPT
12 March

EX-HEAD OF ROSKOMSNABBANK DECLARED BANKRUPT

The Arbitration Court of Bashkiria a few days ago declared insolvent the ex-head of the bankrupt Roskomsnabbank, Flur Gallyamov. His assets will be pu...

GAZPROM INITIATED LITIGATION WITH POLISH COMPANIES
7 March

GAZPROM INITIATED LITIGATION WITH POLISH COMPANIES

The Arbitration Court in St. Petersburg accepted Gazprom's claim against four foreign enterprises. The application was received on March 4, 2024. ...

A PRODUCER OF LIVESTOCK EQUIPMENT FROM SIBERIA IS THREATENED WITH BANKRUPTCY
7 March

A PRODUCER OF LIVESTOCK EQUIPMENT FROM SIBERIA IS THREATENED WITH BANKRUPTCY

The Tolyatti Automobiles company announced plans to apply to arbitration with a claim for insolvency of an enterprise that produces equipment for soil...

KRASNOYARSK MEAT PROCESSING PLANT DECLARED BANKRUPTCY
7 March

KRASNOYARSK MEAT PROCESSING PLANT DECLARED BANKRUPTCY

In early March 2024, the Uyarsky Meat processing Plant (TIN 2440007385) applied to the regional arbitration. The organization asked to declare...

CREDITORS OF THE FIRST NON-RESIDENT BANKRUPT IN THE RUSSIAN FEDERATION DECIDED NOT TO PAY FOR THE PROCEDURE
4 March

CREDITORS OF THE FIRST NON-RESIDENT BANKRUPT IN THE RUSSIAN FEDERATION DECIDED NOT TO PAY FOR THE PROCEDURE

Recently, a meeting of creditors of Pandora Consulting LS, the first non-resident firm in Russia, whose insolvency was officially recognized in court,...

SOVCOMBANK FACTORING COLLECTS 57 MILLION
4 March

SOVCOMBANK FACTORING COLLECTS 57 MILLION

FROM GOLDMAN GROUP Sovcombank Factoring sued organizations belonging to Goldman Group (case no. A40-42964/2024). The amount of claims is more ...

THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS
4 March

THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS

The Deposit Insurance Agency (DIA) has put up for auction a ski resort (GK) and a residential complex (LCD) in the village of ...

News

15 March

THE EX-HEAD OF THE DEBTOR IS NOT OBLIGED TO FOREVER MONITOR THE FATE OF THE COMPANY'S PROPERTY

As part of the bankruptcy case (No. A46-19184/18), the manager applied to the court for the recovery of the debtor's vehicles from the def...

14 March

YAMAL LNG BUILDER DEMANDS 130 MILLION FROM THE ARBITRATION MANAGER OF URENGOYMONTAZHPROMSTROY

On March 6, 2024, the Mechanization Company (JSC) applied to the Tyumen Arbitration Court (AC of the Tyumen region) with a statement o...

Proportion
14 March

CHALLENGING A TRANSACTION WITH ONE PERSON MAY AFFECT THE RIGHTS OF THIRD PARTIES

The manager appealed to the court to challenge the transaction on the establishment and accrual of wages to the defendant in the amount of 0.5 of the ...

Proportion
13 March

THE NAME OF THE LENDER CAN SPEAK VOLUMES

In the framework of the bankruptcy case (No. A52-5909/22), the creditor filed an application for inclusion of the claim in the debtor's re...

NEW CLAIMS

14 March

The Moscow Metro is SUING MOSKOVSKY METROSTROY AGAIN

The Moscow Metro intends to recover about 1.3 billion rubles from Moskovsky Metrostroy JSC. The reasons for the disagreement remain unsolved (case...

7 March

GAZPROM INITIATED LITIGATION WITH POLISH COMPANIES

The Arbitration Court in St. Petersburg accepted Gazprom's claim against four foreign enterprises. The application was received on March 4, 2024. ...

7 March

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF A CHILDREN'S CAMP IN THE PERM REGION

On February 27, 2023, the tax authorities (MI FTS No. 21) appealed to arbitration with a claim for the insolvency of Ogonek-PM (LLC), ...

7 March

KRASNOYARSK MEAT PROCESSING PLANT DECLARED BANKRUPTCY

In early March 2024, the Uyarsky Meat processing Plant (TIN 2440007385) applied to the regional arbitration. The organization asked to declare...

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

THE MINISTRY OF JUSTICE PROPOSED TO IMPOSE FINES OF UP TO 2 MILLION RUBLES FOR THE OBSESSION OF COLLECTORS

The Ministry of Justice has developed amendments to legislation providing for the introduction of penalties of up to 2 million rubles for microfinance...

4 March

BANKS OBJECT TO THE DRAFT LAW BANNING FLOATING RATES

The State Duma received a letter from the National Council of the Financial Market with a proposal to amend the bill on limiting the use of floating r...

14 February 2024

ROSREESTR'S DECISIONS CAN BE APPEALED OUT OF COURT

The Cabinet of Ministers has submitted a bill to the State Duma, according to which it will be possible to appeal in a pre-trial manner decisions on t...

21 February

FINANCIAL OMBUDSMEN WILL BE INVOLVED IN HELPING DEBTORS

The Public Council under the Financial Commissioner's Office is preparing a draft law on the participation of a financial ombudsman in the pre-tri...

9 February 2024

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...

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FAQ

Lenders order in a bankruptcy process

Question:

What is the sequence of actions...

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Legal terms

Merchandise broker

Merchandise broker – a negotiator between the buyer and the seller of goods.

Bonification

Bonification - the paying of a bonus (especially in relation to taxes).

Executive Board

Executive Board - a committee composed of the senior management and directly inv...

Quorum

Quorum - the smallest number of people needed to be present at a meeting before ...

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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...

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Legal education

VII Annual RAA Conference

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

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