THE FEDERAL TAX SERVICE HAS PUBLISHED A MEMO ON SIMPLIFIED LIQUIDATION
yesterday

THE FEDERAL TAX SERVICE HAS PUBLISHED A MEMO ON SIMPLIFIED LIQUIDATION

The website of the tax service published information material on the simplified liquidation of small and medium-sized businesses (small and medium...

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"
28 September

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"

Sberbank PJSC joined the insolvency case of Anton Titov (no. A45-30639/2022), who founded a large shoe chain "Shoes of Russia" in No...

THE CYPRUS COMPANY OF THE EX-OWNERS OF THE "TRUST" WAS DECLARED BANKRUPT
28 September

THE CYPRUS COMPANY OF THE EX-OWNERS OF THE "TRUST" WAS DECLARED BANKRUPT

On September 26, 2023, the Moscow arbitration court ruled on the insolvency of a foreign company Retail Chain Properties Ltd. The initiator of the ban...

VYACHESLAV TSEPOVYAZ, A MEMBER OF THE TSAPKOV GANG, WAS DECLARED BANKRUPT
27 September

VYACHESLAV TSEPOVYAZ, A MEMBER OF THE TSAPKOV GANG, WAS DECLARED BANKRUPT

The Krasnodar court declared bankrupt a member of the organized criminal group "Tsapki" Vyacheslav Tsepovyaz. They demand to recover 2.19 bi...

HANDS OFF THE "RUSSIAN STANDARDS". THE SUPREME COURT REFUSED TO RECOVER 49% OF CITIBANK'S SHARES
27 September

HANDS OFF THE "RUSSIAN STANDARDS". THE SUPREME COURT REFUSED TO RECOVER 49% OF CITIBANK'S SHARES

The Supreme Court has denied the British Citibank satisfaction of the claim for the recovery of 49% of the shares of the bank "Russian Standa...

KNOWLEDGE IS MONEY! NOTARIES AND AU WILL HAVE TO PAY FOR REAL ESTATE INFORMATION
26 September

KNOWLEDGE IS MONEY! NOTARIES AND AU WILL HAVE TO PAY FOR REAL ESTATE INFORMATION

The government proposes to charge notaries and arbitration managers a fee for requesting information from the Federal Register.

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION
25 September

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

The Department of the Federal Tax Service for the Belgorod region has applied to arbitration with an application for the insolvency of the company &qu...

THE SUPREME COURT REJECTED A $10 MILLION LAWSUIT AGAINST THE BANKRUPTCY TRUSTEE
22 September

THE SUPREME COURT REJECTED A $10 MILLION LAWSUIT AGAINST THE BANKRUPTCY TRUSTEE

The insurance company appealed to the court (case no. A40-81332/22) with a claim for recovery of funds from the manager by way of recourse, re...

A CHANCE FOR SALVATION. THE COURT PROTECTED THE BANK'S CLIENT FROM FRAUDSTERS
21 September

A CHANCE FOR SALVATION. THE COURT PROTECTED THE BANK'S CLIENT FROM FRAUDSTERS

The bank appealed to the court with a claim to the citizen for the recovery of funds under the loan agreement, and the defendant filed a counterclaim ...

"BELEVSKY SWEETS" WILL BE BANKRUPTED BY THE TAX SERVICE
20 September

"BELEVSKY SWEETS" WILL BE BANKRUPTED BY THE TAX SERVICE

On September 12, the regional department of the tax service filed a claim for insolvency of the Belevsky Sweets company with the arbitration of the Tu...

News

yesterday

CASSATION SAVED BANKRUPTS FROM EXTRA TAXES

The First Cassation Court of General Jurisdiction, in the framework of a review of judicial practice (case 88a-3378/2023), explained that in t...

28 September

THE SUPREME COURT DEALT WITH THE ECONOMIC FEASIBILITY OF A SETTLEMENT AGREEMENT IN BANKRUPTCY

As part of the debtor's bankruptcy case, a settlement agreement was approved between the debtor and creditors. Based on the terms of the agreement...

Proportion
yesterday

THE FEDERAL TAX SERVICE HAS PUBLISHED A MEMO ON SIMPLIFIED LIQUIDATION

The website of the tax service published information material on the simplified liquidation of small and medium-sized businesses (small and medium...

Proportion
28 September

GAZPROMBANK HAS BECOME THE NEW OWNER OF MEGA SHOPPING CENTERS IN RUSSIA

Gazprombank Group bought a chain of Mega shopping centers in Russia from Swedish Ingka Centers. As part of the transaction between the organizations, ...

NEW CLAIMS

28 September

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"

Sberbank PJSC joined the insolvency case of Anton Titov (no. A45-30639/2022), who founded a large shoe chain "Shoes of Russia" in No...

26 September

THE PERM TRADING NETWORK IS THREATENED WITH BANKRUPTCY AGAIN

On September 14, 2023, the arbitration of the Perm Region received a claim for the insolvency of the company "Oblprod". The initiators were ...

25 September

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

The Department of the Federal Tax Service for the Belgorod region has applied to arbitration with an application for the insolvency of the company &qu...

22 September

PERFUME MANUFACTURER FROM RUSSIA SUES CALVIN KLEIN FOR TRADEMARK

The perfume manufacturer "Lemonade" intends to challenge the right of the American company Calvin Klein to own the Flame trademark in court....

People

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

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...

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

CHALLENGING TRANSACTIONS ON CORPORATE GROUNDS IN THE FRAMEWORK OF A BANKRUPTCY CASE

Challenging transactions in bankruptcy cases is possible not only on the grounds provided for in Chapter III.1. Federal Law No. 127-FZ dated 26.10.200...

28 February 2023

PROJECTS & Draft laws

KNOWLEDGE IS MONEY! NOTARIES AND AU WILL HAVE TO PAY FOR REAL ESTATE INFORMATION

The government proposes to charge notaries and arbitration managers a fee for requesting information from the Federal Register.

26 September

THE ACTIVITIES OF MICROFINANCE ORGANIZATIONS MAY BE BANNED IN RUSSIA

A bill banning the work of microfinance organizations has been prepared for submission to the State Duma. The initiator was the head of the faction &q...

7 September

THE STATE DUMA WANTS TO GIVE THE RIGHT TO ONE OF THE SPOUSES TO ESTABLISH A BAN ON THE SALE OF HOUSING

A bill has been submitted to the State Duma providing for the possibility for one of the spouses to impose a taboo on the sale of real estate acquired...

25 September

THE MINISTRY OF FINANCE PROPOSED TO EXPAND THE MECHANISM OF TAX MONITORING

The Ministry of Finance of the Russian Federation has taken the initiative to expand the criteria for business participation in tax monitoring. It is ...

15 August 2023

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

Bankruptcy

Bankruptcy - a legal process through which people or other entities who cannot r...

Negotiation

Negotiation - a formal discussion between people who are trying to reach an agre...

Endorsement

Endorsement - an amendment or annotation to an insurance contract or other offic...

Investor

Investor - a person who puts money into something in order to make a profit or g...

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Sport

REGATTA "LAWYERS’ CUP"

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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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