IN THE PROFITMED PHARMACEUTICAL DISTRIBUTOR, SURVEILLANCE WAS INTRODUCED
26 May

IN THE PROFITMED PHARMACEUTICAL DISTRIBUTOR, SURVEILLANCE WAS INTRODUCED

The capital arbitration Court has introduced bankruptcy proceedings in the company "Profitmed". The company's declared debt to creditors...

SOVCOMBANK WAS ORDERED TO RETURN 314.5 MILLION to the BANKRUPT CORPORATION
24 May

SOVCOMBANK WAS ORDERED TO RETURN 314.5 MILLION to the BANKRUPT CORPORATION

The appeal supported the bankruptcy trustee of the Russian Communications Corporation (RCC), obliging the credit institution to restore the or...

THE SUPREME COURT PROPOSED TO BAN THE ARREST OF MOTHERS FOR MINOR CRIMES
23 May

THE SUPREME COURT PROPOSED TO BAN THE ARREST OF MOTHERS FOR MINOR CRIMES

The Supreme Court of the Russian Federation proposes to prohibit the arrest of women with young children for minor crimes. This was stated by the chai...

CONSTRUCTION MAGNATE IS BEING TRIED FOR DELIBERATE BANKRUPTCY
22 May

CONSTRUCTION MAGNATE IS BEING TRIED FOR DELIBERATE BANKRUPTCY

Oleg Ivanov, known in the Chelyabinsk region as the owner of the construction company "Alfastroy", was involved in a criminal case of intent...

A BANKRUPT BUSINESSMAN FOUND PROPERTY WORTH 2 BILLION
19 May

A BANKRUPT BUSINESSMAN FOUND PROPERTY WORTH 2 BILLION

The entrepreneur who owned the production of glass containers was declared insolvent. A few days ago, the creditor of businessman Nikolai Sadovsky, re...

THE EX-HEAD OF THE BFG-CREDIT BANK WAS ATTRACTED TO THE SUBSIDY FOR 43.8 BILLION
17 May

THE EX-HEAD OF THE BFG-CREDIT BANK WAS ATTRACTED TO THE SUBSIDY FOR 43.8 BILLION

Denis Puresev, who appeared in the criminal case of 13 billion stolen from the BFG-Credit bank, was brought to subsidiary responsibility (case no....

THE FEDERAL TAX SERVICE INTENDS TO BANKRUPT A WELL-KNOWN CHAIN OF PIZZERIAS
16 May

THE FEDERAL TAX SERVICE INTENDS TO BANKRUPT A WELL-KNOWN CHAIN OF PIZZERIAS

The Arbitration Court of the Novosibirsk Region received an application from the Federal Tax Service No. 17 demanding to recognize the insolvency of t...

EX-MANAGERS OF "LESBANK" WERE ATTRACTED TO THE SUBSIDY FOR 1.34 BILLION
15 May

EX-MANAGERS OF "LESBANK" WERE ATTRACTED TO THE SUBSIDY FOR 1.34 BILLION

The former heads of the credit institution, declared insolvent at the end of 2015, failed to challenge the court's decision to bring them to subsi...

CRIMEAN SOLAR POWER PLANTS CONTINUE TO GO BANKRUPT
12 May

CRIMEAN SOLAR POWER PLANTS CONTINUE TO GO BANKRUPT

On April 24, the Arbitration Court (AC) of Crimea decided on the bankruptcy of the company "Theta Solar" (case A83-18714/2022...

News

26 May

IF THE LEASED ITEM HAS NOT BEEN TRANSFERRED, THE ADVANCE IS REFUNDABLE

The lessee appealed to the court with a claim for recovery of unjustified enrichment. In substantiation of the claim, the plaintiff pointed to the fac...

24 May

THE SUPREME COURT WILL CONSIDER THE LEGALITY OF PAYING OFF TAX OBLIGATIONS BY ISSUING A LOAN

A complaint on the dispute on the recognition of the loan agreement as invalid (case no. A40-274335/19) has been submitted to the Judicial Boa...

Proportion
25 May

SUPREME COURT INTERESTED IN FAKE LOAN IN BANKRUPTCY CASE

On May 25, 2023, the Economic Board of the Supreme Court of the Russian Federation will consider the complaint of the bankruptcy trustee in the bankru...

Proportion
22 May

SUPREME COURT: REHABILITATED CITIZEN IS OBLIGED TO REIMBURSE THE COSTS OF LAWYERS

As part of the criminal case, an acquittal was issued against a citizen, which recognized the defendant's right to file an application for compens...

NEW CLAIMS

16 May

THE FEDERAL TAX SERVICE INTENDS TO BANKRUPT A WELL-KNOWN CHAIN OF PIZZERIAS

The Arbitration Court of the Novosibirsk Region received an application from the Federal Tax Service No. 17 demanding to recognize the insolvency of t...

15 May

MAXIM GALKIN* FILED A LAWSUIT AGAINST THE MINISTRY OF JUSTICE

TV presenter Maxim Galkin* filed a lawsuit with the Moscow Zamoskvoretsky court demanding to remove the status of a foreign agent from him. The releva...

4 May

THEY WANT TO BANKRUPT THE RUSSIAN "ZHDUN"

On May 5, the Moscow Arbitration Court received a bankruptcy claim of the company "CD Land Contact" (CD Land). The initiator of the ...

24 April 2023

THE CITY-FORMING ENTERPRISE IN THE TAMBOV REGION WILL BANKRUPT THE FEDERAL TAX SERVICE

The Morshansky Medical Biochemical Combine (LLC "MMBHK"), located in the Tambov region, may be declared insolvent. The tax authoriti...

People

THE DIFFERENCE BETWEEN THE SIGNS OF INSOLVENCY AND THE CASH GAP
26 May

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...

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

SUBSIDIARY LIABILITY FOR TAX OBLIGATIONS

A tax obligation is traditionally understood as a taxpayer's obligation to pay a certain tax established by law. As a general rule, a taxpayer is ...

3 February 2023

PROJECTS & Draft laws

THE SUPREME COURT PROPOSED TO BAN THE ARREST OF MOTHERS FOR MINOR CRIMES

The Supreme Court of the Russian Federation proposes to prohibit the arrest of women with young children for minor crimes. This was stated by the chai...

23 May

THE FEDERAL TAX SERVICE INTENDS TO SPEED UP THE INITIATION OF CRIMINAL CASES

The Federal Tax Service (FTS) of Russia proposes to speed up the initiation of criminal cases against unscrupulous taxpayers. The relevant ini...

4 May

THE MINISTRY OF ECONOMIC DEVELOPMENT PROPOSED TO CANCEL THE PRE-EMPTIVE RIGHT TO PURCHASE A SHARE OF LLC PARTICIPANTS

The Ministry of Economic Development has taken the initiative to allow not to apply the pre-emptive right to acquire a share by a participant of a lim...

17 May

THE STATE DUMA INTRODUCED A DRAFT ON THE RIGHT OF RUSSIANS TO INTRODUCE A SELF-BAN ON ISSUING LOANS

The bill on the right of a citizen to establish in his credit history a ban on the conclusion of consumer loan (loan) agreements with credit a...

20 April 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

Testimony

Testimony - a formal statement about something, especially one given in a court ...

Accreditation

Accreditation  -  the process in which certification of comp...

Liquidity

Liquidity - the fact of being available in the form of money, rather than invest...

Founder

Founder - a person who has undertaken some or all of the work needed to create a...

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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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