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

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. ...

A BANKRUPT CREDIT INSTITUTION WILL NOT PAY A SUBSIDY
31 January

A BANKRUPT CREDIT INSTITUTION WILL NOT PAY A SUBSIDY

In the framework of the bankruptcy case (No. A32-28195/16), the manager applied for bringing the controlling persons to subsidiary responsibil...

THE PROSECUTOR GENERAL'S OFFICE FILED A LAWSUIT AGAINST DOMODEDOVO AIRPORT AND ITS BENEFICIARY
31 January

THE PROSECUTOR GENERAL'S OFFICE FILED A LAWSUIT AGAINST DOMODEDOVO AIRPORT AND ITS BENEFICIARY

A lawsuit was filed by the Prosecutor General's Office to the Arbitration Court of the Moscow Region (AS MO). The defendants included abou...

THE STRUCTURE OF THE VORONEZH RUDGORMASH WAS PUT UNDER SURVEILLANCE DUE TO A DEBT OF 74 MILLION
30 January

THE STRUCTURE OF THE VORONEZH RUDGORMASH WAS PUT UNDER SURVEILLANCE DUE TO A DEBT OF 74 MILLION

The Arbitration Court of the Voronezh Region has introduced surveillance in the company "RGM_Zapchast". The company is part of the Rudgormas...

THE ABSENCE OF VEHICLE REGISTRATION DOES NOT MEAN ANYTHING
30 January

THE ABSENCE OF VEHICLE REGISTRATION DOES NOT MEAN ANYTHING

The manager applied to the court to challenge the debtor's payment (case no. A56-68630/21).

THE MANAGER MUST RECEIVE PAYMENT FOR THE WORK DONE IN GOOD FAITH
27 January

THE MANAGER MUST RECEIVE PAYMENT FOR THE WORK DONE IN GOOD FAITH

The manager applied to the court for recovery of funds from the tax service to pay off court costs in the bankruptcy case (No. A40-62172/21), ...

THE CENTRAL BANK AND THE NATIONAL SETTLEMENT DEPOSITORY AGAINST EUROCLEAR BANKRUPTCY
23 January

THE CENTRAL BANK AND THE NATIONAL SETTLEMENT DEPOSITORY AGAINST EUROCLEAR BANKRUPTCY

The Central Bank and the National Settlement Depository (NSD) did not support the bankruptcy of the European depository Euroclear in court.

THE FIFTH "DAUGHTER" OF GOLDMAN GROUP HAS ALREADY BEEN DECLARED BANKRUPT
23 January

THE FIFTH "DAUGHTER" OF GOLDMAN GROUP HAS ALREADY BEEN DECLARED BANKRUPT

The court of the capital recognized the insolvency of IS Petroleum LLC, part of the Goldman Group agricultural holding. Bankruptcy proceedings have be...

EXPERTS EXPECT BANKRUPTCY OF A NUMBER OF DEVELOPERS
21 January

EXPERTS EXPECT BANKRUPTCY OF A NUMBER OF DEVELOPERS

The Russian construction industry may face a series of bankruptcies of developers in 2025, whose financial situation is at risk. Mikhail Goldberg, hea...

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST
16 January

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made thre...

News

6 February

KRASNOYARSK TERRITORY IS BEING ASKED TO BANKRUPT THE LEGENDARY ISKRA STATE FARM

At the end of November 2024, the Krasnoyarsk Arbitration Court received an application from farmer Sergey Baranchenko (case no. A33-36013/2024)...

6 February

THE DEPOSIT INSURANCE AGENCY IS SELECTING A CONTRACTOR TO WORK WITH VISA SHARES

The Deposit Insurance Agency engaged in the process of searching and selecting a contractor who would help sell Visa shares. We are talking about secu...

Proportion
6 February

SOMETIMES CLARIFYING A STATEMENT CHALLENGING A DEAL IS ABOUT CORRECTING MISTAKES

The creditor applied to the court to challenge the debtor's banking transactions (case no. A56-103494/21).

Proportion
31 January

A BUSINESSMAN FROM THE KRASNOYARSK TERRITORY BOUGHT OUT A SIBERIAN METALWORK PLANT

The new owner of the Siberian Metal Structures Plant (NWMK-Globalstal) Alexander became a fairy tale. A businessman from the city of Minusinsk...

NEW CLAIMS

6 February

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. ...

31 January

THE PROSECUTOR GENERAL'S OFFICE FILED A LAWSUIT AGAINST DOMODEDOVO AIRPORT AND ITS BENEFICIARY

A lawsuit was filed by the Prosecutor General's Office to the Arbitration Court of the Moscow Region (AS MO). The defendants included abou...

23 January

TRANSNEFT HAS RE-FILED A LAWSUIT AGAINST CISCO

Transneft has again filed a claim against the software manufacturer Cisco (case no. A40-224012/2024). The amount of claims against the company...

16 January

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made thre...

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 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

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

Collector

Collector – a person, whose job is to collect money from people in owe, e.g. fro...

Unity

Unity - the state of being joined together or in agreement.

Debtor

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

Indexation

Indexation - is a technique to adjust income payments by means of a price index,...

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Sport

LEGAL RUN

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

REGATTA "LAWYERS’ CUP"

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