News

News

Proportion
16 April 2024

DELIVERY FOR THE STATE DEFENSE ORDER IS REAL

As part of the bankruptcy case, the entrepreneur appealed to the court with an application for inclusion of the claim in the debtor's register ...

Proportion
16 April 2024

THE COURT ANNULLED THE TRANSACTIONS OF ORACLE'S "DAUGHTER" FOR 52.4 MILLION

The Moscow arbitration court issued a verdict in the bankruptcy case of Oracle's "daughter" in Russia. Several transactions concluded by...

Proportion
12 April 2024

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...

Proportion
12 April 2024

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
11 April 2024

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
9 April 2024

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...

Proportion
9 April 2024

THE PROSECUTOR'S OFFICE DEMANDS TO CONVICT THE EX-OWNER OF THE INTERTORG TRADING HOUSE FOR 8 YEARS

On April 24, 2024, the verdict of the co-owner, financial director and lawyer of Intertorg Trading House is to be announced. All three are involved in...

Proportion
8 April 2024

TAX AUTHORITIES WARNED THE CINEMA AND CONCERT COMPLEX IN ROSTOV ABOUT BANKRUPTCY

The cinema and concert complex "Rus" in Rostov was threatened with a court appeal by the tax authorities. They announced plans to apply to a...

Proportion
8 April 2024

THE LIMITATION PERIOD OBJECTIONS APPLY TO ALL APPLICATIONS FOR INVOLVEMENT IN THE SUBSIDY

The tax service and the manager appealed to the court with applications to bring the former managers and founders of the debtor to subsidiary liabilit...

Proportion
4 April 2024

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...

Proportion
4 April 2024

THE FAS FINED FC OTKRITIE 700 THOUSAND RUBLES.

The Federal Antimonopoly Service (FAS) fined FC Otkritie Bank for improper advertising of consumer credit. The credit institution did not name...

Proportion
1 April 2024

THE CENTRAL BANK ALLOWED SOVCOMBANK TO BUY HOME BANK

The Bank of Russia has given Sovcombank permission to acquire Home Bank. Earlier, the deal was also approved by the Federal Antimonopoly Service (...

Proportion
1 April 2024

THE SCIENTIFIC ACTIVITY OF A BANKRUPT SHOULD NOT WORRY CREDITORS AND THE COURT

As part of the bankruptcy case of an individual (No. A40-216518/21), the debtor applied to the court for the exclusion from the bankruptcy est...

Proportion
1 April 2024

TAKING CARE OF PARENTS SHOULD NOT BE PUNISHABLE

The manager of the debtor-citizen appealed to the court with a statement challenging the transfer of funds by the debtor in favor of the defendant ...

Proportion
1 April 2024

THE CONSEQUENCES OF THE INVALIDITY OF A FAKE TRANSACTION MUST BE APPLIED CORRECTLY

In the framework of the bankruptcy case of a citizen (No. A40-262317/20), the creditor applied to the court to challenge the chain of transact...

Proportion
28 March 2024

NOT EVERY LOAN ISSUANCE ENTAILS A SUBSIDY FROM THE BANK'S MANAGEMENT

As part of the bank's bankruptcy case (No. A40-232020/15), the manager appealed to the court with an application to bring the debtor's...

Proportion
28 March 2024

AN INDIVIDUAL ALWAYS HAS THE RIGHT TO DEMAND RECOGNITION AS BANKRUPT

The citizen applied to the court for his own bankruptcy (case no. A56-69174/23).

Proportion
28 March 2024

CONCEALMENT OF INFORMATION ABOUT THE SALE OF PROPERTY BY THE DEBTOR ABROAD IS UNFAIR

In the framework of the bankruptcy case of a citizen (No. A40-98096/21), the courts considered the issue of releasing the debtor from obligati...

Proportion
25 March 2024

AFFILIATION DOES NOT ALWAYS ENTAIL SUBORDINATION

The entrepreneur appealed to the court with an application for declaring the company bankrupt (case No. A51-9724/23), justifying his applicati...

Proportion
22 March 2024

THE EXPENSES OF THE MANAGER CAN BE COMPENSATED BY THE ASSIGNMENT OF A SUBSIDY

The debtor's manager applied to the court for the replacement of the recoverer at the request of the subsidiary defendants (case no. A40-13024...