News

News

Proportion
6 February 2024

THE REGIONAL COURT RECOVERED 646 MILLION FROM THE EX-DEVELOPERS OF THE FIRST PERMSKY

A court in Perm issued a verdict in the case of the Lobanovs, whose company began building an urban neighborhood. The company started construction wor...

Proportion
6 February 2024

THE COP HAS PUBLISHED A REVIEW OF THE PRACTICE FOR 2023

The Constitutional Court of the Russian Federation summed up the results of its practice for 2023. The review includes positions from the decisions of...

Proportion
6 February 2024

YANDEX N.V. HAS SIGNED A DEAL TO SELL THE BUSINESS FOR 475 BILLION

The Dutch Yandex N.V., which was previously the parent company of the group, concluded a deal to sell the business for 475 billion rubles. The Russian...

Proportion
2 February 2024

THE COLLATERAL CREDITOR IS ENTITLED TO COMPENSATION

As part of the debtor's bankruptcy case, the creditor filed an application with the court to determine the amount of compensation that he was to b...

Proportion
2 February 2024

THE COURT HAS BEGUN CONSIDERATION OF THE BANKRUPTCY CASE OF THE OBUKHOVSKAYA MINE MANAGEMENT

On January 23, the Rostov Arbitration Court accepted for consideration a claim for bankruptcy of the mine management located in the Zverevo urban dist...

Proportion
2 February 2024

THE SPECIFICS OF THE SUBORDINATION OF RESTORATIVE CLAIMS

The creditor applied to the court to include the claim in the debtor's register (case no. A41-50577/21). The creditor's claim arose as...

Proportion
2 February 2024

THE BORROWER'S ABUSE AFFECTS THE REQUIREMENTS FOR HIM

Legion Bank, represented by the Deposit Insurance Agency (DIA), tried in court to include its claim for 2 billion rubles in the register of th...

Proportion
30 January 2024

WHEN CHALLENGING A SERVICE AGREEMENT, IT IS NECESSARY TO FIND OUT THE POSSIBILITY OF THEIR PROVISION

As part of the bankruptcy case (A52-3965/21), the manager appealed to the court with an application to challenge transactions involving the tr...

Proportion
30 January 2024

THE TYUMEN DEVELOPER RECEIVED THE STATUS OF BANKRUPT

In Tyumen, the arbitration recognized the bankruptcy of the construction company Enki Stroy, associated with the ARSIB holding. The company was establ...

Proportion
30 January 2024

THE DEBTOR MAY PROVIDE FALSE INFORMATION ABOUT INCOME WHEN CONCLUDING A LOAN AGREEMENT

In the framework of the bankruptcy case of a citizen, the courts considered the issue of releasing the debtor from obligations following the results o...

Proportion
30 January 2024

NON-PROVISION OF FUNDS FOR POSSIBLE CREDITORS MAY GO SIDEWAYS

In the framework of the debtor's bankruptcy case, the first instance included the creditor's claims in the relevant register, but the appeal r...

Proportion
26 January 2024

THE BENEFICIARY OF SVYAZNOY LOST THE CASE FOR 7.67 BILLION

Alfa-bank and DTSRetail, which is a co-owner of Svyaznoy, clarified their relations in court for an unknown reason, since a reasoned court decision is...

Proportion
26 January 2024

THE DEBTOR CAN CHOOSE WHICH REGION TO LIVE IN

In the framework of the bankruptcy case of a citizen (No. A40-134229/22), the courts considered the application of the manager to determine th...

Proportion
25 January 2024

THE PURPOSE OF THE AUCTION IS TO GET MAXIMUM REVENUE

The manager filed an application to the court for approval of the Regulations on the sale of the debtor's property.

Proportion
25 January 2024

THE TOMSK APPEAL STOPPED THE BANKRUPTCY OF THE INSURANCE COMPANY

The verdict of the appellate instance (seventh Arbitration Court of Appeal), which has no precedent in judicial practice, was adopted in the b...

Proportion
25 January 2024

A RESIDENCE PERMIT DOES NOT GUARANTEE THAT THE DEBTOR HAS A PLACE TO LIVE

The first Court of Cassation of general jurisdiction, within the framework of considering a specific dispute, in fact, increased the guarantees of pro...

Proportion
25 January 2024

WHEN CHALLENGING TAX PAYMENTS, IT IS NECESSARY TO ANALYZE DEBTS

The debtor's manager filed an application with the court to invalidate the transfer of funds as payment of income tax in favor of the Federal Tax ...

Proportion
25 January 2024

THE ENTREPRENEUR THREATENS "LENGAZSPETSSTROY" WITH BANKRUPTCY

Alexander Shcherbakov, who previously received the rights of claim from the Town Group company, announced his intention to apply to the court with an ...

Proportion
23 January 2024

BELEVSKY SWEETS WANTS TO CONCLUDE A SETTLEMENT AGREEMENT WITH THE FEDERAL TAX SERVICE

A well-known company from Tula, Belevsky Sweets, continues to participate in the insolvency case. Details of the bankruptcy initiated by the tax autho...

Proportion
23 January 2024

AFFILIATION DOES NOT MEAN ABUSE BY DEFINITION OF THE BALANCE

The manager filed an application to the court challenging the debtor's offsets.