News

News

Proportion
29 September 2023

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 2023

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
28 September 2023

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, ...

Proportion
27 September 2023

A DISPUTE WITH A CHINESE INSURER CAN BE CONSIDERED IN THE RUSSIAN FEDERATION

The plaintiff appealed to the court with the intention of collecting insurance compensation from the insurer. The buyer and the Chinese supplier signe...

Proportion
27 September 2023

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...

Proportion
26 September 2023

THE ACT IS NOT THE ONLY PROOF OF THE RELEASE OF THE LEASED PROPERTY

The Property Relations Committee of St. Petersburg filed a lawsuit against LLC for the recovery of rent arrears. The Committee stated that the defenda...

Proportion
25 September 2023

THE RECOVERY OF DAMAGES FROM THE ARBITRATION MANAGER DOES NOT INDICATE THE WILLFULNESS OF VIOLATIONS

As part of the bankruptcy proceedings, the arbitration manager was subject to compulsory insurance compensation for losses to the creditor. The insure...

Proportion
22 September 2023

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...

Proportion
21 September 2023

THE TAX CODE WILL BE SUPPLEMENTED WITH THE CONCEPT OF THE DIGITAL RUBLE

Amendments to the Tax Code of the Russian Federation provide for VAT exemption for the processes accompanying the creation and maintenance of a digita...

Proportion
20 September 2023

SUPREME COURT: IT IS NECESSARY TO EVALUATE THE ONLY HOUSING FOR MEETING REASONABLE NEEDS

The plaintiff appealed to the court with a claim for foreclosure on the defendant's land plot and residential building in which she lives with her...

Proportion
20 September 2023

THE COURT MUST ESTABLISH THE AMOUNT OF DAMAGES FROM THE MANAGER FOR FAILURE TO GRANT A SUBSIDY

In the framework of the bankruptcy case (no. A12-70406/16), the creditor (Federal Tax Service) filed an application for recovery of lo...

Proportion
19 September 2023

THE SUPREME COURT INTENDS TO PROTECT DOMESTIC STRATEGIC ELECTRONICS

In the framework of the bankruptcy case (No. A68-6904/16), the courts considered the fate of the debtor's documentation on resistors used ...

Proportion
19 September 2023

THE DISTRICT COURT CONSIDERED THE RIGHT OF SUBSIDIARY DEFENDANTS TO CLAIM DAMAGES

On September 6, 2023, the Cassation (AS MO) issued a Resolution in connection with the bankruptcy case of the Russo Chemi M company undergoing...

Proportion
18 September 2023

THE EXISTENCE OF A BANKRUPTCY CASE DOES NOT INDICATE THAT THE COUNTERPARTY IS AWARE OF THE INSOLVENCY

The Supreme Court of the Russian Federation annulled the judicial acts of lower instances and refused to satisfy the claim for the recovery of interes...

Proportion
14 September 2023

THE ASSETS OF THE WINERY "NORTHERN VENICE" WERE TRANSFERRED TO A NETWORK OF PRIVATE SCHOOLS

The premises of the bankrupt winery in St. Petersburg "Northern Venice" were acquired by a network of private schools Private educational in...

Proportion
13 September 2023

THE SUPREME COURT WILL CONSIDER THE ISSUE OF VIOLATION OF THE RIGHTS OF BANKRUPT PARTICIPANTS BY THE SETTLEMENT AGREEMENT

In the framework of the bankruptcy case (No. A32-26161/19), the court approved a settlement agreement between the debtor and his creditors. In...

Proportion
13 September 2023

LOMONOSOV MOSCOW STATE UNIVERSITY AGAINST "SYNERGY"? PRIVATE UNIVERSITY ACCUSED OF FRAUD

The private university "Synergy" was sued on charges of fraud. The initiator of the lawsuit was MSU teacher and entrepreneur Yulia Kuznetsov...

Proportion
11 September 2023

THERE WAS NO BANKRUPTCY: NIZHNY NOVGOROD INTERMODA HAS AGREED WITH THE FEDERAL TAX SERVICE

The arbitration refused to recognize the Nizhny Novgorod boutique "Intermoda" as bankrupt. The ruling on the termination of the proceedings ...

Proportion
11 September 2023

THE SUPREME COURT ALLOWED TO INCLUDE IN THE REGISTER OF THE DEVELOPER LOSSES IN THE FORM OF INCREASED COST OF THE APARTMENT

In the framework of the bankruptcy case (No. A41-83224/19), the creditor applied to the court for inclusion in the debtor's register of lo...

Proportion
8 September 2023

THE SUPREME COURT WILL DETERMINE THE LIMITS OF CHALLENGING THE TRANSACTIONS OF A COMPANY SOLD BANKRUPT FOR THE WITHDRAWAL OF ASSETS

The bankrupt sold her company to her son at a cost 300 times lower than the real one. He invested the company's real estate in the authorized capi...