We know everything about bankruptcy
16/09/2024
Monday
16 September 
1970 "Black Wednesday" of the British pound sterling.
1970 The Montreal Treaty for the Protection of the Earth's Ozone Layer was signed.
1970 Mexico declared independence from Spain.
News
IT IS NECESSARY TO REDUCE THE PRIORITY OF THE CREDITOR'S CLAIMS IN A TIMELY MANNER
The debtor's creditors appealed to the court with a request to resolve disagreements on the issue of accounting for tax claims on capitalized paym...
IN ORDER TO RECEIVE A STIMULATING REWARD IN A BANKRUPTCY CASE, THE MANAGER MUST TRY VERY HARD
The manager appealed to the court with an application for the establishment of a stimulating remuneration in the amount of 300 thousand rubles (ca...
EX-EMPLOYEES OF THE RUSSIAN DIVISION OF ORACLE WERE ASKED TO RETURN 50 MILLION BONUSES
Former employees of the Russian "daughter" Oracle (Oracle Computer Equipment) They may be required to return the money received as b...
MISUSE OF THE LOAN RAISES DOUBTS ABOUT THE DEBTOR'S INTEGRITY
The debtor's manager applied to the court for the completion of the bankruptcy procedure and the release of the debtor from obligations (case ...
AFFILIATION IS NOT A REASON TO REFUSE A REPLACEMENT IN THE REGISTRY
In the bankruptcy case of a citizen (No. A45-12717/19), the creditor appealed to the court with an application for the procedural succession o...
THE DISTRICT COURT PROTECTED THE BANKRUPT FROM DOUBLE LIABILITY
On July 29, 2024, the Cassation instance (AS of the Far Eastern District) issued a ruling on the complaint sent by BM-Bank and VTB against Ale...
YOU CAN'T BE RESPONSIBLE FOR THE SAME THING IN BANKRUPTCY CASES OF DIFFERENT COMPANIES
In the framework of the bankruptcy case (No. A40-41566/19), the manager filed an application for bringing to subsidiary responsibility the hea...
THE EX-HEAD OF THE INSURANCE COMPANY RESPECT WAS SENTENCED TO 6 YEARS FOR EMBEZZLEMENT OF 2.1 BILLION
The Lefortovo court of the capital has completed the consideration of the case of embezzlement of a large sum by the former CEO of the insurance compa...
IT IS IMPOSSIBLE TO EVALUATE THE APPLICATION ON ITS MERITS BEFORE ITS ADOPTION
The manager appealed to the court with a statement challenging the actions to conclude transactions made by the defendant at the expense of the debtor...
COURTS NEED TO RELY ON EVERYDAY EXPERIENCE
The manager appealed to the court with an application to challenge the transfer of funds from the debtor to his ex-wife (case No. A67-9258/19)...
IT IS NECESSARY TO DEMAND DOCUMENTS FROM THE PERSON WHO ACTUALLY HAS THEM
The manager appealed to the court with an application to demand documents from the defendants (case no. A74-2176/20).
NOT ALL FINANCING IS COMPENSATORY
The creditor applied to the court for the inclusion of the claim in the debtor's register (case no. A40-141922/23).
CREDITORS OF THE UFA VOSTOKNEFTEZAVODMONTAZH WERE BANNED FROM GATHERING
On June 4, 2024, the Bashkir arbitration court in the case of insolvency of the joint-stock company Vostokneftezavodmontazh (PJSC of the joint-sto...
MOSCOW-BASED MSU-1 THREATENS TO BANKRUPT KUBAN FERRONI
A company from Lyubertsy near Moscow announced its intention to initiate the bankruptcy process of the Krasnodar company Ferroni. Information about th...
THE MANAGER DOES NOT NEED SPECIALISTS FOR SIMPLE WORK
The applicant appealed to the court against the actions of the manager and demanded that he be removed from his duties (case no. A65-23457/19)...
THE FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE
The Federal Tax Service (FTS) has published explanations on the criteria for assessing risks when hiring a former self-employed person.
INFORMATION ON THE SALARY OF THE DEBTOR'S EMPLOYEES SHOULD BE CHECKED
The manager applied to the court to exclude the claims of the debtor's former employees from the register (case no. A61-6055/19).
THE ACTUAL AFFILIATION DOES NOT EXCLUDE THE REALITY OF THE CONTRACT
The manager and creditors applied to the court to challenge the debtor's chain of transactions (case no. A45-19279/20).
THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT
The bankruptcy process of Finprombank (case no. A40-196703/2016) turned into subsidiary liability for Andrey Barinov, the former head of the C...
THE DEBTOR'S PROPERTY SHOULD STILL BE TRIED TO SELL
In the framework of the bankruptcy case of a citizen (No. A51-11607/20), the manager submitted an application to complete the procedure for th...
