News

News

Proportion
16 August 2024

IT IS IMPOSSIBLE TO INVOLVE A SUBSIDIARY ONLY ON THE BASIS OF THE ARGUMENTS OF THE MANAGER

The manager appealed to the court with an application to bring the controlling persons to subsidiary liability (case no. A32-9377/20).

Proportion
14 August 2024

THE ABSENCE OF CREDITORS DURING THE TRANSACTION PERIOD PRECLUDES THEIR CONTESTATION

The manager applied to the court to challenge the debtor's payments in favor of the defendant (case no. A40-36209/21).

Proportion
14 August 2024

ASSETS OF THE EX-OWNER OF THE MURMANSK SHIPPING COMPANY HAVE BEEN PREPARED FOR SALE

Real estate of the founder of the Murmansk Shipping Company (JSC MSC) Nikolai Kulikov was put up for auction. The auction is scheduled to take...

Proportion
12 August 2024

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...

Proportion
12 August 2024

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...

Proportion
9 August 2024

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...

Proportion
9 August 2024

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 ...

Proportion
8 August 2024

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...

Proportion
6 August 2024

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...

Proportion
6 August 2024

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...

Proportion
6 August 2024

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...

Proportion
2 August 2024

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...

Proportion
1 August 2024

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)...

Proportion
1 August 2024

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).

Proportion
26 July 2024

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).

Proportion
25 July 2024

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...

Proportion
25 July 2024

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...

Proportion
25 July 2024

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)...

Proportion
23 July 2024

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.

Proportion
22 July 2024

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).