News

News

Proportion
3 April 2023

THE HEAD OF THE AGRICULTURAL HOLDING IN THE TOMSK REGION IS ACCUSED OF DELIBERATE BANKRUPTCY

Vladimir Thyssen, who headed the Russian-Chinese group of companies, was under house arrest until May 23. The decision to arrest the CEO of JSC "...

Proportion
31 March 2023

SCANDALOUS CHELYABINSK BUILDER PLANS BANKRUPTCY

Stroytranssoyuz announced plans to file a claim for its bankruptcy. The corresponding notification on the portal "Fedresurs" was posted by t...

Proportion
30 March 2023

THE LAWYER RECEIVED A SENTENCE FOR DELIBERATE BANKRUPTCY

The city court sentenced lawyer Andrey Ordin to 3.5 years in prison. The former police officer was convicted of deliberate bankruptcy and fraudulent a...

Proportion
29 March 2023

THE SUPREME COURT WILL CONSIDER THE LIMITS OF THE GUARANTOR'S FORMALISM IN THE BANKRUPTCY OF THE PRINCIPAL

On April 19, 2023, the Economic Board will have to consider a complaint filed by PJSC United Aircraft Corporation (UAC) against the decisions ...

Proportion
28 March 2023

PUTIN INSTRUCTED THE FEDERAL TAX SERVICE TO DEAL WITH THE PROBLEMS OF THE ENS

Russian President Vladimir Putin has instructed the Federal Tax Service (FTS) to identify and solve the problems of taxpayers under the Unifie...

Proportion
28 March 2023

AUCHAN DEMANDS DECATHLON 120 MILLION FROM ITS DAUGHTER

The court received a claim from Auchan LLC to recover 120 million rubles from Blue House LLC. The defendant is a Russian "daughter" of the F...

Proportion
27 March 2023

THE URALMECHANIKA PLANT WAS TAKEN UNDER SURVEILLANCE

The bankruptcy procedure was introduced in the Uralmechanika NPF, located in the city of Miass in the Chelyabinsk region. The decision to transfer the...

Proportion
27 March 2023

THE SUPREME COURT ALLOWED TO BANKRUPT FOREIGN FIRMS IN RUSSIA

On March 21, 2023, the highest court in the Russian Federation issued a verdict (Definition No. 309-ES23-1409) in the bankruptcy case of a for...

Proportion
24 March 2023

THE COURT FOUND THE EX-DIRECTOR'S RELEASE FROM LIABILITY UNCONVINCING

On March 13, the Arbitration Court of the Moscow District issued a ruling on the cassation appeal sent to the court by Irina Laricheva and VTB Bank. I...

Proportion
24 March 2023

THE SUPREME COURT WILL SORT OUT THE CHALLENGE OF THE TRANSACTION TO REPAY THE FICTITIOUS DEBT

The debtor's creditor filed an application to the court challenging the transaction – the debt transfer agreement concluded between the debtor and...

Proportion
23 March 2023

THE SUPREME COURT WILL DEAL WITH THE EXPENSES OF THE MANAGER IN THE BANKRUPTCY OF AN ABSENT DEBTOR

In the framework of the bankruptcy case (No. A21-8559/16), the manager filed an application for recovery from the applicant (FTS) of t...

Proportion
22 March 2023

THE CASSATION SPOKE OUT ON THE ISSUE OF RECLAIMING THE 1C DATABASE FROM THE EX-HEAD OF THE DEBTOR

In the framework of the bankruptcy case (No. A40-35418/21), the manager filed an application for the recovery of documentation from the former...

Proportion
20 March 2023

THE SUPREME COURT WILL SORT OUT THE CHALLENGE OF TRANSACTIONS ON THE "DILUTION" OF SHARES

The debtor's creditor (case no. A40-45727/20) applied to the court to challenge the transaction on the admission of a new participant to t...

Proportion
20 March 2023

EX-MANAGERS OF TMK FROM PRIMORYE WERE JOINTLY PUNISHED BY 65.6 MILLION FOR LOSSES

On March 13, the appeal issued a ruling on the bankruptcy case of TMK (Pacific Bridge Construction Company). The company was declared insolven...

Proportion
16 March 2023

THE CURRENT ORDER IS NOT VIOLATED IF THE LENDER HAS NOT DECLARED HIMSELF

In the framework of the bankruptcy case (No. A57-12528/18), the Federal Tax Service applied to the court to declare illegal the actions of the...

Proportion
15 March 2023

PRIOR TO THE PROCEDURAL SUCCESSION, THE REMUNERATION OF THE MANAGER IS PAID BY THE APPLICANT

The debtor's manager appealed to the court with an application for recovery of remuneration and court costs from the applicant in the bankruptcy c...

Proportion
15 March 2023

THE ABRAMOVICH FOUNDATION DEMANDS ALMOST 53 MILLION FROM THE COMPANY THAT REMOVED CHERNOBYL

The Kinoprime Foundation, which has been financing several cinematic projects, is in litigation with the Non-Stop Production film company. Both organi...

Proportion
14 March 2023

CHALLENGING TRANSACTIONS IS NOT ALWAYS THE BASIS FOR NON-RELEASE FROM OBLIGATIONS

In the framework of the bankruptcy case (No. A41-63764/17), the courts considered the issue of completing the procedure for the sale of debtor...

Proportion
14 March 2023

SVB CASE: HOW THE SILICON VALLEY BANK WENT BUST IN THREE DAYS

Experts compare the shock experienced by the US financial system last week with the situation of the 2008 crisis. On March 10, 2023, it became known a...

Proportion
13 March 2023

"SPETSSTROY" BECAME BANKRUPT INTENTIONALLY

The statement of the temporary manager of the Surgut company "Spetsstroy" Dmitry Panko was received for consideration by law enforcement age...