News

News

Proportion
24 May 2023

THE SUPREME COURT WILL CONSIDER THE LEGALITY OF PAYING OFF TAX OBLIGATIONS BY ISSUING A LOAN

A complaint on the dispute on the recognition of the loan agreement as invalid (case no. A40-274335/19) has been submitted to the Judicial Boa...

Proportion
22 May 2023

SUPREME COURT: REHABILITATED CITIZEN IS OBLIGED TO REIMBURSE THE COSTS OF LAWYERS

As part of the criminal case, an acquittal was issued against a citizen, which recognized the defendant's right to file an application for compens...

Proportion
19 May 2023

DEATH AND ILLNESS WHEN A COMPANY IS EXCLUDED FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES PREVENT SUBSIDIZATION

The creditor filed a lawsuit to bring the director of the company excluded from the Unified State Register of Legal Entities to subsidiary liability &...

Proportion
17 May 2023

THE COURT REFUSED TO RECOVER DAMAGES FROM THE AU DUE TO THE FUTILITY OF CHALLENGING THE TRANSACTION

The creditor filed a lawsuit to recover damages from the arbitration manager in the amount of the market value of the debtor's apartment (case...

Proportion
15 May 2023

RUSSIAN DEALERS DEMAND 8.5 BILLION FROM RENAULT FOR LEAVING THE MARKET

On May 2, 2023, Russian car dealers sent a document to the management of the French industrial concern Renault. In it, they ask a foreign company to p...

Proportion
12 May 2023

THE BENEFICIARY OF THE BANK "SOVETSKY" WAS DECLARED BANKRUPT WITH A PERSONAL DEBT OF 1.94 BILLION

Kirill Laskin, the former co-owner of Sovetsky Bank, was declared insolvent. His bankruptcy in the fall of 2022 was initiated by Expert Bank (case...

Proportion
12 May 2023

IS IT A BRIBE OR NOT? THE SIBERIAN MANAGER WAS PUT ON TRIAL

According to the press service of the Investigative Department of the Investigative Committee of the Novosibirsk Region, a criminal investigation has ...

Proportion
11 May 2023

THE SETTLEMENT AGREEMENT SAVED THE "CAVIAR KING" OF KAMCHATKA FROM BANKRUPTCY

Entrepreneur Alexander Borisik avoided bankruptcy, which threatened him from the tax authorities. In the process of checking the business by the struc...

Proportion
10 May 2023

TROITSKIY VODOKANAL WAS DECLARED BANKRUPT

Chelyabinsk arbitration recognized the company "Troitskiy vodokanal Drainage" (TIN 7424007690) bankrupt. The decision on the case &#...

Proportion
10 May 2023

THE SUPREME COURT: THE STATUTORY PROHIBITION ON THE ALIENATION OF A SHARE IN AN LLC IS UNCONDITIONAL

A participant of the company filed a lawsuit against other participants, demanding to invalidate the contract of purchase and sale of a part of the sh...

Proportion
5 May 2023

BANKRUPTCY WITH A "SPARK": THE TOY FACTORY WAS TAKEN UNDER SURVEILLANCE

The Moscow Arbitration court satisfied the claim of the Rubicon Estate company by introducing bankruptcy proceedings against the Ogonek plant. The com...

Proportion
4 May 2023

THE FORMER TOP MANAGER OF ECOPROMBANK IS SELLING PROPERTY

On April 28, the Omsk Arbitration court declared Vadim Manin, the former deputy chairman of the bankrupt Ecoprombank, bankrupt. The initiative to reco...

Proportion
3 May 2023

ATTRACTING A BONA FIDE PARTICIPANT TO A SUBSIDIARY FOR EXCLUSION FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES IS UNACCEPTABLE

The plaintiff appealed to the court with a demand to bring the director and the participant of the company to subsidiary liability for the obligations...

Proportion
3 May 2023

THE AMERICAN MEDIA HOLDING VICE IS PREPARING FOR BANKRUPTCY

Vice Media Group LLC., a media management company, is preparing for bankruptcy. The firm is desperately trying to find an investor ready to acquire th...

Proportion
2 May 2023

THE MANAGER WAS DENIED A HALF-BILLION BONUS

On October 3, 2022, the Supreme Court of the Russian Federation received a complaint from Sinco Trade, one of the independent creditors of the Volga T...

Proportion
28 April 2023

THE COURT DECLARED THE FOREIGN COMPANY INSOLVENT BY ANALOGY

The liquidated foreign company Delvenisto Investments Ltd. was declared bankrupt by the Moscow Arbitration Court (case no. A40-5658/2023). The...

Proportion
28 April 2023

SUBSIDY FOR EXCLUSION FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES: FINALLY

The Supreme Court of the Russian Federation has sent for a new consideration a dispute on bringing the beneficiaries of a legal entity excluded from t...

Proportion
27 April 2023

THE BENEFICIARY OF ANOTHER OF THE FIRMS OF THE "DAUGHTERS-SONS" NETWORK IS THREATENED WITH A SUBSIDIARY

Svetlana Spoludennaya, approved by the bankruptcy trustee of the Volga company, applied to the metropolitan arbitration court. In it, she asks to attr...

Proportion
27 April 2023

THE COURT DISTRIBUTED THE BURDEN OF PROOF UPON INCLUSION IN THE REGISTER OF INSURANCE

The creditor applied to the court with a request to include a claim from the arbitration manager's liability insurance contract in the insurer'...

Proportion
26 April 2023

PUTIN SIGNED A DECREE ON RETALIATORY SEIZURE OF FOREIGN ASSETS

Russian President Vladimir Putin signed a decree on the introduction of temporary asset management of persons from unfriendly countries in response to...