News

News

Proportion
7 June 2023

SUPREME COURT : COLLATERAL LENDER HAS PRIORITY ON REPAYMENT OF MORATORIUM INTEREST

As part of the bankruptcy case (case no. A56-51728/20), the debtor's collateral (the only housing) was sold. The proceeds were use...

Proportion
6 June 2023

MOSCOW REGIONAL COURT: THE DEMAND FOR PAYMENT OF INSEPARABLE IMPROVEMENTS ARISES AFTER THE TERMINATION OF THE CONTRACT

The company applied to the court with a claim for termination of purchase and sale agreements (case no. A41-101826/19). Real estate purchase a...

Proportion
5 June 2023

THE COURT HAS SORTED OUT THE SUBORDINATION OF THE CLAIM IN THE BANKRUPTCY OF A CITIZEN

In the framework of the bankruptcy case of an individual (No. A76-32466/21), the creditor (bank) applied to the court with an applicat...

Proportion
2 June 2023

CO-OWNER PAOLO CONTE MAY BE ATTRACTED TO THE SUBSIDIARY

Anatoly Loginov, the former head of Paolo Conte Retail, and Oksana Rotar, the co-owner of the business, may be held liable in the amount of 331 millio...

Proportion
2 June 2023

THE SUPREME COURT IS PREPARING A DRAFT RESOLUTION OF THE PLENUM ON THE PLEDGE

The Supreme Court clarified when foreclosure on the subject of collateral is not allowed. In particular, one of the clarifications introduces the crit...

Proportion
2 June 2023

BORISOGLEBSKY "GLAVMYASPROM" BEGAN TO OBSERVE

The insolvency case of Glavmasprom in the Voronezh Region has moved to the monitoring stage. The decision on this was made by the arbitration of the r...

Proportion
1 June 2023

SUPREME COURT : INTEREST IS STRONGER THAN INHERITANCE

In the framework of the bankruptcy case of a citizen (No. A40-29205/21), the courts considered an application for inclusion of the creditor...

Proportion
31 May 2023

THE SUPREME COURT ALLOWED TO MAKE MISTAKES IN THE AMOUNT OF THE LOSS IN THE TAX RETURN

The Company appealed to the court with a demand to challenge the decisions of the tax service on additional tax assessment (case no. A12-27717/21&...

Proportion
30 May 2023

A SPECIAL ACCOUNT IS NOT A PANACEA. THE SUPREME COURT ALLOWED TO WITHDRAW FUNDS RECEIVED UNDER STATE CONTRACTS FROM BANKRUPTS

As indicated by the Supreme Court of the Russian Federation in the Review of Judicial Practice of resolving disputes on insolvency (bankruptcy)...

Proportion
29 May 2023

THE MUNICIPAL MONOPOLIST IN NOVOURALSK WANTS TO BE DECLARED BANKRUPT

The largest management company in Novouralsk is facing bankruptcy. The housing management company "Novouralskaya", which until recently cont...

Proportion
29 May 2023

THE SUPREME COURT CLARIFIES THE RIGHTS OF CALCULATING THE DEADLINES FOR FILING A BANKRUPTCY APPLICATION

The company applied to the court for bankruptcy of the debtor (case no. A45-28979/22). The application was accepted for production by the cour...

Proportion
26 May 2023

IF THE LEASED ITEM HAS NOT BEEN TRANSFERRED, THE ADVANCE IS REFUNDABLE

The lessee appealed to the court with a claim for recovery of unjustified enrichment. In substantiation of the claim, the plaintiff pointed to the fac...

Proportion
25 May 2023

SUPREME COURT INTERESTED IN FAKE LOAN IN BANKRUPTCY CASE

On May 25, 2023, the Economic Board of the Supreme Court of the Russian Federation will consider the complaint of the bankruptcy trustee in the bankru...

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 ...