News

News

Proportion
10 July 2024

AMERICAN EXPRESS BANK IS BEING LIQUIDATED

American Express Bank (a subsidiary of American Express Company) decided to liquidate instead of selling the business. The corresponding appli...

Proportion
10 July 2024

THE PRESENCE OF CREDITORS' STATEMENTS EXCLUDES THE TERMINATION OF BANKRUPTCY PROCEEDINGS IF ONE OF THEM IS UNFOUNDED

The creditor appealed to the court with an application for declaring the debtor bankrupt (case No. A41-27427/23).

Proportion
5 July 2024

THE SUPREME COURT RECOGNIZED INTEREST-FREE LOANS AS COMPENSATORY FINANCING

On June 26, 2024, the Judicial Board for Economic Disputes (SCES) of the Supreme Court of the Russian Federation issued a Ruling on the compla...

Proportion
5 July 2024

THERE IS NOTHING UNFAIR ABOUT INVESTING IN FINANCIAL PYRAMID SCHEMES

The manager appealed to the court with an application for the completion of the procedure for the sale of property and the release of the debtor from ...

Proportion
5 July 2024

DISPUTES ABOUT THE SENIORITY OF COLLATERAL CAN BE COMPLEX

In the framework of the bankruptcy case (no. A40-278571/21), the bank appealed to the court to challenge the actions of the creditor aimed at ...

Proportion
5 July 2024

THE KARAT PLANT IS AGAIN AT AUCTION - FOR 295 MILLION

The Karata cannery in the Kaliningrad region (Pionersky) is being tried to sell at auction once again. The company belongs to the bankrupt com...

Proportion
4 July 2024

PROVING AFFILIATION THROUGH NATIONALITY

The manager applied to the court to challenge the chain of transactions for the alienation of the debtor's real estate (case no. A70-24812/21&...

Proportion
3 July 2024

IT CAN BE INDEXED ONLY UNTIL THE DATE OF BANKRUPTCY

The manager appealed to the court with an application to challenge the transactions made between the debtor and the entrepreneur (case no. A56-144...

Proportion
3 July 2024

THE SUPREME COURT HAS DEFENDED THE INTERESTS OF THE CHILDREN OF THE DECEASED BANKRUPT

The Supreme Court of the Russian Federation defended the rights of the heirs of a bankrupt who died before the completion of the trial. The stumbling ...

Proportion
2 July 2024

THE ASSETS OF THE EX-PRODUCER OF KVASS "NIKOLA" WERE ACQUIRED BY A COMPANY FROM PENZA

The other day, the auction for the sale of the property of the Novgorod Deka plant was won by the Gift company. The price offered at the auction by th...

Proportion
2 July 2024

NOT EVERY HOME WILL BE DEPRIVED OF EXECUTIVE IMMUNITY

The manager appealed to the court with an application to challenge the apartment donation agreement concluded between the debtor's ex-wife and his...

Proportion
28 June 2024

THE EXISTENCE OF A DISPUTE UNDER THE LOAN AGREEMENT DOES NOT PREVENT THE INVALIDATION OF THE REPAYMENT OPERATION

The debtor's manager applied to the court to challenge the transaction on repayment of debt under the loan agreement (case no. A56-76550/20...

Proportion
28 June 2024

NOT EVERY FOREIGNER CAN BECOME SELF-EMPLOYED

The Tax Policy Department explained the specifics of the application of the professional income tax (we are talking about the self-employed).<...

Proportion
28 June 2024

TO EXCLUDE PROPERTY FROM THE COMPANY'S BANKRUPTCY ESTATE, IT IS NECESSARY TO DETERMINE ITS COMPOSITION

The manager applied to the court for recognition of the debtor's right to non-residential premises as missing and its exclusion from the bankruptc...

Proportion
27 June 2024

THE RIGHTS OF A SECURED CREDITOR MUST BE RESPECTED WHEN EXCLUDING A SINGLE DWELLING

The manager and the debtor appealed to the court with applications for the exclusion of the share in the debtor's ownership of real estate and apa...

Proportion
27 June 2024

THE DEVELOPER OF ELECTRIC VEHICLES WAS OFFICIALLY DECLARED BANKRUPT

Arrival has been granted bankruptcy status. The electric car development project failed to meet its obligations to creditors. The startup, having not ...

Proportion
27 June 2024

MISHUSTIN SUPPORTED AN INCREASE IN MATERNITY LEAVE FOR WOMEN FROM BANKRUPT COMPANIES

Russian Prime Minister Mikhail Mishustin supported the initiative to increase maternity benefits for women dismissed in connection with the liquidatio...

Proportion
26 June 2024

IF THE CREDITOR'S CLAIM IS JUSTIFIED, ITS REPAYMENT DOES NOT ENTAIL UNJUSTIFIED ENRICHMENT

The plaintiff appealed to the court with a demand to recover unjustified enrichment and interest from the defendant (case no. A40-297720/22). ...

Proportion
26 June 2024

THE HEADS OF THE "RUSSIAN FUNDS" ARE SUSPECTED OF EMBEZZLEMENT OF 8.8 BILLION

It became known about new detainees in the case initiated against the ex-head of AFK Sistema, Yevgeny Novitsky. His defendants were Sergey Vasiliev an...

Proportion
25 June 2024

THE COURT UPHELD THE BAN ON REGISTERING STARBUCKS SIGNS BEFORE THE VERDICT ON PINSKY'S LAWSUIT

The Presidium of the Intellectual Property Rights Court (IPC) rejected the complaint of Starbucks Corporation (USA) against the ruling...