We know everything about bankruptcy
20/09/2024
Friday
20 September 
1970 The Cannes Festival was held for the first time.
1970 The first university for women was opened in St. Petersburg.
1970 Divorces were allowed in France.
News
THE ARBITRATION SPOKE ABOUT THE RECOVERY OF LOSSES FROM SHAREHOLDERS IN THE FORM OF ADMINISTRATIVE FINES
A shareholder of the company filed a lawsuit against two executives of the corporation to recover damages. In substantiation of the claim, he pointed ...
5 YEARS PROBATION: BANKRUPTCY TRUSTEE CONVICTED OF COMMERCIAL BRIBERY
The Oktyabrsky District Court of Vladimir found guilty of commercial bribery of the bankruptcy trustee of the bankrupt construction company "Inde...
FORMER MANAGERS OF LIGHTBANK WILL BE BROUGHT TO SUBSIDIARY RESPONSIBILITY
Six representatives of the top management of Lightbank will bear subsidiary responsibility. The Arbitration Court of the Moscow District, which receiv...
A CLAIM FOR 6 BILLION: ALFA-BANK AND SVYAZNOY WENT TO THE WORLD
Alfa-Bank, Russia's largest private bank, and the federal retail chain Svyaznoy have agreed to conclude a settlement agreement. We are talking abo...
THE SUPREME COURT EXPLAINED THE TAX NUANCES OF BANKRUPTCY OF THE HEREDITARY MASS
After the death of the testator, a bankruptcy case was initiated, during which the estate was included in the bankruptcy estate. Despite this circumst...
THE PROSECUTOR GENERAL'S OFFICE DEMANDS ABOUT 170 BILLION FROM KHOTIN AND RUS-OIL
The Prosecutor General's Office appealed to the Zamoskvoretsky District Court of Moscow with a statement against entrepreneur Alexey Khotin. The h...
THE COURTS FORGOT TO CONSIDER PART OF THE BANKRUPTCY CLAIMS – THE SUPREME COURT WILL CORRECT
In the framework of the bankruptcy case (no. A40-129950/15), the manager appealed to the court with an application to challenge transactions-o...
INTERPROMBANK WAS ORDERED TO PAY HALF A BILLION TO MIKHAIL ABYZOV
Interprombank will still have to pay 495.2 million rubles to former open government Minister Mikhail Abyzov. Thus, the Arbitration Court of the Moscow...
FROM THE FORMER MANAGER OF THE "RETAIL CENTER" IN NOVOSIBIRSK, THEY DEMAND 7.1 BILLION
Arbitration manager Mikhail Yemelyanov, who was engaged in the Novosibirsk Retail Center in 2019-2020, may be forced to pay losses in the amount of mo...
THE SUPREME COURT TOOK THE SIDE OF THE FU IN THE CASE OF GRANTING A WRIT OF EXECUTION
The financial manager asked the court to issue him a writ of execution in the framework of the debtor's bankruptcy case. We are talking about a do...
FTX CRYPTO EXCHANGE OWES CREDITORS OVER THREE BILLION DOLLARS
The Bahamian cryptocurrency exchange FTX has filed for bankruptcy in court and owes its creditors a large sum. This is reported by Reuters.
THE SUPREME COURT AGAIN EXPANDS THE LIMITS OF EXECUTIVE IMMUNITY
At the end of October, the Supreme Court published a ruling on the results of the consideration of the cassation appeal in the bankruptcy case (No...
CREDITORS MAY BE CHARGED LOSSES FOR AN UNPROFITABLE BANKRUPT TRANSACTION
Losses for a transaction involving a recognized insolvent enterprise can be collected not only from its bankruptcy trustee, but also from creditors wh...
STOCKMANN WAS ORDERED TO PAY AN ADDITIONAL 1.69 BILLION FOR THE PURCHASE OF PODIUM MARKET
The bankruptcy of Podium Market (currently Atlas) turned into a nuisance for the Russian fashion retailer. Stockmann was ordered to pay an add...
SUPREME COURT TO RULE ON CONSUMER PENALTY IN BANKRUPTCY
Case no. A40-39025/2021 has been transferred to the Judicial Board for Economic Disputes. As part of it, a citizen purchased a product from the debtor...
THE SUPREME COURT PROPOSED TO "FREEZE" LEGAL DISPUTES WITH PARTICIPANTS IN HOSTILITIES
The Plenum of the Supreme Court approved the initiative to "freeze" arbitration disputes in case one of the parties participates in a specia...
VLADIMIR PUTIN TO DISCUSS OUT-OF-COURT BANKRUPTCY WITH CABINET OF MINISTERS
On November 16, Russian Leader Vladimir Putin will discuss the procedure of out-of-court bankruptcy of citizens with members of the government. This i...
THE SUPREME COURT RESOLVED THE DISPUTE ABOUT THE WRIT OF EXECUTION IN THE CASE INVOLVING VTB
The courts refused to issue a writ of execution necessary for the return of property to the bankruptcy estate to the financial manager of a bankrupt c...
LOSE EVERYTHING. THE FOUNDER OF THE BANKRUPT FTX CRYPTO EXCHANGE WAS LEFT WITHOUT $26 BILLION
On November 11, FTX Group filed for bankruptcy in the US court. Among the participants in the lawsuit are the American "daughter" FTX Tradin...
ACS RECOVERED HALF A BILLION RUBLES OF LOSSES
The arbitration manager Denis Penkov was charged 500 million rubles for losses caused as a result of improper performance of his duties. The informati...
