News

News

Proportion
28 November 2022

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 ...

Proportion
28 November 2022

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...

Proportion
28 November 2022

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...

Proportion
25 November 2022

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...

Proportion
25 November 2022

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...

Proportion
25 November 2022

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...

Proportion
24 November 2022

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...

Proportion
24 November 2022

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...

Proportion
22 November 2022

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...

Proportion
22 November 2022

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...

Proportion
21 November 2022

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.

Proportion
21 November 2022

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...

Proportion
17 November 2022

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...

Proportion
17 November 2022

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...

Proportion
16 November 2022

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...

Proportion
16 November 2022

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...

Proportion
16 November 2022

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...

Proportion
14 November 2022

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...

Proportion
14 November 2022

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...

Proportion
11 November 2022

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...