News

News

Proportion
27 October 2025

THE HEAD OF THE DIA WAS ACCUSED OF EMBEZZLEMENT OF 4 BILLION IN THE CASE OF THE WATER PARK

On October 23, the head of the Deposit Insurance Agency (DIA) was detained by law enforcement officers. Andrey Melnikov was placed under arres...

Proportion
27 October 2025

THE LIMITS OF EQUIVALENCE IN THE TRANSFER OF RIGHTS AND OBLIGATIONS UNDER THE CONTRACT

The debtor's manager appealed to the court with a demand to invalidate the transaction on the replacement of the party under the contract (cas...

Proportion
27 October 2025

ASTRON MARINE SHIPYARD ON THE VERGE OF BANKRUPTCY

The deep financial crisis has become a reality for the Astron Marine shipbuilding company, headed by Viktor Stavsky. Accumulated debts and systemic pr...

Proportion
24 October 2025

ST. PETERSBURG BUSINESS CENTER "ENERGIA" PUT UP FOR AUCTION

The Energia Business Center in St. Petersburg is being sold through an auction. The auctions are held within the framework of competitive proceedings....

Proportion
24 October 2025

THE PROSECUTOR GENERAL'S OFFICE OF THE RUSSIAN FEDERATION HAS INCREASED THE NUMBER OF ASSETS RECOVERED FROM RIETUMU BANKA

The Moscow Arbitration Court resumed work on the case (no. A40-210214/2025), in which the Prosecutor General's Office of the Russian Feder...

Proportion
24 October 2025

WHEN FAMILY TRANSACTIONS BECOME THE OBJECT OF BANKRUPTCY DISPUTE

The manager appealed to the court with a demand to invalidate the chain of transactions for the alienation of real estate (case no. A56-120754/22&...

Proportion
23 October 2025

INSURANCE PAYMENT FIRST, THEN BANKRUPTCY

The creditor applied to the court for declaring the deceased debtor bankrupt (case no. A79-9265/22).

Proportion
23 October 2025

THE SUPREME COURT SUPPORTED THE FEDERAL TAX SERVICE IN A DISPUTE WITH YANDEX OVER INCOME TAX

Yandex Corporation has lost a legal dispute with the Federal Tax Service (FTS) regarding the accounting procedure for the construction of a ne...

Proportion
22 October 2025

THE TAX AUTHORITIES BEGAN TO STOP THE WITHDRAWAL OF FUNDS THROUGH ELECTRONIC PLATFORMS FOR PUBLIC PROCUREMENT

The Federal Tax Service (FTS) has revealed a new scheme for cashing out funds implemented through the electronic trading operator Roseltorg. A...

Proportion
22 October 2025

THE LAST STORE OF THE GLOBUS GOURMET CHAIN HAS CLOSED IN MOSCOW

The history of one of the oldest premium networks has come to an end in the capital. Globus Gourmet, located in the Gimenei shopping center, was the f...

Proportion
22 October 2025

A TRICK GIFT: A FAMILY DEAL AGAINST CREDITORS

The creditor appealed to the court with a demand to invalidate the donation agreement between the debtor and the defendant (case no. A10-6545/21&#...

Proportion
21 October 2025

INVALIDITY WITHOUT RETROACTIVE INTEREST

The financial manager appealed to the court with a demand to invalidate the land purchase agreement between the company and the citizen (case no. ...

Proportion
21 October 2025

THE APPEAL CONFIRMED THE DEBT OF THE VOLGOGRAD AGROFIRM TO ALFA-BANK

A major creditor of the agricultural enterprise JV Irrigated has secured confirmation of its property rights through arbitration. Alfa-Bank asked the ...

Proportion
21 October 2025

THE COURT ORDERED THE WIFE OF THE EX-DEPUTY MINISTER OF ENERGY TO HAND OVER JEWELRY

The Arbitration Court of the Tver region ordered Svetlana Svetlitskaya, the wife of the bankrupt former Deputy Minister of Energy of Russia Stanislav ...

Proportion
20 October 2025

THE SUPREME COURT WILL DETERMINE WHO WILL PAY FOR THE BANKRUPTCY PROCEDURE IN THE ABSENCE OF ASSETS OF 16+

The Supreme Court (SC) of the Russian Federation will have to determine who is responsible for covering the costs of bankruptcy proceedings if...

Proportion
20 October 2025

LEGAL GROUNDS FOR CALCULATING COMPENSATION FOR FORMER COLLATERAL CREDITORS

The Company applied to the court to determine the compensation due to it as a person who had previously been the debtor's collateral creditor (...

Proportion
16 October 2025

THE COURT SEIZED PART OF THE ASSETS OF THE KYSHTYM MACHINE-BUILDING ASSOCIATION

The financial difficulties of Kyshtym's main enterprise, located on the eastern slopes of the Ural Mountains, continue to grow. The Chelyabinsk Ar...

Proportion
16 October 2025

THE COURT IMPOSED SURVEILLANCE ON THE OUTDOOR ADVERTISING PROVIDER MEDIAMILES 16+

Mediamiles' financial problems have reached a new stage. The arbitration Court in St. Petersburg initiated a monitoring procedure in relation to t...

Proportion
16 October 2025

THE STATUS OF FAMILY DEBT: WHERE IS THE LINE BETWEEN PERSONAL AND SHARED COMMITMENT?

The creditor appealed to the court with a demand to recognize the debt under the loan agreement as a common obligation of the spouses (case no. A4...

Proportion
15 October 2025

GIVING TO THE FATHER: GOOD INTENTIONS AGAINST CREDITORS' RIGHTS

The manager appealed to the court with a demand to recognize the apartment donation agreement between the debtor and his father as an invalid transact...