News

VS WILL UNDERSTAND THE "CRYSTALLIZATION" OF THE PLEDGE OF GOODS IN CIRCULATION

In the framework of the bankruptcy case (No. A40-192673/17), a creditor applied to the court with an application for the resolution of disagre...

HAMLEY'S TOY STORE MAY BE BANKRUPT

Trust Bank is going to declare the insolvency of JSC "Wonderkind". The company operates a network of retail businesses operating under the H...

SARATOV DEVELOPER CALLED FOR A SUBSIDY

SUPREME COURT : PROVISIONS OF 44-FZ DO NOT APPLY TO PROFITABLE CONTRACTS

The Supreme Court of the Russian Federation considered the dispute on the claim of the procurement participant to the customer (case no. A55-17853...

A MAJOR EUROPEAN AIRLINE HAS STOPPED FLIGHTS

THE SLUGGISH MANAGER GOT INTO LOSSES

The courts of the West Siberian Arbitration District considered a dispute on the recognition of the manager's inaction as illegal and the recovery...

PAINTINGS OF THE INTERNATIONAL CENTER OF THE ROERICHS WERE TAKEN OUT OF CUSTODY

The Moscow City Court lifted the arrest imposed on the works of art in 2018 as part of the criminal case against Boris Bulochnik. The story of the pai...

"REGIONSTROY-KURSK" WAS TAKEN UNDER SURVEILLANCE ON THE CLAIM OF "DISCOVERY"

The company "Regionstroy-Kursk" came under surveillance in accordance with the definition of the arbitration court (case no. A35-9845/20...

PARKING DOESN'T COUNT. THE SUPREME COURT FORBADE FINING A DRUNK MOTORIST

The Supreme Court of the Russian Federation considered the case on the issue of bringing a person to administrative responsibility for driving a vehic...

EX-HEAD OF THE BANKRUPT RUSSIAN MERCHANT BANK RECEIVED 8 YEARS IN PRISON

Igor Safonov, accused of embezzlement of 4 billion, was sentenced by the court to an eight-year term of imprisonment. The former chairman of the Board...

THE MANAGER UNDERSTATED THE VALUE OF THE DEBTOR'S PROPERTY AND WAS RESPONSIBLE FOR THE LOSSES

In the framework of the bankruptcy case No. A46-7683/16, the debtor and his spouse applied to the court for recovery of damages from the arbitration m...

THE SUPREME COURT DEALT WITH THE AMOUNT OF THE SUBSIDY FOR FAILURE TO FILE A BANKRUPTCY APPLICATION

The debtor's manager (case no. A40-58806/12) requested that the former head be held vicariously liable, indicating as a basis that the def...

THE SUPREME COURT WILL CONSIDER THE DISPUTE ON CHALLENGING THE ALIMONY PAYMENT TRANSACTION

The financial manager of a bankrupt citizen appealed to the court with an application to challenge money transfers in favor of the debtor's ex-wif...

THE SUPREME COURT WILL SORT OUT THE CONVERSION OF MONETARY CLAIMS OF AN EQUITY PARTICIPANT TO A BANKRUPT DEVELOPER

One of the debtor's creditors in the framework of the developer's bankruptcy case (No. A32-1070/17) applied for the exclusion of its c...

THE SUPREME COURT EXPLAINED THE NUANCES OF CALCULATING THE LIMITATION PERIOD FOR THE SUBSIDY

In the framework of the bankruptcy case (No. A19-5157/17), the creditor applied for bringing the former head to subsidiary responsibility for ...

THE SUPREME COURT SPOKE ABOUT THE HARM TO BUSINESS REPUTATION IN SOCIAL NETWORKS

In one of the recent cases (definition No. 78-KG22-44-KZ dated 08.11.2022), the Judicial Board for Civil Cases spoke about the possibility of ...

GEOLOCATION FAILED. THE ARBITRATION RECOGNIZED THE SALE OF THE CAR AS A FAKE TRANSACTION

The recognition of the invalidity of transactions concluded on the eve of bankruptcy often resembles an action-packed detective story, where very unus...

THE COURTS IGNORED THE DECISION OF THE GENERAL JURISDICTION – THE CASSATION CORRECTED

In the framework of the bankruptcy case of a citizen (No. A40-134808/21), the creditor applied for the inclusion of the claim in the debtor...

THE SUPREME COURT FOUND PREMATURITY IN THE COMPLETION OF THE BANKRUPTCY OF ANGSTROM INVEST

On December 26, 2022, the Economic Board issued a ruling on case no. A40-81667/2019. The complaint was sent to the Supreme Court of the Russian Federa...

THE CASSATION RECLASSIFIED THE SUBSIDY INTO LOSSES

On December 20, 2022, the arbitration of the North-Western District published a Resolution on the insolvency of the company "Basis". Prior t...