News

News

Proportion
4 March 2024

THE SPECIFICS OF THE DEBTOR'S ACTIVITY MAY LEAD TO A LARGE AMOUNT OF DOCUMENTATION

The temporary manager appealed to the court with an application for the recovery of documents from the former head of the debtor (case no. A40-123...

Proportion
4 March 2024

WHEN CONCLUDING A BANKRUPTCY SETTLEMENT, IT IS NECESSARY TO REMEMBER ABOUT INDIVIDUAL CREDITORS

In the framework of the insolvency case (No. A40-278566/22), the court of first instance concluded a settlement agreement, on the basis of whi...

Proportion
4 March 2024

LOSSES WERE RECOVERED FROM THE ARBITRATION MANAGER FOR THE EXPLOITATION OF THE DEBTOR'S PROPERTY

In the bankruptcy case of Yug-Electroservice LLC, losses were recovered from the arbitration manager (AU) for the exploitation of the debtor&#...

Proportion
28 February 2024

HEIRS ARE NOT ALWAYS RESPONSIBLE FOR THE DEBTS OF TESTATORS

The creditor applied to the court for declaring the citizen bankrupt (case no. A24-3604/23). The courts of the first and appellate instances r...

Proportion
28 February 2024

THE SUPPLIER OF ICEBIT OWES THE MANUFACTURER OF CALVE AND BALTIMORE

The Unilever Rus company (a legal entity of the Unilever holding, which produces products under the brands Calve, Baltimore, etc.) announced i...

Proportion
28 February 2024

THE INSURANCE LIABILITY OF THE DIA TO THE DEPOSITORS OF HEPHAESTUS IS ESTIMATED AT 181 MILLION

On February 28, the Bank of Russia announced the revocation of the license from Gefest Bank and the appointment of a temporary administration to manag...

Proportion
27 February 2024

THE SUPREME COURT OF THE RUSSIAN FEDERATION RETURNS COMPLAINTS ON NEW GROUNDS

Lawyers began to face the fact that consultants of the Supreme Court of the Russian Federation return complaints to applicants due to the fact that th...

Proportion
27 February 2024

TOCHKA BANK WILL BUY OUT THE ASSETS OF ITS CLIENTS IN KIWI BANK

Tochka Bank will buy out the assets of its own clients that have been suspended in Qiwi Bank for 8 billion rubles. The credit institution takes such m...

Proportion
26 February 2024

THE TRANSFER OF THE RIGHTS AND OBLIGATIONS OF THE DEVELOPER CANNOT BE TO THE DETRIMENT OF THE SHAREHOLDERS

As part of the bankruptcy case of the Company, a citizen filed an application for recognition of ownership of an object of immovable property (cas...

Proportion
26 February 2024

TAX AUTHORITIES TIGHTEN CONTROL OVER LARGE DEBTORS

As follows from the letter from the Federal Tax Service (FTS) to its territorial authorities, the latter now have to send monthly data on taxp...

Proportion
21 February 2024

THE DIVISION OF COLLATERAL PROPERTY CHANGES THE PARTIES IN THE COLLATERAL LEGAL RELATIONSHIP

As part of the bankruptcy case of the spouses (No. A55-14944/19), the bank appealed to the court with a request to include a collateral claim ...

Proportion
21 February 2024

VTB WILL NOT LIQUIDATE FC OTKRITIE

VTB has abandoned its intentions to liquidate FC Otkritie Bank and surrender its license in 2025. Instead of closing, the credit institution expects t...

Proportion
21 February 2024

THE DEBT OF THE EX-PRESIDENT OF RINVESTBANK INCREASED BY 1.3 BILLION

On February 13, 2024, the Moscow arbitration court satisfied the demand of RIKB Rinvestbank to recover over 1.3 billion rubles from the ex-president o...

Proportion
21 February 2024

THE APPEAL ATTRACTED THE FORMER DEPUTY CHAIRMAN OF THE BOARD OF TATFONDBANK TO THE SUBSIDIARY

The Court of Appeal (11th AAC) did not review the decision made earlier in the Tatfondbank bankruptcy case against Rustam Khakimov. The court ...

Proportion
21 February 2024

IF THE MANAGER NEEDS MORE FUNDS TO PAY OFF EXPENSES, YOU NEED TO ASK FOR IT

In the framework of the bankruptcy case of a citizen (No. A19-10258/22), the manager filed an application for termination of the proceedings i...

Proportion
16 February 2024

IF THE CLAIMS HAVE BEEN TERMINATED BY OFFSET, BANKRUPTCY MAY NOT BE REQUIRED.

In the framework of the bankruptcy case of a citizen (No. A32-20025/18), the debtor applied to the court for a review of the decision to decla...

Proportion
16 February 2024

38 MILLION INSTEAD OF 3.8 BILLION: CROCUS INTERNATIONAL HAS AGREED WITH AVTODOR

The "daughter" of Crocus Group, which is under the control of entrepreneur Aras Agalarov, managed to peacefully settle a lawsuit with Russia...

Proportion
16 February 2024

SALES OF BANKRUPT PROPERTY INCREASED BY 19%

Over the past year, only 72.2 thousand transactions on the sale of property of insolvent persons were concluded in Russia. This is 19% more than i...

Proportion
16 February 2024

IN CASE OF OVERPAYMENT TO THE BUDGET, THE SUBSIDIARY DEFENDANT IS ENTITLED TO COMPENSATION

The company appealed to the court with a statement of claim to the tax service. She demanded to be reimbursed for the wrongly made tax payments. In or...

Proportion
16 February 2024

THE PROSECUTOR GENERAL'S OFFICE DISPUTES THE RESULTS OF THE PRIVATIZATION OF CHEMK IN THE 90S

On February 5, 2024, the Prosecutor General's Office appealed to the arbitration of the Sverdlovsk region with a vindication claim (case No. A...