News

News

Proportion
today

A ROSTOV IT COMPANY IS DECLARED BANKRUPT WITH A DEBT OF 623 MILLION

The financial collapse of Liliani Soft LLC has become a reality. The Arbitration Court of the Rostov Region (AC RO) has officially declared th...

Proportion
today

YOU CAN'T HIDE EVERYTHING AND BE AN HONEST BANKRUT

The manager filed a request with the court to complete the procedure for the sale of the debtor's property (case No. A41-49202/17).

Proportion
yesterday

PROCESSUAL RISKS OF CHALLENGING MULTIPLE-STEP TRANSACTIONS WITH AN ACTIVE

The manager filed a lawsuit to challenge a chain of transactions that resulted in the transfer of ownership of the debtor's property (case No....

Proportion
yesterday

THE APPEAL REDUCED THE RETURN OF SUBSIDIES IN THE BANKRUPTCY CASE OF AN AGRICULTURAL ENTERPRISE

The Volgograd agricultural producer– JV "Irrigated", is undergoing a bankruptcy procedure. Now he has become a participant in a high-profile...

Proportion
yesterday

EX-CEO OF AN INSURANCE FIRM IS WANTED TO BE INVOLVED IN A 1.5 BILLION SUBSIDY

In 2020, the activities of the RIKS insurance company were suspended. The Central Bank decided to revoke the company's licenses, citing violations...

Proportion
8 July

THE COURT WILL CHECK THE LIMITS OF JURISDICTION IN THE COLLECTION OF CURRENT PAYMENTS

The Supreme Court (SC) of the Russian Federation intends to clarify the role of pre-emption in disputes over the debtor's current obligati...

Proportion
8 July

ENTREPRENEUR ACQUIRES 300 MILLION USD FROM FORMER OWNER OF URALAUTOIMPORT

As part of the insolvency case of Sergey Shaklein, the former head of the Uralavtoimport automobile holding, a key recoverer was replaced. At the end ...

Proportion
7 July

DIRECTOR OF THE EXHIBITION COMPLEX IS ACCUSED OF FRAUD

A scandal involving financial fraud is unfolding at a federal museum (the Russian State Museum of Fine Arts). The head of the cultural institu...

Proportion
7 July

SUBSIDY FOR AN ABANDONED ACTIVE WITHOUT OFFICIAL LIQUIDATION

The creditor filed a lawsuit with the court to hold the company liable for its obligations (case No. A44-2483/25).

Proportion
7 July

EX-CHAIRMAN OF RUSSIA'S AVIATION AGENCY ARRESTED ON CHARGE OF STEALING 800 MILLION US DOLLARS

As part of the proceedings in a high-profile criminal case involving the possible misuse of budget funds in the construction of airport infrastructure...

Proportion
3 July

THE COURT STAYED THE BANKRUPTCY OF VOLKSWAGEN'S RUSSIAN ACTIVITIES

The District Court (the Moscow District Court of Arbitration) confirmed that Kameya's claims for 16.9 billion rubles were legally included...

Proportion
3 July

MORATORIUM INTEREST AGAINST BANKRUPTCY RIGHTS FOR HOUSING

The manager filed a lawsuit in court to resolve the disagreements that arose between him, the creditor, and the debtor regarding the calculation and p...

Proportion
2 July

THE CASE OF SUBSIDY THEFT IN FC TAMBOV WILL BE REVIEWED AGAIN

The case against Olga Konovalova, the former general director of the Tambov football club, has been returned to the court for a new trial. The decisio...

Proportion
2 July

THE BANKRUPTCY'S GOOD FAITH STANDARD EXCLUDES THE ORIGINAL CONCEALMENT OF ASSETS

The manager filed a petition with the court to complete the procedure for the sale of the citizen's property and release him from his obligations ...

Proportion
1 July

TAX FIRMS ARE NOT INCLUDED IN THE FOUNDER'S LIABILITY

The manager filed a lawsuit to recover damages from the former director of the debtor, as well as from the founders and other controlling parties (...

Proportion
1 July

THE COURT RECOVERED MORE THAN 255 MILLION FROM THE BANKRUPT CONTRACTOR FOR DELAYING CONSTRUCTION

The appeal (the 7th Arbitration Court of Appeal) confirmed the legality of the lower court's decision to forcibly recover more than 255 mi...

Proportion
30 June

500 MILLION DISAPPEARED DURING THE CONSTRUCTION OF MILITARY FACILITIES ON THE CASPIAN SEA

The trial of the criminal case will soon begin in the Khamovnichesky Court of the capital. The defendants are Alexander Kater, the former head of the ...

Proportion
30 June

EFFECT OF THE LENGTH OF TIME SINCE THE PRINTING OF THE SEAL ON THE VALIDITY OF THE CHARGED TRANSACTION

The manager filed a lawsuit to declare the net settlement between the debtor and the company invalid (case No. A56-63790/21).

Proportion
29 June

A FAMILY MEMBER'S LOAN APARTMENT DOES NOT CANCEL THE BANKRUPTCY'S EXECUTIVE IMMUNITY

The debtor's son and the debtor filed petitions with the court to exclude three apartments from the debtor's estate (case No. A41-16345/23...

Proportion
29 June

CREDITORS RESUMED THEIR ATTACK ON NOVOROSMETALL

A new application for insolvency has been submitted to the Krasnodar Arbitration Court (AC KK) by Novorosmetall, one of the largest metallurgi...