News

News

Proportion
8 August 2023

THE DISTRICT COURT FOUND THE TRANSACTION SUSPICIOUS ON THE EVE OF A TAX AUDIT

In the framework of the bankruptcy case (no. A63-14787/18), the debtor's creditor (tax) applied to the court to challenge the deb...

Proportion
7 August 2023

REMOTE MEETINGS IN BANKRUPTCY CASES ARE OVERGROWN WITH JUDICIAL PRACTICE

The materials of practice in bankruptcy cases show that electronic voting on popular remote platforms (Connector, Tender.one, M-ETS and some other...

Proportion
7 August 2023

SUPREME COURT: IT IS POSSIBLE TO BALANCE EVEN IF THERE IS A DISPUTE ABOUT THE AMOUNT OF DEBT

In the framework of the bankruptcy case (No. A56-108855/19), the manager filed an application to challenge the notice of offset. A subcontract...

Proportion
4 August 2023

THE SUPREME COURT RECALLED THE STATUTE OF LIMITATIONS WHEN CLAIMING A LOAN

The Bank filed a lawsuit to recover debt and penalties from a citizen (borrower) under a loan agreement, justifying its claims by improper ful...

Proportion
4 August 2023

BUSINESS REPAID 19 BILLION OF TAX DEBTS DUE TO RESTRUCTURING

In six months of 2023, the business repaid 19 billion rubles of tax debts due to the restructuring procedure. This is reported by the press service of...

Proportion
4 August 2023

ARBITRATION COURT OF THE MOSCOW REGION: COURTS ARE REQUIRED TO READ OUT COUNTERCLAIMS

A contract of carriage was concluded between the parties. The plaintiff appealed to the court with a demand to collect payment under the contract. The...

Proportion
2 August 2023

A FINANCIAL PYRAMID IN TOMSK. CREDIT COOPERATIVE ACCUSED OF EMBEZZLEMENT OF 500 MILLION

A criminal case initiated several years ago against the heads of the consumer credit cooperative "First Tomsk" has been sent to court. The v...

Proportion
2 August 2023

THE SUPREME COURT RECALLED THE ACCESSORY NATURE OF THE SOFTWARE TRANSITION

The legal successor of the bank (lender) appealed to the court with a claim for recovery of debt from the borrower under the loan agreement an...

Proportion
1 August 2023

AFTER THE BANKRUPTCY IS COMPLETED, THE PERFORMANCE FEE MUST BE PAID

The Company appealed to the court with an application to challenge the bailiff's decision to collect the performance fee (case no. A79-8222/21)...

Proportion
1 August 2023

THE SETTLEMENT AGREEMENT STOPPED THE BANKRUPTCY OF THE PULP AND PAPER MILL

The bankruptcy proceedings of a pulp and paper mill in the Sverdlovsk region were terminated by the arbitration court in connection with the reconcili...

Proportion
1 August 2023

THE SUPREME COURT REFUSED TO APPLY RESTITUTION AGAINST A THIRD PERSON

Two companies have signed an agency agreement. For the principal, the obligation under the contract was fulfilled by his parent company, which then co...

Proportion
31 July 2023

ELECTRONICS DISTRIBUTOR RECOVERED 1.43 BILLION FROM HEWLETT PACKARD'S "DAUGHTER"

The OCS-Center company, known in the Russian electronics market as OCS Distribution, won a lawsuit against Hewlett Packard Enterprise in court. The ap...

Proportion
31 July 2023

THE SUPREME COURT WILL DEAL WITH THE FAKE INTRODUCTION OF A NEW PARTICIPANT INTO SOCIETY ON THE CLAIM OF A SPOUSE

The plaintiff filed a lawsuit against his former spouse and the company to challenge transactions aimed at alienating the common property of the spous...

Proportion
27 July 2023

THE SUPREME COURT WILL CONSIDER THE ISSUE OF THE MANAGER'S AFFILIATION THROUGH REPRESENTATIVES

In the framework of the debtor's bankruptcy case (A56-108239/19), creditors whose claims were included in the register made a decision at ...

Proportion
27 July 2023

THE INTELLECTUAL PROPERTY OF THE BANKRUPT "REPUBLIC" WENT FOR 4.8 MILLION

The bankruptcy process of the Republic company, which operated a chain of bookstores of the same name in Russia, allowed individual entrepreneur Dmitr...

Proportion
27 July 2023

THE SUPREME COURT WILL REVEAL THE SCHEME FOR THE WITHDRAWAL OF THE DEBTOR'S ASSETS THROUGH OFFSETTING

The debtor's manager (case no. A41-79022/17) applied to the court for recovery of damages from the defendants. The courts refused to satis...

Proportion
26 July 2023

BUYING A SINGLE SHARE OF THE COMPANY TO CIRCUMVENT THE STATUTORY PROHIBITIONS IS UNFAIR

The plaintiff, being a shareholder of the company, appealed to the court with a request to transfer to himself the rights of the buyer under the purch...

Proportion
26 July 2023

BARNAUL SHPALOPROPITOCHNY PLANT WAS TRANSFERRED TO BANKRUPTCY

In Altai, the arbitration court imposed surveillance on a company engaged in the production of elements of the upper structure of railway tracks (...

Proportion
24 July 2023

THE SUPREME COURT WILL CONSIDER THE INCLUSION OF COMMON-HOUSE PROPERTY IN THE BANKRUPTCY ESTATE

In the framework of the bankruptcy case (No. A40-168748/20), the courts considered an application to challenge the auction for the sale of non...

Proportion
24 July 2023

SUPREME COURT: THE INSURANCE COMPANY IS RESPONSIBLE FOR THE BANK'S LOSSES, NOT THE BORROWER

The couple took out a mortgage loan from the bank, simultaneously concluding a personal insurance contract, the beneficiary of which was the bank. Whe...