News

News

Proportion
19 January 2024

PERM MANAGER IS BEING TRIED FOR FRAUD IN THE BANKRUPTCY PROCESS

The court in Perm continues to consider the fraud case brought against the arbitration manager Sergei Volkov and entrepreneur Sergei Shilo. The proces...

Proportion
17 January 2024

WHAT IS MORE IMPORTANT: THE INTERESTS OF CREDITORS OR THE DEBTOR'S RIGHT TO HOUSING?

In the framework of the debtor's bankruptcy case, an application was filed by the financial manager to determine the residential premises with exe...

Proportion
17 January 2024

WHEN APPROVING A HOUSING AGREEMENT, THE INTERESTS OF THE BANK MUST BE TAKEN INTO ACCOUNT

As part of the bankruptcy case of a citizen (No. A68-9881/21), the debtor filed an application for exclusion from the bankruptcy estate of a s...

Proportion
17 January 2024

THE MANAGER IS NOT RESPONSIBLE FOR THE INACTION OF THE BAILIFFS

The winner of the auction appealed to the court with an application for recovery of damages from the debtor's manager (case no. A51-21000/18&#...

Proportion
15 January 2024

TAX PENALTIES ARE NOT INCLUDED IN THE SUBSIDY

The bankruptcy trustee in court demanded that KDL be held vicariously liable for the obligations of the debtor.

Proportion
12 January 2024

THE SUBSIDY INCLUDES THE REMUNERATION OF THE MANAGER

The debtor's manager appealed to the court with a demand to recover court costs and the amount of the manager's remuneration from the creditor...

Proportion
12 January 2024

TRADING REPORTS MUST BE RELIABLE

In the framework of the bankruptcy case (No. A41-67999/19), a potential bidder applied to the court to challenge the auction for the sale of t...

Proportion
12 January 2024

THE CUSTOMER HAS THE RIGHT TO WITHHOLD FUNDS IF THE CONTRACTOR DOES NOT ELIMINATE THE SHORTCOMINGS OF THE WORK

The contractor filed a lawsuit to recover debts from the customer under the contract (case no. A32-32945/22).

Proportion
11 January 2024

THE SUPREME COURT WILL LOOK INTO THE SPECIFICS OF THE SALE OF THE MAIN AND AUXILIARY PREMISES

As part of the debtor's bankruptcy case (No. A41-41906/21), the manager submitted an application for approval of the regulations on the sa...

Proportion
10 January 2024

THE LATE REFLECTION OF TRANSACTIONS BY THE BANK DOES NOT INDICATE THAT THEY ARE IMAGINARY

Between PJSC "Bank of Energy Engineering" and LLC "Gaz-Alliance Company", surety agreements were concluded to ensure the fulfillme...

Proportion
29 December 2023

FEATURES OF THE SALE OF SHARES IN A CLOSED-END MUTUAL INVESTMENT FUND AT BANKRUPTCY AUCTIONS

As part of the case on the insolvency of a citizen (No. A40-116709/19), the debtor and the manager filed applications to challenge the auction...

Proportion
27 December 2023

THE LIMITATION OF THE SUBSIDIARY DEFENDANT'S RIGHT TO LEAVE MAY BE REFUSED IF SUCH DEPARTURE IS NECESSARY FOR HIM

In the framework of the bankruptcy case of a citizen (No. A40-67277/20), the creditor (the bank whose subsidiary defendant is the debtor&#...

Proportion
27 December 2023

THE FEDERAL TAX SERVICE TOOK ON ANASTASIA IVLEEVA

The tax service has begun checking blogger Anastasia Ivleeva. It has every chance of ending with the initiation of a criminal case, says Ekaterina Miz...

Proportion
25 December 2023

THE RIGHT OF PERPETUAL USE IS NOT AN ASSET OF THE DEBTOR

The manager claimed to challenge the actions of the Department for the unilateral termination of the right of indefinite use of the land.

Proportion
25 December 2023

THE ST. PETERSBURG STOCK EXCHANGE RECOGNIZED THE BLOCKING OF INVESTORS' ASSETS FOR $ 3 BILLION DUE TO SANCTIONS

The St. Petersburg Stock Exchange confirmed the blocking of securities of Russians for a little more than $ 3 billion. This is reported by RBC.

Proportion
21 December 2023

IF THERE ARE ML/FT RISKS, THE BANK MAY SUSPEND REMOTE SERVICE

LLC "Dari Dobro" filed a lawsuit against the Russian Agricultural Bank to recognize the actions of the bank in the person of the Tula branch...

Proportion
21 December 2023

THE SUPREME COURT HAS DEALT WITH THE TIMING OF THE PRESENTATION OF THE WRIT OF EXECUTION FOR AN INDEFINITE SETTLEMENT

In 2015, the debtor and the recoverer entered into a settlement agreement, according to which the former assumed the obligation to transfer real estat...

Proportion
20 December 2023

THE FACT OF THE RECOVERY OF FUNDS BY THE COURT DOES NOT INDICATE COMPENSATION FOR DAMAGE

The arbitration manager filed an application to the court to bring the beneficiaries of the debtor organization to subsidiary liability.

Proportion
15 December 2023

THE POSITION OF THE TAX SERVICE CAN ACT AS PROOF OF UNPROFITABLE TRANSACTIONS

In the framework of the bankruptcy case (No. A41-86878/19), the courts considered applications from the interim manager and the creditor to ho...

Proportion
15 December 2023

THE FORMER VICE-PRESIDENT OF FINPROMBANK WAS ARRESTED IN ABSENTIA DUE TO LARGE EMBEZZLEMENT

Anatoly Kalinichenko was recently arrested in absentia by the Basmanny Court of the capital. Previously, the man worked as a vice president at the Fin...