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THE COURT DID NOT RELEASE THE EX-HEAD OF NVKBANK FROM THE SUBSIDY

... Bank (NVKbank JSC) Vladimir Kravtsev. The former chairman of the management Board tried to protest the verdicts of lower authorities, which brought him to the subsidiary in the bankruptcy case of a credit institution (No. A57-2747/2020). However, the court did not support Kravtsev, refusing to satisfy his application. The Saratov arbitration court made the decision to hold Kravtsev accountable in March 2024. The initiators of such a step were the state corporation "Deposit Insurance Agency" ...

THE FIRST TO GO BANKRUPT IS THE ONE WHOSE APPLICATION WAS THE FIRST TO COME TO COURT

The company and the company appealed to the court with applications for declaring the debtor bankrupt (case no. A40-226451/22). The courts of two instances recognized the company's statement as justified and were guided by the fact that the company's claims were based on a loan agreement, the ...

COURT NOTICE ? SENDING A COPY OF THE APPLICATION TO THE DEFENDANT

As part of the bankruptcy case, the company appealed to the court against the decision to declare the debtor bankrupt regarding the inclusion of the creditor's claim in the register (case No. A58-7278/23). The Court of Appeal refused to restore the time limit for appeal, concluding that the applicant was aware ...

The court approved a settlement between Lefkadia Wines and the ex-owner

On August 7, 2024, the Kuban Arbitration Court (AS CC) legalized the settlement agreement concluded by Lefkadia Wines with the ex-owner of the company Mikhail Nikolaev. The organization undertook to repay the obligation for 785 million rubles within 30 days (case no. A32-1862/2014). According ...

THE COURTS HAVE ATTRACTED BANKERS TO A SUBSIDY OF 463 BILLION

In the first 6 months of 2024, the Deposit Insurance Agency brought former bankers to subsidiary liability for a total amount of over 460 billion rubles. In total, the Deposit Insurance Agency managed to recover 77 billion in losses. According to the agency's press service, in the first half of this year, claims in the amount of 234 billion were satisfied. This figure is 6 times higher than the figures for the same period last year. In total, during the specified period, the Deposit Insurance Agency...

THE DISTRICT COURT PROTECTED THE BANKRUPT FROM DOUBLE LIABILITY

On July 29, 2024, the Cassation instance (AS of the Far Eastern District) issued a ruling on the complaint sent by BM-Bank and VTB against Alexander Lepikhov. In it, the applicants asked to cancel the ruling of the Khabarovsk arbitration court issued in December 2023 and the appeal (6th AAC), which in March upheld this act (case No. A73-10777/2019). The District Court granted the complaint, sending the lawsuit for a new review. The LAN company began to go bankrupt in June 2019. As part ...

COURTS NEED TO RELY ON EVERYDAY EXPERIENCE

The manager appealed to the court with an application to challenge the transfer of funds from the debtor to his ex-wife (case No. A67-9258/19). Partially satisfying the application, the courts of two instances proceeded from the absence of adequate evidence in the case materials ...

THE COURT UPHELD THE BAN ON REGISTERING STARBUCKS SIGNS BEFORE THE VERDICT ON PINSKY'S LAWSUIT

The Presidium of the Intellectual Property Rights Court (IPC) rejected the complaint of Starbucks Corporation (USA) against the ruling of the Intellectual Property Rights Court of the first instance. Recall that in April, the court took preliminary measures to ensure the claim of the Moscow restaurateur ...

THE SUPREME COURT HAS SET THE TIME FOR THE PAYMENT OF TAXES BY THE COLLATERAL CREDITOR

The Supreme Court of the Russian Federation considered two lawsuits related to the issue of priority payment of taxes on mortgaged property. The determination of the point of time after which taxes should begin to be calculated continues to cause controversy in the ...

THE LAWSUIT ON THE RECOVERY OF 1.1 BILLION FROM THE CHELYABINSK AUTHORITIES WAS RETURNED TO COURT

The Sverdlovsk arbitration Court will have to re-consider the petition of the companies "Cheliabmetrostroy" and "Kalk-M", demanding to recover a large sum from the city hall of Chelyabinsk, the regional ministry and the firm "Spetspodzemstroy"....

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