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DISTRICT COURT PUTS AN END TO “BANKRUPTCY TOURISM” CASE

... registration. In the case under consideration, registration at the place of residence was made long before the initiation of bankruptcy proceedings, and no evidence that the debtor resided at the specified address was provided by the interested parties ( Resolution No. А40-86415 / 2020 in the case of February 17, 2021).

THE SUPREME COURT DECLARES A REPAYMENT OF OVERDUE LOAN INVALID

In the framework of consideration of a cassation appeal against decisions of lower courts, the Supreme Court of the Russian Federation reminded colleagues of the need for a unified legal approach when resolving similar disputes and also outlined the criteria for recognizing a transaction as invalid in a situation of overdue fulfillment of a loan obligation. The situation in question was initiated by the manager of the debtor, who tried to invalidate the transfer of funds in favor of the bank for...

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