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ARE WE SUING IN DUBAI? AYUR TOLD ABOUT THE PROS AND CONS OF DIAC IN THE CONDITIONS OF SANCTIONS

Since the beginning of 2022, the traditional mechanism for choosing an arbitration institute has become unclaimed, inaccessible and has raised the question of finding a new arbitration institute for the Russian business community. Under the current conditions, with a large number of sanctions measures, Daria Krivintsova,...

GEOLOCATION FAILED. THE ARBITRATION RECOGNIZED THE SALE OF THE CAR AS A FAKE TRANSACTION

The recognition of the invalidity of transactions concluded on the eve of bankruptcy often resembles an action-packed detective story, where very unusual data may turn out to be evidence. In one of these cases, the arbitration of the Krasnodar Territory had to use geolocation information received from the MTS mobile operator and the services of the Ministry of Internal Affairs. This was done in order to invalidate the contract for the sale of a car belonging to ...

TIME MATTERS. WHY DO COURTS REDUCE THE COSTS OF REPRESENTATIVES

Calculating the amount of court costs appearing in the definitions of arbitration judges is not such an easy task as it may seem at first glance. In practice, judges can reduce the amount of recoverable costs of participants in the process for representatives for various reasons. Not always among them may be the complexity ...

ROSSELKHOZNADZOR DEMANDS FROM ALMAPRAIM MORE THAN 6 BILLION

JSC "Rosselkhoznadzor" appealed to the Arbitration Court of Moscow with a claim for 6.6 billion rubles. The relevant information is published in the file of arbitration cases. The defendants are Almapraim JSC, PromGazEnergo LLC, PNP-Nefteservice LLC, YUG-Gazenergoresurs LLC, So-Ga-Zo-yl ...

BANKRUPTCY OF A LARGE CONSTRUCTION CONTRACTOR HAS BEEN INITIATED IN THE SAMARA REGION

Samarastroyalyans Company (LLC "SSA") is indicated by the defendant in the bankruptcy application filed on December 8, 2022 to the Samara arbitration. The initiator of the process is the Alfstroyproject company. The amount of the claim is about 560 thousand rubles. However, according to experts, even a not very significant amount can trigger a wave of claims from counterparties who have ...

6.7 BILLION WAS RECOVERED FROM THE EX-DIRECTOR OF THE KUCHINO LANDFILL

The Arbitration Court of the Moscow region heeded the petition of the bankruptcy trustee (KU) dealing with the bankruptcy of the company "Procurement" (CJSC). In operation of the company headed by Vladimir Volodin, there was a landfill of solid ...

THE EX-MANAGER OF TOLYATTIAZOT DEMANDS ABOUT 880 MILLION FROM THE ENTERPRISE

The former manager of PJSC "Tolyattiazot" Alexander Makarov filed a lawsuit against the company with a claim in excess of 879 million rubles. The relevant information is published in the file of arbitration cases. There is a possibility that the claim is most likely related to the recovery of payments due to him as a "golden parachute". During Makarov's work at the enterprise, his owners were Sergey and Vladimir Makhlai. However, ...

THE ARBITRATION SPOKE ABOUT THE RECOVERY OF LOSSES FROM SHAREHOLDERS IN THE FORM OF ADMINISTRATIVE FINES

... Bank of the Russian Federation brought the company to administrative responsibility with the accrual of fines. The courts, referring to the lack of evidence of the composition of the offense in the form of damages, refused to satisfy the claim. The Arbitration Court of the North Caucasus District annulled the judicial acts, sending the case for a new hearing. The court pointed to the fact that the company's non-payment of accrued fines does not affect the qualification of the actions of managers ...

FORMER MANAGERS OF LIGHTBANK WILL BE BROUGHT TO SUBSIDIARY RESPONSIBILITY

Six representatives of the top management of Lightbank will bear subsidiary responsibility. The Arbitration Court of the Moscow District, which received a cassation appeal against last year's decision of the Moscow arbitration court, upheld the verdict. The metropolitan Arbitration Court has previously arrested the property of the CDL brought to ...

A CLAIM FOR 6 BILLION: ALFA-BANK AND SVYAZNOY WENT TO THE WORLD

... are talking about a trial for 6 billion rubles. This is reported by Vedomosti with reference to a representative of a financial organization. As specified, the agreement implies installment payments and termination of proceedings in this case. The arbitration court will consider the settlement agreement of the parties in December. According to the file of arbitration cases, the proceedings on Alfa-Bank's application against DTS Retail, which owns 69.25% of Svyaznoy, were closed on November 24, ...

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