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THE SUPREME COURT WILL DETERMINE THE LIMITS OF CHALLENGING THE TRANSACTIONS OF A COMPANY SOLD BANKRUPT FOR THE WITHDRAWAL OF ASSETS

The bankrupt sold her company to her son at a cost 300 times lower than the real one. He invested the company's real estate in the authorized capital of the LLC owned by him. The court declared the sale transaction invalid, but the real estate remained with the company. Now the financial manager demands to return the property (case no. A43-19704/2021). The debtor's financial manager stated in the claims that the property should be returned, since its transfer took place on the basis of a transaction...

PROCEDURE FOR MOVING OUT THE ASSETS THROUGH RELATIVES WILL BECOME MORE COMPLICATED

The situation when the assets of a bankrupt organization are moved out in advance through friends and relatives is not new. However, this practice may become less popular in the near future. It could be changed by the decision of the Supreme Court of the Russian Federation,...

RUSAL" FILED A LAWSUIT AGAINST VLADIMIR POTANIN IN A LONDON COURT

... London against Vladimir Potanin and his company Whiteleave Holdings. This is reported by Vedomosti.ru Potanin is accused of violating the Norilsk Nickel shareholders' agreement of 2012. According to the publication, under the management of Potanin, assets were allegedly withdrawn from the company, which caused significant damage to it. However, at the same time, it is not specified which assets are in question. Rusal insists on compensation for losses, including to Norilsk Nickel. At the same time,...

Cabinet of curiosities: what unusual items are found in bankruptcy estate?

... bankruptcy, rather strange objects and items, by selling which the settlements with creditors take place, are sometimes found in the bankruptcy estate. Bankruptcy trustee seeks to consider all possible sources, including both tangible and intangible assets of the debtor. The pravo.ru portal has interviewed experts, listing the exhibits of the original ‘cabinet of curiosities’ from the objects that got into the list of bankruptcy estate objects In some cases, obligations have to be paid off from ...

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