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Supreme Court eliminated a problem of uncertainty in bankruptcy case

The Judicial Board for Economic Disputes of the Supreme Court of the Russian Federation had to deal with a dilemma related to the binding nature of court decisions encountered in bankruptcy cases. On April 20, 2022, the judges issued a ruling related to case No. А53-24369/2019. On July 15, 2019, employees of the Federal Tax Service of the Russian Federation initiated an insolvency case against “Mettrade” company. In August of ...

THE SUPREME COURT HAS DETERMINED THE TERMS OF PAYMENT OF DEBTS ON BANKRUPTCY BY THIRD PARTIES

The key criterion in determining the legality of the transaction will now be the ownership of funds. The precedent decision was made within the framework of the bankruptcy proceedings against the son of former Prime Minister Vitaly Chernomyrdin. The applicant can challenge the payment of the debt by a third party only if there is evidence that the money belonged to the bankrupt himself and was withdrawn from ...

A foreign company declared bankrupt in Russia for the first time

The arbitration court of the Chelyabinsk region declared bankruptcy of the debt recovery company ‘Pandora consulting’ LC, registered in the state of Saint Kitts and Nevis. The organization owed Vitaly Nakhabin legal expenses in several bankruptcy cases. Judge Natalya Golubtsova actually had to apply the rules ...

THE SUPREME COURT SIDED WITH BANKRUPT AND DEFENDED MEMORIAL VALUE

... for Economic Disputes. The situation that developed during the bankruptcy case of Zhanna Karepanova (case №. А71-1097 / 2020) caused controversy among lawyers and ordinary people. According to experts, the decision of the Supreme Court may create a precedent in Russian law enforcement practice and affect not only the legal, but also the moral and ethical aspects of bankruptcy. The complaint of the financial manager Olesya Ogorodnikova against the court verdicts was considered on July 1.They did not want to exclude 1 million rubles of compensation, which was awarded for moral damage to a woman who lost her daughter ...

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