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THE EXISTENCE OF A BANKRUPTCY CASE DOES NOT INDICATE THAT THE COUNTERPARTY IS AWARE OF THE INSOLVENCY

The Supreme Court of the Russian Federation annulled the judicial acts of lower instances and refused to satisfy the claim for the recovery of interest for the use of other people's money. The manager of the company, in respect of which the bankruptcy proceedings are being conducted, filed an application for the recovery of interest for the use of the customer's material assets, referring to the fact that after the initiation of bankruptcy proceedings, the transaction for transferring money to the...

Constitutional Court of Russia recognized the lawfulness of seizure of documents from the counterparty

The Constitutional Court of the Russian Federation clarified a number of provisions of the Tax Code related to the issues of seizure of documents from the counterparty of the taxpayer. The issue, which was considered on the example of a specific case, has long been the subject of disputes and contradictions between the tax authorities and companies. We are talking about the right of the tax authority ...

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