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IN ANY CASE, THE COURTS ARE OBLIGED TO CHECK THE CLAIM FOR ITS CURRENT NATURE

The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A56-39728/19). The Court of first instance subordinated the claim and was guided by the fact that the creditor provided compensation financing to the debtor affiliated with it. The ...

THE COURT BEGAN BANKRUPTCY OF THE SVYAZNOY GROUP OF COMPANIES

The Moscow Arbitration Court (the Arbitration Court of the City of Moscow) considered the application submitted by a representative of Sberbank in relation to the Svyaznoy Group of Companies. A group of companies in the framework of the insolvency case was placed under supervision ...

THE COURT BANNED THE EX-CHAIRMAN OF THE SUPERVISORY BOARD OF MFBANK FROM LEAVING THE RUSSIAN FEDERATION

The appeal (the Ninth Arbitration Court of Appeal) satisfied the complaint of the International Stock Bank (MFBank) represented by the Deposit Insurance Agency. The court issued a ban against the former top manager of the bank, Yevgeny Usoltsev, forbidding him to travel abroad. The court's ...

THE EUROPEAN UNION WILL NOT RECOGNIZE THE ANTI-SEARCH BANS OF RUSSIAN COURTS

The European Union has banned the recognition and enforcement in the European Union of decisions rendered by Russian courts on claims related to EU companies in Russia. This statement was made as part of the 15th package of anti-Russian sanctions. As specified, the decision of the European Union on the positions of Russian courts "should protect" organizations ...

THE KUBAN RECREATION CENTER WAS RETURNED TO THE OWNERSHIP OF THE RUSSIAN FEDERATION BY A COURT DECISION

The Lazur recreation center, located in the Tuapse district of Kuban, became state property. The relevant decision of the Krasnodar arbitration court was confirmed by an appeal (the Fifteenth Arbitration Court of Appeal). In the past, the owner of the base was the Sedin-Byt company. However, at the insistence of the prosecutor's office, the transactions that led to the withdrawal of this facility ...

THE SUPREME COURT HAS UPDATED THE EXPLANATIONS ON THE PAYMENT OF STATE DUTIES

The September increase in the rates of state duties caused the Supreme Court to review a number of legal clarifications. The Plenum of the Supreme Court of the Russian Federation has updated the resolution, in which it noted the loss of relevance of some of the previously adopted acts. The changes, in particular, concerned ...

THE CRIMINAL CASE OF THE BENEFICIARY OF RUSKOBANK WAS SENT TO COURT

The Prosecutor General's Office has sent an indictment in the case against the ex-beneficiary of the bankrupt Ruskobank Khachatur Muradov to the court for consideration. He is accused of embezzling about 600 million rubles. The investigation found that the assets of the credit structure were withdrawn through the issuance of loans to fictitious companies. The bank was also engaged in issuing loans,...

THE COURT EXTENDED THE BANKRUPTCY PROCEEDINGS OF GOOGLE'S "DAUGHTER"

The Arbitration Court of the capital extended the bankruptcy proceedings against the Russian "daughter" of Google (Google LLC) for another 6 months. In total, over 8.5 billion rubles have been recovered from the bankruptcy estate. According to the ...

THE COURT ARRESTED THE DEPUTY HEAD OF THE DIA ALEXANDER PEPELYUKH

On October 9, 2024, the Lefortovo District Court of the capital detained Alexander Pepelyukh, Deputy director of the Deposit Insurance Agency, until November 24. The reason for the arrest could be financial fraud with the property of the bankrupt Joint-Stock Commercial Interregional Fuel and Energy ...

THE COURT STOPPED CONSIDERATION OF ROSBANK'S CLAIM AGAINST ING BANK

The Arbitration Court of the capital has terminated consideration of Rosbank's claim for $20.1 million and 10 million rubles against the Dutch ING Bank and its branch in Britain. Both defendants were transferred to the status of third parties in the case (A40-37598/2024)....

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