Search

THE DEBTOR MAY PROVIDE FALSE INFORMATION ABOUT INCOME WHEN CONCLUDING A LOAN AGREEMENT

... for almost two years repaid loan obligations to the bank on time, as well as other creditors, in connection with which there are grounds to believe that the debtor entered into a credit relationship, obviously not having the purpose of paying off the loan, that is, acting with abuse of law, was not available to the courts of first and appellate instance. • The citizen explained the circumstances of providing the banks with information about the income that he actually received, but was not reflected in the certificates on the form 2-personal income tax. • In such ...

CREDITORS BEGAN TO APPLY TO THE COURTS MORE OFTEN TO COLLECT SMALL DEBTS

For the third year in a row, Russian courts continue to close more and more claims for debt collection on loans and borrowings in the amount of up to 50,000 rubles. This is reported by Kommersant with reference to the statistics of the work of the courts. In the first six months of 2023, the number of completed claims increased by one and a half times to ...

THE PRESENCE OF CREDITORS' STATEMENTS EXCLUDES THE TERMINATION OF BANKRUPTCY PROCEEDINGS IF ONE OF THEM IS UNFOUNDED

The creditor appealed to the court with an application for declaring the debtor bankrupt (case No. A41-27427/23). Having established the presence of signs of insolvency in the debtor and the failure to provide evidence of the impossibility of applying bankruptcy - debt restructuring ...

Sorted by relevance | Sort by date