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... in various ways: by analyzing bank statements, initiating a separate dispute when challenging an agreement and other similar instruments. The trustee demanded to provide information about the spouse's property from the moment of her marriage with the debtor (1997), and information about the assets of the children from the moment of their birth. In the latter, the courts rejected Kapkaev’s claim, having found no legal grounds for this. In the Supreme Court, trustee was represented by Andrei Makarov, who drew the attention of the judges to the lack of children’s own income, as well as to the presence of precedents ...
Modified: 11.11.2021Sorted by relevance | Sort by date