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Supreme Court of Russia clarified how to identify an invalid creditor

... debt was based on an assignment agreement, as well as on a cash receipt, according to which the assignor transferred the funds to the bankrupt company. The courts of three instances did not see the problem and the claim was satisfied, however, the Supreme Court of Russia drew attention to the importance of a detailed examination of each statement of the creditor in order to determine the validity of his claims. In particular, the economic board noted that the fact of transferring funds to the debtor ...

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