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Supreme Court of Russia clarified how to identify an invalid creditor

The highest court of Russia considered the case on the complaint against the lower judicial acts, which satisfied the creditor's application for the inclusion of the debt to him in the register of creditors’ claims. The 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...

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