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THE EX-HEAD OF THE MUNICIPALITY RECEIVED A FINE FOR THE BANKRUPTCY OF THE MUNICIPAL UNITARY ENTERPRISE

The court in the Kurgan region sentenced the former head of the Pritobolny district Sergey Spirin to a fine in the amount of 700 thousand rubles. The ex-head was banned from getting a job in local or state government bodies for two years. The basis was a criminal case of intentional bankruptcy. In addition, the court recognized the fact of abuse of authority (part 3 of Article 286). The verdict itself has not yet entered into force and can be appealed. The punishment under two articles of the Criminal Code of the Russian Federation ...

THE MINISTRY OF JUSTICE EXPANDS THE PREFERENTIAL PROCEDURE FOR PAYING FINES BY BUSINESSES

The Ministry of Justice has developed amendments to the Code of Administrative Offences, expanding the conditions for the application of a preferential procedure for the payment of fines applied to companies as a result of inspections. The bill was published for public discussion. At the moment, in accordance with Parts 1.3-3 of Article 32.2 of the Administrative Code, if a violation is detected by a prosecutor's check that does ...

THE FEDERATION COUNCIL APPROVED FINES OF UP TO 1.6 MILLION FOR "INCORRECT" ADVERTISING OF LOANS

... organizations for advertising loans in violation of the law. The initiative also establishes responsibility for spam calls. Employees of banks and microfinance organizations who do not indicate the full cost of consumer credit in advertising face a fine of 40 to 100 thousand rubles. And the legal entities themselves will have to pay from 600 thousand to 1.6 million rubles. The distribution of advertising through spam calls will cost citizens 10-20 thousand rubles in fines, officials - 20-100 thousand,...

LAWYER FINED FOR JOKING ABOUT DIA

For the first time, a representative was fined in the Russian arbitration for disrespect to a participant in the process (case no. A40-21753/21). As part of the bankruptcy case of the insurance company Spassky Vorota-M, the Deposit Insurance Agency (DIA) applied to the court for recovery of losses from the controlling debtor of the person (CDL). The lawyer of one of the defendants in the case, in his response ...

THE MINISTRY OF JUSTICE WANTS TO INTRODUCE NEW FINES FOR COLLECTORS

The Ministry of Justice has developed a draft of the next amendments to the Code of Administrative Offences aimed at regulating the activities of collectors. In particular, additional fines may appear for the lack of equipment for recording conversations. Currently, the unscrupulous activities of collection agencies are already being punished under the Administrative Code, for example, for continuous calls to the indebted person....

THE SUPREME COURT DID NOT COLLECT THE BRIBE, AS THE ACCUSED HAS ALREADY BEEN FINED

... civil proceedings is unacceptable, especially after the sentencing of a convicted person and the imposition of punishment on him. Otherwise, it can lead to double punishment for the same crime. Since the convicted person was sentenced to imprisonment, a fine and deprivation of the right to hold certain positions, and confiscation was not applied to him, it is illegal to satisfy the prosecutor's demand. The decisions of the lower courts have been canceled, the case has been sent for a new hearing to the ...

THE SUPREME COURT OF RUSSIA: A PURCHASE FROM BANKRUPT DOES NOT DEPRIVE OF A RIGHT TO DEDUCE VAT

... involving the sale of property of an insolvent debtor cannot be recognized as an object of VAT. The result was the accrual of fines and penalties for the organization. The company decided to challenge the decision in court, but the courts of three instances ... ... side of the inspection. The judges indicated that at the time of the conclusion of the contract, the counterparty knew that bankruptcy proceedings had been opened against the seller of the goods. The Economic Board of the Supreme Court of Russia canceled ...

THE SUPREME COURT OF THE RUSSIAN FEDERATION BANNED CIRCUMVENTING RES JUDICATA (AGAIN)

The Company filed a lawsuit to recover an overpaid fine from the customer under the contract (case no. A40-214074/21). The courts of three instances granted the claim, the Supreme Court of the Russian Federation refused to satisfy the claim, noting the following: "The court's decision, which entered ...

THE COURT FOUND THE PUNITIVE CONDITIONS OF THE BANK GUARANTEE LAWFUL

A state contract was concluded between the principal and the beneficiary to ensure the fulfillment of obligations, under which a bank guarantee was provided by the bank. The terms of the guarantee provided for the payment of remuneration by the principal, as well as a number of restrictive conditions (covenant), for violation of which the payment of additional remuneration was provided. Based on the fact that the principal violated the terms of the guarantee, the bank filed a claim for payment...

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