The case was won in the Arbitration court of the Moscow region: the court denied the Plaintiff to invalidate transactions on the transfer of funds in the amount of more than 1 million rubles to our Principal
In the framework of the bankruptcy case, the bankruptcy Trustee of the Debtor (hereinafter referred to as the Plaintiff, Debtor) appealed to Arbitration Court of the Moscow region with the claim to invalidate a number of money transfer transactions in favor of our Principal (hereinafter referred to as the Defendant, the Creditor). The Plaintiff motivated…