Until the beginning of 2020, the courts unequivocally refused to satisfy interim measures in disputes involving the subsidiary liability of former owners of bankrupt companies, if the applicant did not provide confirmation “with a high degree of reliability of the facts of the Defendants’ actions aimed at alienating their property, or preparing to commit such actions”.

MCBA “Bureau of Lawyers “De jure” managed to reverse this trend. In the bankruptcy case of Public Stock Company “Time Bank”, the Supreme court of the Russian Federation put an end to it (we have already written about this here). The Supreme Court, in particular, indicated that the court of the first instance established the…

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