June 10. MAIN RESULTS OF THE DAY

By the ruling of the Arbitration Court of the Tyumen Region in the case of insolvency of an individual the requirements of the Bank – client of “De jure” in the amount of over 170 million rubles were included in the register of creditors, including those secured by collateral in the amount of 30 million rubles.

The Bank’s interests were represented by Ksenia Stikhina, lawyer of the Tyumen branch of MCBA “Bureau of Lawyers “De Jure”.

The Moscow Arbitration Court also included in the register the claims of a financial institution – Principal of “De jure” for a total amount of over 73 million rubles as secured by a pledge.

 Maxim Mikhailov, lawyer of MCBA “Bureau of Lawyers “De Jure”, took part in the hearing on the Bank’s side.

The appellate ruling of the Moscow City Court upheld the decision of the Gagarinsky District Court to recover a debt in the amount of 92 million rubles in favor of our client – a commercial Bank and to foreclosure on collateral items. The court considered not subject to satisfaction of the debtors’ arguments about the need for repeated handwriting expertise, the inaccuracy of the claimant’s calculations of claims and the need to reduce the penalty under Article 333 of the Civil Code of the Russian Federation.

The interests of the Bank were represented by Ekaterina Bulygina, lawyer of MCBA “Bureau of Lawyers “De Jure”.

The fourth court of cassation of General jurisdiction agreed with the arguments of the lawyers of “De jure” and overturned the verdict in the case of storing drugs on a large scale without a sale target. The case was sent for a new trial, and the Defendant’s measure of restraint was changed to a subscription not to leave. Earlier, the courts of the first and appeal instances issued a guilty verdict and imposed a sentence of 3 years imprisonment in a penal colony.  The lawyer, taking into account all extenuating circumstances, asked for a sentence not related to real imprisonment.

The Principal is protected by lawyer of “De Jure” Sergey Zagrebelny.