September 20 Main results of the day

The Arbitration Court of the Moscow region in the framework of the bankruptcy dispute, having considered the creditor’s application for inclusion in the register of claims of debt in the amount of more than 16.8 million rubles and the counterclaim of the Principal of the lawyer of the Bureau of Lawyers “De jure” to invalidate the loan agreement on which the creditor’s claim is based, agreed with the lawyer of the Bureau and satisfied the requirement to recognize this transaction as invalid, and also refused to include the creditor in the register in full. The interests of the Principal were represented by Tatiana Bogomolova, lawyer of the Bureau of Lawyers “De jure”.

The Kursk Regional Court canceled the decision of the court of first instance on the recovery of 900 thousand rubles of arrears in payment of customs duties and penalties from the Principal of the Bureau of Lawyers “De jure”. The complexity of this process consisted in the need to prove the incorrect procedure for calculating customs payments by the customs authority, the absence of legal grounds for their accrual, violation of the procedure for submitting claims by the customs authority, as well as improper notification of the Principal of the initiated legal process. Lawyers of the Bureau managed to convince the court that there were no violations on the part of the Principal and achieve an appeal ruling on the satisfaction of the complaint and the complete annulment of the decision of the court of first instance. The interests of the Principal were represented by Dan Khorolets, lawyer of the economic dispute resolution practice of the Bureau of Lawyers “De jure”.