June 23 Main results of the day

The Arbitration Court of the city of Moscow refused the company, which repaid the claims of creditors of the bankrupt bank, in a lawsuit against six of our Principals. The Plaintiff disputed payments made by the Principals on accounts opened in the troubled bank during the six months before the revocation of the license. In addition, the Plaintiff asked to collect interest for the use of funds. Lawyers of the Bureau of Lawyers “De jure” questioned the bank’s insolvency at the time of making the disputed payments and denied the Principals’ awareness of the financial difficulties of the credit institution. It was also proved that the bank did not have any other creditor claims or unfulfilled monetary obligations at the time of payments and does not currently have them, as a result of which the Central Bank’s prohibitions were not violated. The Court agreed with the arguments of the Bureau of Lawyers “De jure”. As a result, negative property consequences for the Principals totaling more than 350 million rubles were prevented. The interests of the Principals in all disputes were represented by Roman Volkomorov, lawyer of the Bureau of Lawyers “De jure”.