August 14 Main results of the day

The Arbitration Court of the Moscow District, during the second consideration of the dispute, again left unchanged the judicial acts of the lower instances on challenging the transaction in the amount of more than 50 million rubles. Thanks to the consolidated actions of the debtor’s bankruptcy trustee and his creditor, whose interests were represented by the Bureau of Lawyers “De jure”, it was possible to prove that the Defendant-Bank illegally transferred funds from the debtor’s account to the account of a third party, actually turning them in his favor. By doing so, he caused damage to the debtor and his creditors, who rightly expected satisfaction of their claims at the expense of the disputed funds. The decisions made will allow the Principal to obtain satisfaction of his claims in the debtor’s bankruptcy procedure. The interests of the Principal were represented by Ksenia Stikhina and Ekaterina Bulygina, lawyers of the Bureau.