Khamovnichesky District Court of Moscow satisfied three claims of the Bank-client “De jure” for a total amount 160 million rubles against Borrowers. The interests of the Bank were represented by lawyer Ekaterina Abramova.
The Moscow Arbitration Court dismissed the application of the bankruptcy trustee to request a number of documents and information from the Bank that is our Principal. As a result of the right defense strategy, the bank managed to prove the bankruptcy of the claims. The legal position of lawyers of MCBA “Bureau of Lawyers “De jure” was that the bankruptcy trustee has the right to request information about the property of the debtor, but not about the property of established legal entities. In addition, the Plaintiff chose an improper way of protecting the right, since the requirement to provide documents must not be submitted to the Bank, but to the company itself, of which the Debtor is a Participant.
And the required documents were not provided to the Bank at all. The formation of a legal position and defending the interests of the Bank was carried out by lawyer of MCBA “Bureau of Lawyers “De jure” Fatima Gurbanova.