June 17. MAIN RESULTS OF THE DAY

Lyubertsy City Court of the Moscow Region fully satisfied the Bank’s claims for the recovery of more than 150 thousand rubles from the Debtor’s heir.  The interests of the Bank were represented by Elena Basieva, lawyer of MCBA “Bureau of Lawyers “De Jure”.

The Arbitration Court of the Moscow District dismissed the cassation complaints filed by the Defendants.  Earlier, in the framework of the bankruptcy case of an individual, the courts of the first and second instances invalidated the transaction of giving by the Debtor 1/3 of the share in the apartment to each of his children. The courts also applied the consequences of the invalidity of the transaction in the form of a recovery of 2.5 million rubles from the sons of the Debtor. (It turned out to be impossible to return the apartment in kind, since it was sold to a third party).  The court did not accept the argument that the transactions themselves were disputed more than 6 years after the conclusion.  The interests of the Lender were represented by Rashid Gitinov, lawyer of MCBA “Bureau of Lawyers “De Jure”.

The Moscow Arbitration Court dismissed the claim against the client of MCBA “Bureau of Lawyers “De Jure” in connection with the Plaintiff’s failure to comply with the claim procedure. In the claim, the Buyer demanded to recover from the Defendant overpayment for undelivered goods and penalties for delay in the amount of more than 3 million rubles. As a result of studying the case materials, it was found that the claim was sent not to the address of the Respondent specified in the USRLE. Moreover, the address indicated in the claim and the address on the postal receipt also did not match. This is that for what Yulia Meshkova, lawyer of “De jure”, representing the interests of the defendant, drew the attention of the court.