The 16th Arbitration Court of Appeal confirmed the legitimacy of the decision of the court of first instance, which refused the company, a friendly debtor, to include its claim in the amount of 34.4 million rubles to the register of creditors’ claims, which will protect our Principal from abuse by the debtor related to obtaining control over the bankruptcy procedure and participating through such a creditor in the distribution of the bankruptcy estate. In the court of first instance, the lawyers of the Bureau of Lawyers “De jure” proved the groundlessness of the requirements from the contract and supply agreements, and in the second instance, they attached to the case materials a specialist’s report based on the analysis of satellite images of the Earth, additionally confirming the absence of completed construction work. The interests of the Principal were represented by Roman Volkomorov, lawyer of the Tyumen branch of the Bureau of Lawyers “De jure”.
The Arbitration Court of the Moscow District left unchanged the judicial acts of the first and appellate instances, which satisfied the application of the Principal of the Bureau of Advocates “De Jure” to recognize as illegal the refusal of the Rosreestr Office for the Moscow Region in the state registration of real estate objects transferred by the bailiff service to the recoverer. Lawyers of the Bureau of Lawyers “De jure” managed to convince the court that the refusal to state registration of real estate objects due to missing the three-month deadline for filing the relevant application was of a formal nature, which is not supported by the evidence presented in the case file. The interests of the Principal were represented by Andrey Khokhlov, Senior Lawyer of the Bankruptcy Dispute Resolution Practice at the Bureau of Lawyers “De jure”.