June 14 Main results of the day

The Arbitration Court of the Moscow Region refused to include in the register of claims of the debtor’s creditors a person who bases his legal claims on an imaginary transaction, as well as a person who missed the limitation period. Employees of the Bureau of Lawyers “De jure” managed to prove to the court the absence of real legal relations between the debtor and the alleged creditor, to justify the impossibility of suspending of the limitation period when conducting improper judicial work. Thus, the lawyers of the Bureau of Lawyers “De jure” did not allow the inclusion in the register of creditors’ claims of the debtor of the Principal of unreasonable claims of third parties in the amount of more than 150 million rubles. The interests of the Principal were represented by Ksenia Stikhina and Nikolay Polusitov, senior lawyers of the Bureau of Lawyers “De jure”.

The Ninth Arbitration Court of Appeal left unchanged the judicial act of the first instance on the refusal to satisfy the requirements of the creditor to bring the Principal of the Bureau of Lawyers “De jure” – the beneficiary of the Debtor, to subsidiary liability for an impressive amount of 26 billion rubles. We remind you that in March of this year, the Bureau’s employees won a major victory in a dispute with a leading Russian bank, convincing the Moscow Arbitration Court that during the disputed period the Principal was no longer the beneficiary of the Debtor, sold the business and retired, only formally performing representative functions as the person of the company, which was due to the need to establish reputational contacts with the Russian Olympic Committee on the eve of the 2014 Olympics. The interests of the Principal were represented in court by Viktor Pokormyak, lawyer of the Bureau of Lawyers “De jure”, and Aleksandra Reznichenko, trainee lawyer.