November 1 Main results of the day

The Arbitration Court of the Moscow District upheld the appeal ruling, which challenged the transaction of the Principal’s debtor in the amount of over 59 million rubles. As part of the bankruptcy case, the bankruptcy trustee and creditors have achieved invalidation of transfers from the debtor’s account to an affiliated person. The dispute was complicated…

October 31 Main results of the day

The Moscow Arbitration Court preserved the Principal’s outbuilding. Refusing to satisfy the claim of the Moscow Government and the Moscow City Property Department against the Principal, the court agreed with the arguments of the lawyers of the Bureau of Lawyers “De jure” about the presence of contradictions and lack of objectivity in the conclusions of…

October 30 Main results of the day

At the third round of consideration of the case, the Moscow Regional Court re-satisfied the claims of the Principal-heir brought against the sister of the deceased brother about the illegal withholding of funds received under a real estate purchase and sale transaction. After the cancellation of the appeal ruling in cassation, the lawyers of the…

October 26 Main results of the day

The Tver Regional Court supported the position of the lawyers of the Bureau of Lawyers “De jure” in the land dispute between the Principal and the neighbor and upheld the decision of the court of first instance. In this dispute, the owner of a neighboring land plot filed a lawsuit against the Principal to terminate…

October 24 Main results of the day

As part of a criminal case initiated by the body of inquiry, on the grounds of a crime under Part 5 of Article 327 of the Criminal Code of the Russian Federation, the Principal of the lawyer of the Bureau of Lawyers “De jure” Konstantin Frolov was handed a notification of suspicion of committing a…

October 23 Main results of the day

The Shcherbinsky District Court of Moscow satisfied the Bank’s claims to collect debt under loan agreements in the amount of more than 20 million rubles from the former chairman of the board. Despite the constant attempts of the representative of the procedural opponent to delay the consideration of the case, the court refused all the…

October 19 Main results of the day

The Moscow City Court satisfied the administrative claim of the Principal to challenge the cadastral value of the real estate object. As part of the dispute, the lawyers of the Bureau of Lawyers “De jure” managed to prove that the established cadastral value is overstated, since it was determined by the mass valuation method without…

October 19 Main results of the day

The Moscow City Court satisfied the administrative claim of the Principal to challenge the cadastral value of the real estate object. As part of the dispute, the lawyers of the Bureau of Lawyers “De jure” managed to prove that the established cadastral value is overstated, since it was determined by the mass valuation method without…

October 18 Out of court cases

Nikita Filippov, Head of the Bureau of Lawyers “De jure”, made a report at the Pravo.ru conference “Family and Inheritance Law: Legislative Changes and Current Practice” and spoke about the difficulties that heirs face when inheriting corporate rights. During his speech, Nikita Filippov gave several recommendations on how to make it easier for testators to…