October 3 Main results of the day

The Arbitration Court of the Moscow District did not satisfy the cassation appeal of our procedural opponents. By decisions of the lower courts in favor of the Principal, who is the lessor of the commercial premises, the amount of the principal debt and penalties under the lease agreement were recovered from the tenant. In cassation,…

October 2 Main results of the day

The Moscow City Court satisfied the administrative claim of the Principal to challenge the cadastral value of a real estate object with an area of about 4 thousand square meters. Despite the counter-arguments of the state bodies, lawyers from the Bureau of Lawyers “De jure” managed to prove that the established cadastral value is overstated,…

September 29 Main results of the day

The Principal held a senior position in the Moscow healthcare system for a long time. Without knowing it, he became a member of a criminal group, the essence of whose activities was to supply goods to Moscow healthcare institutions at inflated prices. As part of the investigation into the activities of the criminal group, the…

September 27 Main results of the day

The Second Cassation Court of General Jurisdiction put a final point in the dispute over the invalidation of the resolution of the Moscow Government regarding the inclusion of a building owned by the Principal in the list of objects for which the tax base is determined as the cadastral value. Leaving the judicial acts in…

September 26 Main results of the day

The Ninth Arbitration Court of Appeal upheld the decision of the court of first instance, which satisfied the Principal’s application for declaring his debtor bankrupt. This dispute is notable for the fact that a special procedure was applied to the debtor – bankruptcy of an absent debtor (bankruptcy proceedings are introduced, bypassing the supervision procedure).…

September 25 Main results of the day

The Moscow Arbitration Court refused to satisfy the claim against the Principal under the contract, agreeing with the arguments of the lawyers of the Bureau of Lawyers “De jure” about the improper performance by the Plaintiff (contractor under the contract) of its obligations both in terms of the scope of work (the work was completed…

September 20 Main results of the day

The Ruza City Court of the Moscow Region approved a settlement agreement between three co-owners of residential real estate in the Moscow region, according to which the Principal received a commensurate compensation in the amount of 3 million rubles for his share in real estate. During the resulting legal proceedings, the Bureau’s lawyers managed to…

September 19 Main results of the day

The Moscow Arbitration Court rejected the subcontractor’s claims for debt collection from the Principal. The Court supported the position of Ilsur Zakirov, senior lawyer of the Bureau of Lawyers “De jure”, on the unreasonableness of the counterparty’s claims and the lack of evidence of the execution of the contract. Ilsur’s position on the unlawful presentation…

September 15 Out of court cases

Nikita Filippov, Head of the Bureau of Lawyers “De jure”, shared his experience at a round table on the practice of bankruptcy of construction complex enterprises, which was held within the framework of the Russian Construction Complex conference. In his speech, he spoke about conducting a bankruptcy audit, actions after the initiation of bankruptcy proceeding…