Nikita Filippov, Head of the Bureau of Lawyers “De jure”, in an interview for Vesti FM, shared information about the risks associated with attracting pseudo-self-employed workers. He highlighted the mechanisms by which the tax authorities identify such schemes, and also spoke about the possible consequences for employers who use such schemes for tax evasion. Tax…
The Ninth Arbitration Appellate Court defended the interests of the Principal in a dispute on the recovery of an unearned advance under a work contract in the amount of more than 45 million rubles. During the trial, the Customer insisted that the Contractor had improperly fulfilled its obligations under the contracts for the performance of…
The Arbitration Court of the Moscow District, during the second consideration of the dispute, again left unchanged the judicial acts of the lower instances on challenging the transaction in the amount of more than 50 million rubles. Thanks to the consolidated actions of the debtor’s bankruptcy trustee and his creditor, whose interests were represented by…
Yuriy Alexandrovich Svirin, Doctor of Law, the consultant of the Bureau of Lawyers “De jure” for scientific activity in the field of law was awarded the academic title of Professor by order of the Ministry of Education and Science of Russia. This is a well-deserved recognition of his outstanding achievements and contribution to the field…
The Second Court of Cassation upheld the decision, which recovered funds in the amount of more than 3 million rubles from the Defendant in favor of the Principal. As part of the dispute, the Defendant pointed to the absence of a loan agreement, its interest-free nature and the omission of the limitation period. But the…
The Moscow Arbitration Court approved a settlement agreement on the Principal’s claim, prepared by lawyers of the Bureau of Lawyers “De jure”, on the recovery of interest for the use of other people’s funds under a contract for the preparation of design and survey work. Under the terms of the settlement agreement, the defendant fully…
The Arbitration Court of the Moscow Region protected the interests of the Principal – the Applicant in the debtor’s bankruptcy case, refusing to establish claims in the amount of 190 million rubles to the competing creditor. As a result of judicial protection of the interests of the Principal for more than two years, lawyers of…
The Moscow Arbitration Court has approved a settlement agreement on the Principal’s claim, prepared by lawyers of the Bureau of Lawyers “De jure”, for the recovery of debt and interest under the contract. The legal position of the lawyers of the Bureau was reduced to proving the existence of unconditional grounds for recovering from the…
The Lodeynopolsky City Court of the Leningrad Region satisfied the Principal’s claim for the recovery of funds against a receipt in full. As part of the case, it was possible to prove the validity of not only the period for calculating interest on the loan, but also the interest established by Article 395 of the…
The Moscow Arbitration Court approved a settlement agreement on the claim of the Principal, prepared by lawyers of the Bureau. The essence of the requirements was to recover losses from the beneficiary company, each month of inaction of which was the basis for our Principal to incur expenses in connection with the payment of interest…