The Moscow City Court upheld the decision of Khamovnichesky District Court, according to which the Principal of MCBA “Bureau of Lawyers “De Jure” was acquitted under part four of Article 159 of the Criminal Code, and the acquitted party retained the right to rehabilitation. During the long trial (only during the trial the Client was…
The Moscow Arbitration Court refused the creditor to include his claims in the amount of 16 million rubles into the register of the Bank’s creditors. The interests of the bankruptcy administrator of the Bank were represented by Alexander Uchaykin, lawyer of MCBA “Bureau of Lawyers “De Jure”. The Eighth Arbitration Court of Appeal satisfied the…
The Arbitration Court of the Tyumen Region, within the framework of the bankruptcy case of a leasing company, included in the register the Bank’s claims in the amount of more than 8 million rubles, as secured by a pledge. The interests of the Bank were represented by Denis Barsukov and Ksenia Stikhina, lawyers from the…
On August 18, Nikita Filippov, head of MCBA “Bureau of Lawyers “De Jure”, held a webinar on the Klerk.ru portal, during which he analyzed in detail the July review of the Supreme Court of the Russian Federation, dedicated to the practice of countering illegal financial transactions. At the beginning of his speech, Nikita Filippov noted…
The Arbitration Court of the Tyumen Region, within the framework of the Bank’s bankruptcy case, invalidated the transaction made with preference and returned the funds in the amount of 1.77 million rubles to the Bank’s bankruptcy estate. The interests of the bankruptcy administrator of the Bank were represented by Ksenia Stikhina, lawyer from the Tyumen…
The Arbitration Court of the Volgo-Vyatka District refused to satisfy the Defendant’s cassation appeal against the ruling of the court of appeal on the restoration of the Bank’s rights as a mortgagee and foreclosure on the mortgaged real estate with a total value of 41.6 million rubles. The interests of the Bank were represented by…
The appeal ruling of the Moscow Regional Court changed the decision of the Odintsovo City Court of the Moscow Region following the consideration of the Bank’s appeal. As a result of the dispute, funds in the amount of about 300 thousand rubles were recovered in favor of the Bank. The interests of the Bank were…
The Arbitration Court of the Krasnodar Territory satisfied in full the claim of the Principal of MCBA “Bureau of Lawyers “De Jure” to recover unjust enrichment in the amount of 3.7 million rubles from the Defendant, as well as interest for the use of other people’s funds. The court session was held by videoconference, the…
The Moscow City Court upheld the decision of Gagarinsky District Court of the city of Moscow, which had previously collected more than 140 million rubles in favor of the Bank, as well as foreclosed on real estate with a total value of 34 million. The Bank’s interests were represented by Sergey Bibikov and Alexander Uchaykin,…
On August 18, at 11.00, Nikita Filippov, Head of MCBA “Bureau of Lawyers “De Jure” will hold a free webinar on the Klerk.ru portal. The focus of attention is a recent review of the Supreme Court of the Russian Federation with an analysis of the practice of countering illegal financial transactions. How do courts detect…
