On July 20, the third online conference dedicated to bankruptcy took place, which was held by MCBA “Bureau of Lawyers “De Jure”: together with the Dolg.RF portal and Rykov Group. The lawyers discussed acute issues related to challenging of dubious transactions. Opening the debate, the conference moderator – Nikita Filippov, Head of MCBA “Bureau of…
The Arbitration Court of the Moscow District upheld the judicial acts of the lower instances on the invalidation of banking transactions for more than 30 million rubles. As part of the application of the consequences of the invalidity of transactions, the indicated amounts were collected from the defendants, as well as interest for the use…
On July 9, Leonid Kazinets, Head of the Expert group of the roadmap “Transformation of the business climate”, approved the composition of the Commission on consideration of proposals in the field of regulation of activities of housing developers, disputes about quality housing, problematic housing construction projects. The Commission includes two representatives of MCBA “Bureau of…
On July 13, the second in a series of online conferences dedicated to bankruptcy was held by MCBA “Bureau of Lawyers “De Jure” together with the Dolg.RF portal and Rykov Group. The discussion focused on the draft law on out-of-court bankruptcy of citizens. According to its author, Chairman of the State Duma Committee on Natural…
The Arbitration Court of the West Siberian District put an end to the dispute between the Bank and an individual who was brought to civil liability for 125 million rubles. At the last moment, the citizen tried to reverse the decision on the allegedly newly discovered circumstances. However, the court of the cassation instance dismissed…
Simonovsky district court of Moscow ruled in favor of the client of MCBA “Bureau of Lawyers “De Jure”. Our Principal requested to fix the removal of encumbrances in the form of mortgages on non-residential premise, as in the bankruptcy case of the guarantor and the mortgagor under the loan agreement, the creditors ‘ claims were…
The Arbitration Court of Primorsky Krai recovered from the agent of the insurance company debt in the amount of RUB 90 million. Lawyers of MCBA “Bureau of Lawyers “De Jure” Ekaterina Rusakova, Murad Agayev, Evgeny Mikhailov prepared legal position and took part in the trial. Krasnodar Regional Court left unchanged the act of the first…
The Moscow Arbitration Court upheld the application of the Bank – client of “De Jure” on the inclusion of debt in the amount of 16.5 million rubles in the third stage of the register of creditors ‘ claims. The Bank’s interests were represented by Andrey Khokhlov, lawyer of MCBA “Bureau of Lawyers “De Jure”. Frunzensky…
Dorogomilovsky district court of Moscow put an end to the history of fraud by one of the top managers of the Bank’s division – client of “De jure”. At the request of the credit organization, a criminal case was initiated, in the framework of which 42 episodes of illegal actions of the employee were proved.…
Learn all about debt recovery and subsidiary liability in the post-quarantine world. Participate in a monthly intensive course from July 6-27 for businessmen and top managers of enterprises. Conference speakers are leading lawyers of Russian companies, winners of the Best Lawyers 2021 rating. Among the moderators are in-house lawyers of large and medium-sized businesses. Every…
