Khamovnichesky District Court of Moscow satisfied three claims of the Bank-client “De jure” for a total amount 160 million rubles against Borrowers. The interests of the Bank were represented by lawyer Ekaterina Abramova. The Moscow Arbitration Court dismissed the application of the bankruptcy trustee to request a number of documents and information from the Bank…
Lawyer Victor Probichev has joined the criminal practice of MCBA “Bureau of Lawyers “De jure”. Previously, he served as a senior partner at Bar Association “Kurganov and partners”. Viktor Probichev graduated from the Volgograd Academy of the Ministry of Internal Affairs and with a master’s degree from the Moscow State Law University (MSLU). He spent…
The second court of cassation of general jurisdiction canceled the decision of the appellate instance and sent the case of a Bank – a client of MCBA “Bureau of Lawyers “De jure” – to a new trial. The cassation instance found convincing the arguments of our Principal that the court unlawfully reduced the amount of…
JSC “Russian Railways “(the Lessor) and LLC “VALANCY” (the Lessee) signed a lease agreement for the washing and steaming station, which provides for an investment component in the repair and modernization of the station. The claim of JSC “Russian Railways” on termination of the lease of the washing and steaming station against the client of…
The Moscow Arbitration Court included the requirements of the Arsenal Commercial Bank (a client of MCBA “Bureau of Lawyers “De jure”) in the amount of 9.5 million rubles to the register of creditors. The Arbitration Court of the Moscow district upheld the decision of the Moscow Arbitration Court to recover more than 57 million rubles…
MCBA “Bureau of Lawyers “De jure” has changed judicial practice in relation to persons who controlled the debtor. And now it has been successfully applying it: the Moscow Arbitration Court took interim measures in the form of seizure of money and property of the former owners of the bankrupt bank for a total amount of…
MCBA “Bureau of Lawyers “De jure” managed to reverse this trend. In the bankruptcy case of Public Stock Company “Time Bank”, the Supreme court of the Russian Federation put an end to it (we have already written about this here). The Supreme Court, in particular, indicated that the court of the first instance established the…
The Arbitration Court considered, found it was justified and included in the register the claims of the Creditor – Client of MCBA “De jure” in the amount of over 3.65 billion rubles. The Moscow City Arbitration Court refused to include our procedural opponents in the Register of Claims of the Client Bank (the claims are…
360 thousand rubles were recovered from the Debtor in favor of the client bank the Cheryomushkinsky District Court of Moscow. The Arbitration Court of the Tyumen Region accepted and took into account the Bank’s objections to the exclusion of its claims from the register, which allowed the Bank to retain claims against the Debtor in…
On February 22, 2019, someone came to the Bank’s branch and, having allegedly presented a passport in the name of N., asked to withdraw 100 000 euros and 2 900 000 rubles from two accounts. The Bank, without properly checking the authenticity of the documents, gave all the money. A few weeks later the Depositor accidentally…
