March 5 Main results of the day

The Moscow Arbitration Court refused the Plaintiff to satisfy the application for declaring the Debtor bankrupt, the proceedings were terminated. Earlier, the same unscrupulous creditor received full satisfaction of claims in the framework of the previous bankruptcy case of the same Debtor, however, he tried to get contractual interest during the first bankruptcy procedure using…

March 3 Main results of the day

The second cassation court of General jurisdiction granted the complaint of lawyer Alexander Pogodin by way of selective cassation and changed the verdict of Nagatinsky district court of Moscow. A sentence for 4 years in prison, the person convicted of fraud received, was replaced from real to conditional. It was found that poverty pushed the…

February 27 Main results of the day

The Arbitration Court of the Moscow District upheld previously adopted acts recognizing an invalid transaction in the framework of the debtor’s bankruptcy. At the statement of the Lender – client of MCBA “Bureau of Lawyers “De jure”, money in the amount of more than 700 thousand rubles was recovered from the Defendant to the bankruptcy…

February 21 Main results of the day

Gagarinsky District Court of Moscow upheld the requirements of the bankruptcy Trustee on recovery of 1/2 share in the right of common shared ownership of an apartment in Moscow.  The initial selling price is set at more than 10 million rubles.  The interests of the bankruptcy Trustee were represented by Diana Shkvarkina, lawyer of MCBA…

February 20 Main results of the day

The second court of cassation of General jurisdiction upheld the decisions of the courts of the first and appellate instances, which refused to satisfy the claims against the client of MCBA “Bureau of Lawyers “De jure” to recover the debt in the amount of 2.2 million US dollars. In the course of the case, it…

«De jure» is a partner of the Pravo.ru conference “Responsibility of top managers of the company: recovery of losses, subsidiary and criminal liability”

The II annual Pravo.ru conference “Responsibility of the company’s top managers: recovery of losses, subsidiary and criminal liability” will be held in Moscow on March 20. MCBA “Bureau of Lawyers “De jure” is the event’s partner. Head of MCBA “Bureau of Lawyers “De jure” Nikita Filippov will present a report “Interim measures in cases of…

February 18 Main results of the day

The Arbitration Court of the Amur Region fully satisfied the claim for the recovery of unjust enrichment in the transfer of funds in the amount of 822 thousand rubles.  Thus, the court supported the position of the bankruptcy Trustee – a client of MCBA “Bureau of Lawyers “De jure”.  The Plaintiff’s interests were represented by…

“Traffic light” case

18.01.20 driver “N”, a TV presenter of one of the Federal channels, was stopped by a traffic police officer for driving on a prohibited traffic light signal on Teatralny proezd in Moscow. Check on the database of the traffic police showed that this violation is repeated. Against driver N., an administrative offense report was drawn…