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…
A Russian company (Client of “De Jure”), under a cession agreement with a foreign company, acquired the rights of claim under a loan agreement concluded between a foreign company and another Russian company (the Borrower). However, the funds under the loan agreement were not returned by the Borrower. Also, the Borrower did not pay interest…
More than 60 million rubles were recovered in favor of the client bank of MCBA “Bureau of Lawyers “De jure”. The thirteenth arbitration court of appeal upheld the decision of the court of the first instance to recover 4.3 million rubles in favor of our client under the service agreement. The second court of cassation…
Legal support of MCBA “Bureau of Lawyers “De jure” allowed the Debtor to successfully complete the bankruptcy procedure and release him from all property obligations.
Having agreed with the legal position of lawyers of MCBA “Bureau of Lawyers “De jure”, the Arbitration Court of the Moscow District upheld the judicial acts of the courts of the first and appeal instances. The Defendant will have to return about 4 million rubles to the Client of MCBA “De jure” – the private…
Inclusion in the Register of Creditors’ Claims in the amount of more than 600 million and not only… Claims of the bank – Client of MCBA “Bureau of Lawyers “De jure” are included in the Register of Claims of Creditors of the Debtor in the amount of 634 160 253.01 rubles. MCBA defended the interests…
The total amount of cases won was more than 2.36 billion rubles. MCBA “Bureau of Lawyers “De jure”: — got a court decision to recover debts in the amount of more than 1.4 billion rubles in favor of our Client; — judicially wrote off debts in the amount of 877 million rubles from the bankrupt…
The client of MCBA “Bureau of Lawyers “De Jure” – LLC“ V ”- won a state contract for the construction of a temporary detention facility by order of the Ministry of Internal Affairs of Russia in the Kaliningrad Region. However, before the expiration of the deadline, the Customer terminated the state contract, having referred to…
Between the Federal State Unitary Enterprise (FSUE) “Housing and Communal management of the Russian Academy of Sciences” (the Lessor) and LLC “A…” (the Lessee), a lease agreement was concluded for state property (non-residential premises) with a period of validity until October 2018, after which the Lessor filed a claim to the court to evict the…
The funds were recovered from LLC “U …” as a guarantor under a bank guarantee in favor of the Ministry of Construction of the Kaliningrad Region (Beneficiary 2), with whom the Main Control Department “B ..” (Beneficiary 1) entered into a cession agreement on the transfer of the right of claim under the bank guarantee.…
