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…
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…
