The Preobrazhensky District Court of Moscow, when considering the criminal case against the Principal, took into account mitigating circumstances, as well as additional evidence provided during the consideration of the criminal case by the court, and passed a sentence with a suspended sentence. The correct position of the defense line during the preliminary investigation and…
The Moscow City Court upheld the decision of the Gagarin District Court of Moscow, which satisfied the Principal’s claim for debt collection on a loan in the amount of more than 60 million rubles, and the opponent’s counterclaim for recognition of the loan agreement as non-monetary was denied. In the appellate instance, the borrower tried…
A member of the Company filed a complaint with the Central Bank of Russia with a request to punish the Company for violating the requirements of the legislation during the general meeting of the company’s participants. If the complaint was satisfied, the Company was threatened with a fine of 500 to 700 thousand rubles, and…
Nikita Filippov, Head of the Bureau of Lawyers “De jure”, gave an interview to Vesti FM about how to recover compensation for moral damages for the death of a pet. He refuted the existing opinion that pets are just a thing and in the event of the death of a pet, there is every reason…
The Arbitration Court of the Moscow Region approved the amicable agreement in the case of the recovery of more than 240 million rubles under a supply contract. The Principal concluded a framework agreement, according to which he undertook to carry out periodic deliveries of goods to his counterparty. However, due to the trusting relationship between…
Nikita Filippov, Head of the Bureau of Lawyers “De jure”, in an interview for Vesti FM, shared information about the risks associated with attracting pseudo-self-employed workers. He highlighted the mechanisms by which the tax authorities identify such schemes, and also spoke about the possible consequences for employers who use such schemes for tax evasion. Tax…
The Ninth Arbitration Appellate Court defended the interests of the Principal in a dispute on the recovery of an unearned advance under a work contract in the amount of more than 45 million rubles. During the trial, the Customer insisted that the Contractor had improperly fulfilled its obligations under the contracts for the performance of…
The Arbitration Court of the Moscow District, during the second consideration of the dispute, again left unchanged the judicial acts of the lower instances on challenging the transaction in the amount of more than 50 million rubles. Thanks to the consolidated actions of the debtor’s bankruptcy trustee and his creditor, whose interests were represented by…
Yuriy Alexandrovich Svirin, Doctor of Law, the consultant of the Bureau of Lawyers “De jure” for scientific activity in the field of law was awarded the academic title of Professor by order of the Ministry of Education and Science of Russia. This is a well-deserved recognition of his outstanding achievements and contribution to the field…
The Second Court of Cassation upheld the decision, which recovered funds in the amount of more than 3 million rubles from the Defendant in favor of the Principal. As part of the dispute, the Defendant pointed to the absence of a loan agreement, its interest-free nature and the omission of the limitation period. But the…
