The Principal managed to recover from the Defendant an illegally withheld guarantee payment and a penalty for refusing to return it for a total amount of more than 5 million rubles. The Moscow City Arbitration Court satisfied the Client’s claims despite the active procedural opposition of the procedural opponent. At the same time, lawyers of…
The Sergiev Posad City Court of the Moscow Region satisfied the application of our Principal for the issuance of a duplicate writ of execution for the recovery of a debt in the amount of 1.5 million rubles. The writ of execution was lost by the bailiff service due to improper work of employees of the…
Lawyers of the Bureau of Lawyers “De jure” defended the interests of the Principal in a dispute with Mosvodokanal JSC on the collection of fees in the amount of more than 10 million rubles for discharges of pollutants into wastewater. The Moscow Arbitration Court stood up for the protection of interests of the Principal of…
The Arbitration Court of the Volgograd Region refused to satisfy the complaint of the representative of the debtor’s participants against the actions of the bankruptcy trustee, as well as to recover losses from him in the bankruptcy procedure initiated by the Principal. Thus, the debtor’s exertion of pressure on the arbitration manager and his removal…
The Arbitration Court of the city of Moscow refused to satisfy the debtor of our Principal in satisfaction of the claim to recognize the actions of the bailiff as illegal. The court did not find violations in the actions of the bailiff for non-compliance with the rules on the preferential purchase of collateral in relation…
Nikita Filippov, Head of the Bureau of Lawyers “De jure”, took part in the Pravo.RU conference “Criminal Liability of Business-2022”. As part of the event, Nikita Filippov moderated the session “Legislative Initiatives and Solutions for Business in 2022”, which discussed novelties of criminal and criminal procedure legislation, trends in criminal prosecution for tax crimes, issues…
In Ulyanovsk, within the framework of the forum “Business Climate in Russia”, a seminar “Balance of interests: rules for safe interaction of business with the tax service” was held under the moderation of the Business Ombudsman of the Ulyanovsk region Ekaterina Tolchina. Nikita Filippov, Head of the Bureau of Lawyers “De jure”, took part in…
The Arbitration Court of the Stavropol Territory recovered court costs in favor of the Principal incurred in objecting to the unreasonable claims of a creditor affiliated with the debtor. Thus, not only the amount of the Principal’s repayable claims in the bankruptcy procedure has been increased due to the exclusion of a fictitious creditor from…
The Arbitration Court of the Tyumen Region has completed the bankruptcy procedure against the Principal, releasing him from unbearable debt obligations in the amount of more than 1 million rubles. For the first time in the last four years, the Principal has been able to use his bank card for ordinary payments and openly participate…
Nikita Filippov, Head of the Bureau of Lawyers “De jure”, took part in a joint meeting of sections of the Expert Council under the State Duma Committee on Construction, Housing and Communal Services. Issues related to shared housing construction and the developments of the institution of rented houses were considered at the meeting. During the…
