The appeal ruling of the Moscow City Court upheld the earlier decision of Presnensky District Court of Moscow to satisfy the Bank’s claim to recover debt under a loan agreement in the amount of more than USD 200,000, as well as foreclosure on a land plot. The interests of the Bank in the courts of…
The Arbitration Court of the city of Moscow fully satisfied the requirements of the bankruptcy Manager of the Bank to recover debt in the amount of 68 million rubles, foreclosure on transport and cattle. The interests of the bankruptcy Manager of the Bank were represented by Marina Nikolaenko, lawyer of MCBA “Bureau of Lawyers “De…
The Second General Jurisdiction Court of Cassation agreed with the legal position of lawyers of MCBA “Bureau of Lawyers “De Jure” and canceled the previously adopted judicial acts in the case of divorce, recovery of alimony and division of jointly acquired property. The grounds for the cancellation were the facts of the unlawful division of…
Zyuzinsky District Court of Moscow satisfied the claims of the Principal of MCBA “Bureau of Lawyers “De Jure” to recover 23 million rubles and foreclose on mortgaged property in Sochi. Also, the court refused to accept opponents’ counterclaim to terminate the contract. The interests of the Principal were represented by Sergey Bibikov, lawyer of MCBA…
The Eighth Arbitration Court of Appeal satisfied the appeal of the representative of the bankruptcy Trustee of the Bank and invalidated the contract for the sale of the car. The car was returned to the Debtor’s bankruptcy estate. The interests of the bankruptcy Trustee of the Bank were represented by Denis Barsukov and Roman Volkomorov,…
The Moscow City Court upheld the decision of Khamovnichesky District Court, according to which the Principal of MCBA “Bureau of Lawyers “De Jure” was acquitted under part four of Article 159 of the Criminal Code, and the acquitted party retained the right to rehabilitation. During the long trial (only during the trial the Client was…
The Moscow Arbitration Court refused the creditor to include his claims in the amount of 16 million rubles into the register of the Bank’s creditors. The interests of the bankruptcy administrator of the Bank were represented by Alexander Uchaykin, lawyer of MCBA “Bureau of Lawyers “De Jure”. The Eighth Arbitration Court of Appeal satisfied the…
The Arbitration Court of the Tyumen Region, within the framework of the bankruptcy case of a leasing company, included in the register the Bank’s claims in the amount of more than 8 million rubles, as secured by a pledge. The interests of the Bank were represented by Denis Barsukov and Ksenia Stikhina, lawyers from the…
On August 18, Nikita Filippov, head of MCBA “Bureau of Lawyers “De Jure”, held a webinar on the Klerk.ru portal, during which he analyzed in detail the July review of the Supreme Court of the Russian Federation, dedicated to the practice of countering illegal financial transactions. At the beginning of his speech, Nikita Filippov noted…
The Arbitration Court of the Tyumen Region, within the framework of the Bank’s bankruptcy case, invalidated the transaction made with preference and returned the funds in the amount of 1.77 million rubles to the Bank’s bankruptcy estate. The interests of the bankruptcy administrator of the Bank were represented by Ksenia Stikhina, lawyer from the Tyumen…
