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…
The Arbitration Court of the Volgo-Vyatka District refused to satisfy the Defendant’s cassation appeal against the ruling of the court of appeal on the restoration of the Bank’s rights as a mortgagee and foreclosure on the mortgaged real estate with a total value of 41.6 million rubles. The interests of the Bank were represented by…
The appeal ruling of the Moscow Regional Court changed the decision of the Odintsovo City Court of the Moscow Region following the consideration of the Bank’s appeal. As a result of the dispute, funds in the amount of about 300 thousand rubles were recovered in favor of the Bank. The interests of the Bank were…
The Arbitration Court of the Krasnodar Territory satisfied in full the claim of the Principal of MCBA “Bureau of Lawyers “De Jure” to recover unjust enrichment in the amount of 3.7 million rubles from the Defendant, as well as interest for the use of other people’s funds. The court session was held by videoconference, the…
The Moscow City Court upheld the decision of Gagarinsky District Court of the city of Moscow, which had previously collected more than 140 million rubles in favor of the Bank, as well as foreclosed on real estate with a total value of 34 million. The Bank’s interests were represented by Sergey Bibikov and Alexander Uchaykin,…
On August 18, at 11.00, Nikita Filippov, Head of MCBA “Bureau of Lawyers “De Jure” will hold a free webinar on the Klerk.ru portal. The focus of attention is a recent review of the Supreme Court of the Russian Federation with an analysis of the practice of countering illegal financial transactions. How do courts detect…
The First Court of Appeal of General Jurisdiction upheld the decision of the Moscow City Court to satisfy the claims of a Client of MCBA “Bureau of Lawyers “De Jure” in the framework of the case on challenging the cadastral value of the property. Despite the active resistance of the City Property Department, lawyers of…
The Tyumen Regional Court overturned the decision of the Kalininsky District Court of the city of Tyumen, according to which the Bank’s claims were satisfied only partially. The court of appeal agreed with the position of lawyers of “De Jure” and collected a total of over 68 million rubles of debt. The interests of the…
Dorogomilovsky District Court of Moscow approved the settlement agreement between the Bank and the Defendant to recover about 800 thousand rubles. The settlement agreement was concluded at the stage of enforcement proceedings. The interests of the Bank were represented by Diana Shkvarkina, lawyer of MCBA “Bureau of Lawyers “De Jure”.
The Arbitration Court of the Kaluga Region satisfied the claims of the Bank, a client of MCBA “Bureau of Lawyers “De Jure”, for foreclosure on the property belonging to the Defendant. The debt was recovered from a property located in the Kaluga region with an area of more than 10 thousand square meters. The Bank’s…
