Subsidiary and criminal liability: how to minimize risks?

On July 27, the final, fourth online conference dedicated to bankruptcy was held by MCBA “Bureau of Lawyers “De Jure” together with the portal Dolg.RF and Rykov Group. This time, legal experts spoke about the risks for managers associated with subsidiary and criminal liability in the event of bankruptcy of companies. The conference moderator, Head…

July 24. MAIN RESULTS OF THE DAY

The Arbitration Court of the Yamal-Nenets Autonomous District satisfied the Bank’s application for the establishment of claims in the debtor’s register in the amount of about 300 thousand rubles.  At the same time, the Bank’s petition to restore the time limit for filing claims was satisfied.  The interests of the Bank were represented by Denis…

July 23. MAIN RESULTS OF THE DAY

The second cassation court left unchanged the decisions of lower courts, which refused to satisfy the claim against the Principal of MCBA “Bureau of Lawyers “De Jure” – an Educational Institution for the collection of funds.  The interests of the Educational Institution were defended by Rashid Gitinov, lawyer of MCBA “Bureau of Lawyers “De Jure”.…

July 22. MAIN RESULTS OF THE DAY

Ostankinsky District Court of Moscow fully satisfied the requirements of the bankruptcy Trustee of the Bank and recovered a debt in the amount of approximately 200 thousand rubles from the Debtor. The interests of the bankruptcy Trustee were represented by Diana Shkvarkina, lawyer of MCBA “Bureau of Lawyers “De Jure”.

July 21. MAIN RESULTS OF THE DAY

The First General Jurisdiction Court of Appeal, having considered the complaint of the Moscow City Property Department, left unchanged the earlier decision of the Moscow City Court.  As a result of the work of MCBA “Bureau of Lawyers “De Jure” the cadastral value of two premises in the center of Moscow was successfully challenged.  The…

July 17. MAIN RESULTS OF THE DAY

The Arbitration Court of the Moscow District upheld the judicial acts of the lower instances on the invalidation of banking transactions for more than 30 million rubles.  As part of the application of the consequences of the invalidity of transactions, the indicated amounts were collected from the defendants, as well as interest for the use…

Two representatives of MCBA “Bureau of Lawyers “De Jure” entered the commission under the Expert group of the Government of the Russian Federation

On July 9, Leonid Kazinets, Head of the Expert group of the roadmap “Transformation of the business climate”, approved the composition of the Commission on consideration of proposals in the field of regulation of activities of housing developers, disputes about quality housing, problematic housing construction projects. The Commission includes two representatives of MCBA “Bureau of…