The case was won in the Arbitration court of the Moscow region: the court denied the Plaintiff to invalidate transactions on the transfer of funds in the amount of more than 1 million rubles to our Principal

In the framework of the bankruptcy case, the bankruptcy Trustee of the Debtor (hereinafter referred to as the Plaintiff, Debtor) appealed to  Arbitration Court of the Moscow region with the claim to invalidate a number of money transfer transactions in favor of our Principal (hereinafter referred to as the Defendant, the Creditor). The Plaintiff motivated…

Events, Мартыненко Ю.М.

The case was won in Moscow Arbitration Court on a claim against our Principal regarding the invalidation of the contract of sale of an object of cultural heritage

The former Landlord of the disputed property (hereinafter referred to as the Plaintiff) filed a statement of claim against our Principal (hereinafter referred to as the Defendant) to invalidate the contract of sale concluded between the Defendant and the State Unitary Enterprise of Moscow “REM”. According to the Plaintiff, there was no condition in the…

Events, Мартыненко Ю.М.

The Principal appealed to a lawyer to establish the fact of acceptance of the inheritance under court order.

On May 15, 2018, Savelovsky District Court of Moscow denied the Principal’s claim with reference to the unproven fact of accepting the inheritance, failure to provide evidence of missing a deadline for applying for a notary with an application for acceptance of the inheritance for valid reasons, despite of the large number of evidence in…

Events, Богомолова Т.А.