A confident victory in the bankruptcy case of a Moscow developer! Since 2021, we have been accompanying the bankruptcy of a well-known Moscow developer. What is especially valuable is that the company approached the procedure in good faith: from the very beginning, the former management set the goal of paying off debts to creditors…
The Ninth Arbitration Court of Appeal upheld the decision of the court of first instance to dismiss the claim of the Russian company to the Principal of the Bureau of Lawyers “De jure” for the recovery of penalty for late delivery of goods, damages and court costs totaling 32 million rubles and for satisfaction of…
In the dispute between the Supplier and the Buyer, we succeeded, leaving the opponent’s appeal without satisfaction. In his complaint, the Buyer asked for the cancellation of the decision and refusal to recover, referring to the lack of debt due to payment of the remaining part of the goods by receipts between individuals who are…
The Arbitration Court of the city of Moscow declared illegal the inaction of the authorized body of the executive power of the Russian Federation, expressed in the refusal to consider the petition for the transfer of land to another category. Despite the absence of administrative regulations and procedural documents establishing the procedure for considering such…
The former head of the joint-stock company, who was dismissed by the shareholders for unsatisfactory work, filed a claim for compensation for early dismissal in the amount of 100 million rubles. The applicant substantiated his claims by the fact that when extending his powers, the meeting of shareholders recorded such compensation in case of early…
18.01.20 driver “N”, a TV presenter of one of the Federal channels, was stopped by a traffic police officer for driving on a prohibited traffic light signal on Teatralny proezd in Moscow. Check on the database of the traffic police showed that this violation is repeated. Against driver N., an administrative offense report was drawn…
Citizen N. appealed to the Arbitration Court of the Moscow Region with a claim against LLC “A …”, in support of which she indicated that she had inherited a share in the authorized capital of the company, but could not become a member of the company, since the second participant of the company does not…
JSC “Russian Railways “(the Lessor) and LLC “VALANCY” (the Lessee) signed a lease agreement for the washing and steaming station, which provides for an investment component in the repair and modernization of the station. The claim of JSC “Russian Railways” on termination of the lease of the washing and steaming station against the client of…
MCBA “Bureau of Lawyers “De jure” managed to reverse this trend. In the bankruptcy case of Public Stock Company “Time Bank”, the Supreme court of the Russian Federation put an end to it (we have already written about this here). The Supreme Court, in particular, indicated that the court of the first instance established the…
On February 22, 2019, someone came to the Bank’s branch and, having allegedly presented a passport in the name of N., asked to withdraw 100 000 euros and 2 900 000 rubles from two accounts. The Bank, without properly checking the authenticity of the documents, gave all the money. A few weeks later the Depositor accidentally…
