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” was left by the court without consideration.

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…

Our judicial practice

Until the beginning of 2020, the courts unequivocally refused to satisfy interim measures in disputes involving the subsidiary liability of former owners of bankrupt companies, if the applicant did not provide confirmation “with a high degree of reliability of the facts of the Defendants’ actions aimed at alienating their property, or preparing to commit such actions”.

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…

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Lawyers of MCBA “Bureau of Lawyers “De jure” made the Bank return all the money stolen from the Depositor by an Attacker

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…

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Lawyers of MCBA “Bureau of Lawyers “De Jure” during one court session recovered more than 1.4 billion rubles in favor of the client.

A Russian company (Client of “De Jure”), under a cession agreement with a foreign company, acquired the rights of claim under a loan agreement concluded between a foreign company and another Russian company (the Borrower). However, the funds under the loan agreement were not returned by the Borrower. Also, the Borrower did not pay interest…

Our judicial practice, Гитинов Р.К., Филиппов Н.В.

Lawyers of MCBA “Bureau of Lawyers “De jure” helped the private educational institution “Classic boarding house of the Moscow State University named after M.V. Lomonosov” to return about 4 million rubles.

Having agreed with the legal position of lawyers of MCBA “Bureau of Lawyers “De jure”, the Arbitration Court of the Moscow District upheld the judicial acts of the courts of the first and appeal instances. The Defendant will have to return about 4 million rubles to the Client of MCBA “De jure” – the private…

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Lawyers of MCBA “Bureau of Lawyers “De jure” helped the executor of the state contract to protect his rights

The client of MCBA “Bureau of Lawyers “De Jure” – LLC“ V ”- won a state contract for the construction of a temporary detention facility by order of the Ministry of Internal Affairs of Russia in the Kaliningrad Region. However, before the expiration of the deadline, the Customer terminated the state contract, having referred to…

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The Moscow Arbitration Court rejected the claim of the Federal State Unitary Enterprise to evict the Tenant and satisfied the Tenant’s counterclaim regarding the Enterprise’s obligation to forward the draft lease for a new term

Between the Federal State Unitary Enterprise (FSUE) “Housing and Communal management of the Russian Academy of Sciences” (the Lessor) and LLC “A…” (the Lessee), a lease agreement was concluded for state property (non-residential premises) with a period of validity until October 2018, after which the Lessor filed a claim to the court to evict the…

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The Arbitration Court of Appeal reversed the decision of the court of the first instance and recovered losses in the amount of more than 66 million rubles from the state body and state-owned enterprise

The funds were recovered from LLC “U …” as a guarantor under a bank guarantee in favor of the Ministry of Construction of the Kaliningrad Region (Beneficiary 2), with whom the Main Control Department “B ..” (Beneficiary 1) entered into a cession agreement on the transfer of the right of claim under the bank guarantee.…

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