April 10 Main results of the day

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…

“Traffic light” case

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…

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…

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…

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…

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…

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…

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…