MCBA “Bureau of Lawyers” De jure” has put an end to the case of challenging a transaction with luxury real estate in Moscow. The Arbitration Court of the Moscow District, in the second round of consideration, upheld the decision of the appellate court on the refusal to recognize the transaction of the Bureau’s Principal as…
The Moscow Arbitration Court refused to satisfy the claims for 1.2 million rubles. A dispute arose between the customer (Principal) and the contractor (Opponent) regarding the contract for the provision of premises to employees. The Principal concluded an agreement, paid for the services and signed an act of services rendered. The opponent claimed that he…
The Tverskoy District Court of Moscow recovered from a foreign citizen in favor of the Bureau’s Principal 49.8 million rubles of the principal debt and 23.5 million rubles of interest accrued both under the contract and in accordance with Articles 811 and 395 of the Civil Code of the Russian Federation (actually “double interest”), with…
The Arbitration Court of the Moscow District resolved the dispute in favor of the Principal, sending the case for a new hearing. A dispute arose between the buyer (Principal) and the supplier on the basis of disagreements regarding the volume of the delivered goods and the final balance between the parties. The supplier claimed that…
The Moscow Arbitration Court refused to satisfy the representative of the participants of a company declared bankrupt in an application to review the court decision, which collected the promissory note debt secured by the Aval in favor of the Principal. According to the representative, the Principal, as a guarantor, could not pass the recourse claim…
The Moscow Arbitration Court dismissed the claim against the Principal for debt collection in the amount of 1.9 million rubles under a construction contract for additional work. The peculiarity of the process was that, within the framework of this agreement, several other processes were carried out in parallel, similar in their subject matter. This circumstance…
The Lodeynopolsky City Court of the Leningrad Region satisfied the Principal’s claim for the recovery of funds against a receipt in full. As part of the case, it was possible to prove the validity of not only the period for calculating interest on the loan, but also the interest established by Article 395 of the…
The Moscow City Arbitration Court, in the framework of the bankruptcy case of the debtor – company, refused to satisfy the creditor’s application for bringing the Principal to subsidiary liability in the amount of more than 26 billion rubles. As part of the bankruptcy case, the bank filed a claim to bring to subsidiary liability…
The Arbitration Court of the Moscow District, in the framework of the bankruptcy case of the debtor – a limited liability company, canceled the decision of the appellate instance on bringing the Principal of the Bureau of Lawyers “De jure” to subsidiary liability for a total amount of 3.5 million rubles. Lawyers of the Bureau…
As part of the bankruptcy proceedure of the debtor company, the Principal managed to challenge the deal on the payment of dividends by the debtor to its CEO. This creates legal grounds for the subsequent holding of the general director to subsidiary liability, and will also increase the bankruptcy estate of the debtor. The Arbitration…
