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…
On 30.01.2024, the Arbitration Court of the Moscow District upheld judicial acts on refusal to establish a creditor competing with the Principal in the amount of 190 million rubles! Earlier, the courts of the first and appellate instance recognized the claims as justified, but the Court of Cassation satisfied the complaint prepared by lawyers of…
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 Arbitration Court of the Moscow District upheld the appeal ruling, which challenged the transaction of the Principal’s debtor in the amount of over 59 million rubles. As part of the bankruptcy case, the bankruptcy trustee and creditors have achieved invalidation of transfers from the debtor’s account to an affiliated person. The dispute was complicated…
The Ninth Arbitration Court of Appeal upheld the decision of the court of first instance, which satisfied the Principal’s application for declaring his debtor bankrupt. This dispute is notable for the fact that a special procedure was applied to the debtor – bankruptcy of an absent debtor (bankruptcy proceedings are introduced, bypassing the supervision procedure).…
The Arbitration Court of the Moscow District refused to satisfy the cassation appeal of the Government of Moscow and the Department of State Property of the City of Moscow, leaving in force the judicial acts of lower courts on the preservation of more than 6 thousand square meters of the building belonging to our Principal.…
The Ninth Arbitration Court of Appeal overturned the decision of the court of first instance and invalidated the transaction of the debtor of our Principal. The Court of Appeal listened to the arguments of lawyers of the Bureau of Lawyers “De jure” about the abuse of the right in the performance of the disputed transactions,…
The Moscow City Arbitration Court satisfied the Principal’s application to declare his debtor bankrupt and introduced bankruptcy proceedings against this debtor. This dispute is noteworthy in that a special procedure was applied to the debtor – bankruptcy of an absent debtor (bankruptcy proceedings are introduced, bypassing the supervision procedure). Employees of the Bureau of Lawyers…
The Arbitration Court of the Moscow Region refused to include in the register of claims of the debtor’s creditors a person who bases his legal claims on an imaginary transaction, as well as a person who missed the limitation period. Employees of the Bureau of Lawyers “De jure” managed to prove to the court the…
The Meshchansky District Court of Moscow agreed with the arguments of the lawyers of the Bureau of Lawyers “De jure” and satisfied the claim for the liquidation of the Charitable Foundation. The stated claim is due to the requirements of the legislation, which provide for the possibility of a non-profit organization exclusively through a judicial…
