Appeal instance: to recognize the transactions worth more than 21 mln.rub. invalid
The Court of Appeal revoided the ruling of the Court of the First Instance in the contested part and declared invalid Debtors’ funds transfer transactions worth of more than 21,709 MLN.RUB.
The Court noted, that the following circumstances were not considered and assessed in the first instance: the disputed payments were made with a significant delay, individual transactions exceeded one percent of the book value of assets, and others. Thus, thanks to the efforts of the YUKO lawyers, it was possible to replenish the bankruptcy estate in the framework of the bankruptcy case of a legal entity.
#yukolitigation
Other news
Recognition
Bankruptcy club
Bankruptcy market research by Pravo.ru, Russia (2021)
Law company rating by Pravo 300, Russia (2021)
Leaders in the rating of legal services of the publishing house Kommersant (2022)
Market research services for wealthy clients and business owners by Pravo RU (2022)
Litigation rating by Pravo RU (2022)
Bankruptcy market research by Pravo RU (2022)
Law company rating by Pravo 300, Russia (2021)
Forbes Legal Ranking
RAA Legal Guide 2022-2023
Leaders in the rating of legal services of the publishing house Kommersant (2023)
Litigation rating by Pravo RU (2023)
The list of the largest companies in the restructuring and insolvency market
Bankruptcy market research by Pravo RU (2023)
Award “Master of Debt Dispute Resolution” – nomination “Construction” (2023)
Rossiyskaya Gazeta. Rating of lawyers and their companies (2023)
Law company rating by Pravo-300, Russia (2024)
Leaders of PRObankrotstvo. Rating of law firms 2023
Recommended lawyers by Pravo-300 (2023)
The Case by Legal Insight 2023
Leaders in the rating of legal services of the publishing house Kommersant (2024)
Personal rating of lawyers 2023. Leaders of PRObankrotstvo
Litigation by PRAVO.RU (2024)
Corporate study by PRAVO.RU (2024)
RAA Legal Guide 2023-2024
Rossiyskaya Gazeta. Rating of lawyers and their companies (2024)