Property gift transactions worth over RUB 1 bln were invalidated

ГлавнаяCasesProperty gift transactions worth over RUB 1 bln were invalidated
The company lawyers succeeded in having property gift transactions worth over RUB 1 bln invalidated in 3 instances. Under an individual’s bankruptcy case, our specialists were able to prove that the gift transactions involving a land plot and villas were in fact intended to siphon off assets from the bankruptcy estate to the detriment of the creditors. The company specialists’ efforts made it possible to recover the property to the bankruptcy estate.

Other cases

Cassation canceled the decisions of the courts of first and appeal instances on the exclusion from the bankruptcy estate of the only housing and sent the dispute for a new consideration

The Debtor registered himself during the bankruptc...

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YUKO lawyers won in the Supreme Court in a dispute on bringing the general directors of a budgetary institution to subsidiary liability

The team of the YUKO law firm defended the interes...

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Bankruptcy proceedings of one of the largest bridge constructors is completed

YUKO lawyers took part in the bankruptcy proceedin...

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Recognition

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Bankruptcy club

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Bankruptcy market research by Pravo.ru, Russia (2021)

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Law company rating by Pravo 300, Russia (2021)

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Leaders in the rating of legal services of the publishing house Kommersant (2022)

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Market research services for wealthy clients and business owners by Pravo RU (2022)

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Litigation rating by Pravo RU (2022)

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Bankruptcy market research by Pravo RU (2022)

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Law company rating by Pravo 300, Russia (2021)

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Forbes Legal Ranking

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RAA Legal Guide 2022-2023

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Leaders in the rating of legal services of the publishing house Kommersant (2023)

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Litigation rating by Pravo RU (2023)

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The list of the largest companies in the restructuring and insolvency market