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

Supporting the bankruptcy proceedings of a major construction company in Russia

Our specialists were involved in the bankruptcy pr...

Read more

Bankruptcy of a major taxpayer in the Russian Far East

The bankruptcy proceedings of a major taxpayer in ...

Read more

RUB 170 mln was recovered to the bankruptcy estate through the court of appeal

The Debtor and a third-party bank entered into loa...

Read more