The amount of subsidiary liability of the debtors’ ex-CEO is determined
Moscow Arbitration court agreed with the position of YUKO lawyers and determined the sum of subsidiary liability of the Debtors’ ex-CEO in the amount of more than 334,8 MLN.RUB.The ex-CEO issued interest-free loans to employees, used the company’s funds for payments under his own sales contracts, made purchases from affiliated companies, and did not transfer documents to the bankruptcy trustee. Also, as a result of the actions of the Debtors’ ex-CEO, the collateral property of two systemic creditors was lost, this was was an additional reason for bringing the ex-CEO to subsidiary liability.
#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 (2023)
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)