The appeal revoided the defining of the first instance and recognized the transactions worth of more than 172,9 mln.rub. invalid
The Court of appeal instance overturned the ruling of the court of First instance, recognizing the presence of signs of affiliation between the Debtor and the bank to which the Debtor transferred more than 172 million rubles. The court also noted that in the case under consideration, the disputed transactions gave greater preference in satisfying the claim over other creditors. The consequences of the invalidity of the transactions in the form of recovery of funds are applied.
#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