The appeal upheld the decision of court of the first instance: the DIA was denied to include the claims in the register. The amount of claims is more than 2 billion rubles.
The bank, represented by the DIA, submitted demands in the amount of more than 2.041 billion rubles for inclusion in the register of claims of the Debtor’s creditors. YUKO company lawyers managed to prove the affiliation of the creditor, debtor and borrowers, the lack of economic feasibility in concluding surety agreements and the sham of the agreements. The court also took into consideration that among the credit dossier materials presented by the Plaintiff (represented by the DIA), there was not a single document related to the issuance of guarantees to the Debtor. Thus, it was possible to prevent the inclusion of claims in the amount of 2.041 million rubles in the register of claims of the Debtor’s creditors. The decision to refuse to include the DIA in the register of creditors’ claims was upheld on appeal.
#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)