The Moscow Arbitration Court recognized invalid transactions worth of more than 110,4 MLN.RUB.

ГлавнаяNewsThe Moscow Arbitration Court recognized invalid transactions worth of more than 110,4 MLN.RUB.

Arbitration court of Moscow agreed with the position of YUKO lawyers declaring invalid Debtors’ funds transfer transactions worth of more than 110,4 MLN.RUB. The Court noted, that the Debtor violated the satisfaction order of creditors’ claims, in the result – the preference for one of the creditors over the others, also the disputed payments were made with a delay within certain time period after the provision of services for the billing period in violation of the concluded agreement provisions. The consequences of invalidation of transactions are applied in the form of funds recovery. Thus, thanks to the efforts of specialists, we managed to replenish the bankruptcy estate of the Debtor in the bankruptcy case.

#yukolitigation

Recognition

icon

Bankruptcy club

icon

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

icon

Law company rating by Pravo 300, Russia (2021)

icon

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

icon

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

icon

Litigation rating by Pravo RU (2022)

icon

Bankruptcy market research by Pravo RU (2022)

icon

Law company rating by Pravo 300, Russia (2021)

icon

Forbes Legal Ranking

icon

RAA Legal Guide 2022-2023

icon

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

icon

Litigation rating by Pravo RU (2023)

icon

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

icon

Bankruptcy market research by Pravo RU (2023)

icon

Award “Master of Debt Dispute Resolution” – nomination “Construction” (2023)

icon

Rossiyskaya Gazeta. Rating of lawyers and their companies (2023)

icon

Law company rating by Pravo 300, Russia (2023)

icon

Leaders of PRObankrotstvo. Rating of law firms 2023

icon

Recommended lawyers by Pravo-300 (2023)

icon

The Case by Legal Insight 2023

icon

Leaders in the rating of legal services of the publishing house Kommersant (2024)

icon

Personal rating of lawyers 2023. Leaders of PRObankrotstvo