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    Russian individual succeeds in UK forum shopping day trip
    2014-05-07

    Key point

    The English Courts have refused to discharge a bankruptcy order made on the basis of the individual's presence in the jurisdiction for one day only, where Russian asset freezing orders had been broken, the Court misled and in the knowledge recognition of a UK bankruptcy order in Russia was unlikely.

    The facts

    Filed under:
    Russia, United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing, Bankruptcy, Forum shopping
    Authors:
    Brian Cain
    Location:
    Russia, United Kingdom
    Firm:
    Taylor Wessing
    ОБЗОР СУДЕБНОЙ ПРАКТИКИ НА 02.07.2014
    2014-07-02

    I. Кредитор не вправе требовать исполнения первоначального обязательства до истечения установленного сторонами срока предоставления отступного   (КБ   "ЭКОНОМИКС-БАНК"   (ООО)   v.   ООО "Мясное подворье". Дело №ВАС-2504/14)

    Filed under:
    Russia, Arbitration & ADR, Banking, Insolvency & Restructuring, Litigation, Nektorov Saveliev & Partners Ltd
    Authors:
    Sergey Savel'v
    Location:
    Russia
    Firm:
    Nektorov Saveliev & Partners Ltd
    изменения в законодательстве о банкротстве
    2015-03-04

    Настоящий обзор представляет собой краткое изложение последних изменений в российском законодательстве и не является юридической консультацией. За консультацией по конкретному вопросу следует обращаться непосредственно к юристу. Уайт энд Кейс Романов пер., д. 4 125009 Москва Россия + 7 495 787 3000 + 7 495 787 3001 Изменения в законодательстве о банкротстве Март 2015 ClientAlert Финансовая реструктуризация и банкротство В декабре 2014 г. были внесены изменения в Федеральный закон “О несостоятельности (банкротстве)” № 127-ФЗ от 26 октября 2002 г. (“Закон о банкротстве”).

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, White & Case, Bankruptcy
    Location:
    Russia
    Firm:
    White & Case
    Amendments to insolvency law - March 2015
    2015-03-05

    ATTORNEY ADVERTISING. Prior results do not guarantee a similar outcome. White & Case LLC 4 Romanov Pereulok 125009 Moscow Russia + 7 495 787 3000 + 7 495 787 3001 Amendments to Insolvency Law March 2015 ClientAlert Financial Restructuring and Insolvency In December 2014, amendments were introduced to the Federal Law “On Insolvency (Bankruptcy)” No. 127-FZ, dated 26 October 2002 (“Insolvency Law”).

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, White & Case, Debtor
    Location:
    Russia
    Firm:
    White & Case
    Challenging transactions made by debtors in anticipation of insolvency: the Plenary Session of the Russian Supreme Commercial Court made the clarifications
    2013-11-05

    This issue reviews the most important recent changes to the regime of challenging transactions made by debtors in anticipation of insolvency. These changes were introduced in the Resolution adopted at the Plenary Session of the Supreme Commercial Court of the Russian Federation (the “Supreme Commercial Court”) No. 63 “Certain Matters Relating to the Application of Chapter III.1 of the Federal Law “On Insolvency (Bankruptcy)”1  dated 23 December 2010 (the “Resolution”).2

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, White & Case, Debtor, Good faith, Commercial Court (England and Wales)
    Location:
    Russia
    Firm:
    White & Case
    Bankruptcy case law – 2013
    2013-11-13

    In 2013 bankruptcy case law has been affected by significant changes in the legislation concerning subsidiary liability of controlling persons and on regulating the bankruptcy of certain categories of debtors including developers and financial organisations.

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, Pepeliaev Group, Bankruptcy, Debtor
    Authors:
    Yulia Litovtseva
    Location:
    Russia
    Firm:
    Pepeliaev Group
    SCC accepts arbitration ruling in bankruptcy process
    2012-08-10

    On 30 July 2012, the Presidium of the Supreme Commercial Court of the Russian Federation (the “SCC”) released its Review of rulings of the Presidium of the SCC (the “Review”) on major issues of private law for June 2012. In particular, the Review highlights that in bankruptcy proceedings a creditor’s claim upheld by an arbitration ruling may be included in the list of creditors without a writ of execution.

    Circumstances of the case

    Filed under:
    Russia, Arbitration & ADR, Insolvency & Restructuring, Litigation, SEAMLESS Legal, Bankruptcy
    Authors:
    Sergey Yuryev , Igor Sokolov
    Location:
    Russia
    Firm:
    SEAMLESS Legal
    Supreme Commercial Court accepts arbitration ruling in bankruptcy process
    2012-08-31

    On 30 July 2012, the Presidium of the Supreme Commercial Court of the Russian Federation (the “SCC”) released a Review of its rulings of the Presidium of the SCC on major issues of private law for June 2012. In particular, the Review indicated that during bankruptcy proceedings, a creditor’s claim upheld by an arbitration ruling may be included in the list of creditors without a writ of execution.  

    Filed under:
    Russia, Arbitration & ADR, Insolvency & Restructuring, Litigation, SEAMLESS Legal, Bankruptcy, Commercial Court (England and Wales)
    Authors:
    Sergey Yuryev
    Location:
    Russia
    Firm:
    SEAMLESS Legal
    Russian Supreme Arbitration Court has explained the rules for paying VAT when an insolvent debtor’s property is disposed of
    2013-02-27

    For the attention of company managers and financial, tax, legal and litigation departments.

    Pepeliaev Group advises of the publication, on 13 February 2013, of Resolution No. 11 of the Plenum of the Russian Supreme Arbitration Court (SAC) dated 25 January 2013 “On paying value added tax when the property of an insolvent debtor is disposed of”. This resolves,  to the benefit of creditors and buyers of bankrupt companies’ property, issues relating to the procedure and regime for paying VAT.

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, Tax, Pepeliaev Group, Bankruptcy, Debtor, Value added tax
    Authors:
    Yulia Litovtseva , Yuri Vorobyev
    Location:
    Russia
    Firm:
    Pepeliaev Group
    Возможно ли опровергнуть факт причинения убытков кредиторам сделкой с заинтересованным лицо?
    2013-04-04

    Постановление Девятого арбитражного апелляционного суда от 19.06.2012

    Участники спора

    Конкурсный управляющий

    ЗАО «Цифровая электроника» ЗАО «Цифровая электроника» (Должник)

    ОАО «СИТРОНИКС» (сторона оспариваемой сделки с Должником, Кредитор)

    Фабула дела

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, Pepeliaev Group, Bankruptcy
    Authors:
    Yulia Litovtseva
    Location:
    Russia
    Firm:
    Pepeliaev Group

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