In a bankruptcy case of a citizen-debtor, considered by the Arbitration Court of St. Petersburg and the Leningrad Region, the debtor’s financial manager filed a claim to invalidate three agreements on the assignment of rights under a shared construction participation agreement in relation to a two-room apartment. According to the manager, these agreements actually constituted…
One of our clients was a minority shareholder in a company that later declared bankruptcy. After the bankruptcy proceedings, the available funds were insufficient to cover all of the company’s debts. In this regard, the company’s creditor applied to the Arbitration court of St. Petersburg and the Leningrad Region with a claim to bring our…
Our client took out a bank loan but did not repay it on time. At this time, the bank itself went bankrupt, and its loan portfolio was sold to a collection agency. The collectors demanded the return of the loan, and after the client refused to return the debt, they applied to the Vyborgsky District…
In case A56-41179/2017 on the bankruptcy of the company, considered by the Arbitration Court of St. Petersburg and the Leningrad Region, one of the creditors filed an application to bring to subsidiary liability persons who previously held the positions of chief accountant and deputy general director of the company. In support of the application, the…
In December of 2017, one of Aspectum. clients was held accountable for the violation of the currency control legislation due to a failure to obtain the foreign currency earnings to its bank account for the goods sold to a buyer in Belarus. The foreign buyer did not pay for the goods because of the financial…
At the beginning of 2017, our client performed electrical installation works under a subcontract agreement as part of the construction of the combined auxiliary building of Pervomayskaya CHPP (CHPP-14) in Saint-Petersburg. The work was accepted by the customer PAO TGC-1, the facility was put into operation. At the same time, the general contractor refused to…
