Pre-trial appeal of the results of the tax inspection of a dairy processing plant
Result: 75% of additional taxes, penalties and fines were challenged at the pre-trial stage
25 мая 2022
Project
Result
End date
Challenging an atypical transaction with a preference and collecting 180 million rubles into the bankruptcy estate
Result: 180 million rubles were collected into the bankruptcy estate of the Bank
12 мая 2022
Protection against challenging transfers of funds totaling 1.6 billion rubles in a six-month period in favor of an affiliated person
Result: successful protection of the interests of the Client, in whose favor the bankrupt Debtor transferred 1.6 billion rubles
12 мая 2021
The turn of the execution of the judicial act on the approval of the settlement agreement
Result: 84 million rubles were collected into the bankruptcy estate of the Bank
12 мая 2021
Support of the transaction for the purchase of the old «Soviet» plant
The result: the buildings and land of the old factory, burdened with multimillion-dollar debts for many years, have found a new owner
12 мая 2021
Recognition of debt for 1.25 billion rubles on loans to the ultimate beneficiary of the loan proceeds
Result: illiquid credit debt of one-day firms was recognized as the debt of a large enterprise
18 апреля 2021
Pre-trial appeal against the results of an on-site tax audit of a large construction company
Result: 87.1% of additional charges were withdrawn at the stage of consideration of tax audit materials and making a decision
18 апреля 2021
Pre-trial appeal against the results of an on-site tax audit of a large construction company
Result: The Supreme Court of the Russian Federation canceled the judicial acts on the recognition of transactions as invalid and refused to challenge them
18 апреля 2021
Challenging a sham transaction and returning the Debtor’s building to bankruptcy estate
Result: a building worth 530 million rubles was returned to the bankruptcy estate
9 мая 2020
Protection against the collection of a penalty during the construction of the metro in Moscow
Result: protection from the recovery of a penalty in the amount of more than 2 billion rubles by the state customer for delay in the completion of work
12 марта 2020
