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Tag Archives: «icon10»

0

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
0

Защита бывшего руководителя компании от субсидиарной ответственности

Результат: удалось добиться отказа в привлечении бывшего руководителя к субсидиарной ответственности

6 декабря 2018
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    Your colleagues were deceived by contractors: analysis of three «cheats»
  • 28.03.2024

    Knights of Malta guard crypto assets
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Клиенты о нас

  • We have been working with ANP ZENIT legal since 2020. During the time of our team work, they have shown…


    A. Mitrofanov
    lawyer of Corner Agent LLC

  • We would like to express our gratitude to the staff of ANP ZENIT legal, namely Guzel Valeeva, for their high professionalism, efficiency,…


    S.H. Takoyama
    Chief Accountant of LLC «SZ «RYBOVODSTROY»

  • We have been working with ANP ZENIT for more than 7 years. In the most difficult and controversial situations, we…


    R. Sayakhova
    director of Startobaza LLC

  • Мы рады, что сотрудничество с вами помогает нам разрешать трудные споры с налоговыми органами.


    M.M. Rakhimov
    General Director of Kazmetrostroy JSC

  • We have been cooperating with ANP ZENIT for more than 5 years. Together we successfully passed more than one tax…


    D.S. Tkach
    Chief Accountant of Kazmetrostroy JSC

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  • Leaders Transactions with cryptocurrency
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    preventing subsidiary
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