Cases
Real examples of legal work: court cases, prepared legal positions and practical conclusions that help assess the prospects of a similar dispute.
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Распределение имущества ликвидированного юридического лица: дело А40-157010/2021
Коротко: если после исключения или ликвидации компании обнаружились деньги, недвижимость либо права требования, вернуть активы в обычный оборот одной записью в ЕГРЮЛ нельзя. Заинтересованное лицо обращается в арбитражный суд с заявлением о назначении процедуры распределения обнаруженного имущества. В…
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Procedural Joinder in an Apartment Flooding Case in Russia
When several apartment owners may sue together after one flooding incident: Article 40 of the Russian Civil Procedure Code, expert evidence and practical limits.
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Personal Bankruptcy Without Assets: Two Completed Realisation Cases
A practical analysis of two Russian personal-bankruptcy cases completed without realisable assets, with debt-discharge limits and a document checklist.
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Common Property Costs in a Non-Residential Building: Case A40-143831/2022
Case A40-143831/2022 concerns recovery of common-property maintenance costs in a non-residential building where no separate service agreement was signed.
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How to File an Apartment Claim in a Russian Developer Bankruptcy
A focused guide to submitting and verifying an apartment buyer’s claim in the register when a Russian property developer enters bankruptcy.
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Claiming Damages from a Russian Utility Company: MOEK Case
A completed B2B case on claiming RUB 3.294 million in property damage from Russian utility company PJSC MOEK, with causation analysis and six official decisions.
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Claim Against a Liquidated Company: Case A40-105952/2018
In Case A40-105952/2018, a judgment against a company liquidated before filing was set aside and the proceedings terminated.
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Setting Aside an Order Leaving a Claim Unexamined: Case No. 33-38801/2021
In Case No. 33-38801/2021, Moscow City Court set aside an order leaving an owners’ association claim unexamined and returned the dispute to the first-instance court.