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Commercial litigation

Interim manager seeks to recover $4 million from Metrostroy co-owner

11:15 30/12/2020 A temporary manager of Metrostroy has filed an application with the Commercial Court of St. Petersburg and Leningrad Regiona seeking to collect about 288 million rubles (about $4 milllion) from a co-owner and ex-CEO of the company Nikolay Aleksandrov.

Lawyer’s appeal against refusal to review $4.5 mln recovery ruling to be heard in January

13:47 23/12/2020 The Tenth Commercial Court of Appeals will hear an appeal against refusal to reconsider recovery of 308.5 million rubles ($4 million) from him attorney Igor Tretyakov on January 20, 2021.

Navalny’s foundation turns to Supreme Court over $1.4 mln ruling in food supply dispute

12:58 17/12/2020 A foundation established by Alexey Navalny, the blogger himself and his associate Lyubov Sobol have challenged in the Supreme Court an 88 million-ruble ($1.4 million) against them in a dispute with a school catering company.

Bankruptcy procedure against ex-CEO of prominent construction firm completed

12:01 09/12/2020 The Omsk Regional Commercial Court has completed bankruptcy proceedings against ex-CEO of Mostovik construction firm Oleg Shishov.

Investigators launch probe in terms of Cypriot Netcore Solutions’ loan to CFB bank

17:56 08/12/2020 Russian investigators are examining the situation with regard to a subordinated loan agreement made between Corporate Finance Bank LLC and Cypriot company Netcore Solutions Ltd.

Supreme Court upholds non-recognition of CAS decision to recover €350,000 from FC Dynamo

14:14 04/12/2020 Russia’s Supreme Court upheld a lower court’s ruling to refuse recognition and enforcement of a decision of the Court of Arbitration for Sport (CAS), which had earlier said that €350,000 were to be recovered from FC Dynamo Moscow in favor of English Lucid Sports Group Ltd in relation to the preparation of transfer of Ghanaian footballer Abdul Aziz Tetteh.

Lawyer Tretyakov again challenges refusal to review $4.5 mln recovery ruling

11:57 04/12/2020 Lawyer Igor Tretyakov has filed an appeal against refusal to reconsider recovery of 308.5 million rubles ($4 million) from him, according to the records of the Tenth Commercial Court of Appeals.

Moscow court satisfies VTB claim as to recovery of $873M from company

18:00 26/11/2020 The Moscow Commercial Court has ruled in favor of VTB bank answering its claim to recover $873 million from company Otkrytye Promyshlennye Investitsii (OPI) under a loan agreement.

Six ex-executives of Vneshprombank lose cassation appeals against property seizure

10:26 18/11/2020 The Moscow District Commercial Court has dismissed cassation appeals of six former top managers of Vneshprombank against seizure of their property.

Former top managers of Bank Otkritie challenge $3.6 mln ruling against them

12:23 30/10/2020 Former top managers of the Financial Corporation Otkritie have filed appeals against the Moscow Commercial Court’s ruling recovering 289.5 million rubles ($3.6 million) from them in favor of the bank.

Navalny’s foundation loses appeal against $1.4 mln ruling in dispute with food supplier

18:04 27/10/2020 A cassation appeal filed by a foundation established by Alexey Navalny against a ruling ordering the blogger and his associate Lyubov Sobol to pay 88 million rubles ($1.4 million) in favor a company supplying food to school has been dismissed.

Appeal of former MInBank managers against $2.5 bln recovery ruling set for winter

11:26 22/10/2020 The Ninth Commercial Court of Appeals will hear and appeal of ex-top managers of the Moscow Industrial Bank (MInBank) against an order to pay 198.06 billion rubles (over $2.5 billion at the current exchange rate) in damages on December 2.

Probusinessbank’s $30 mln claim against ex-CEO of collector agency dismissed

10:53 22/10/2020 The Moscow Commercial Court has dismissed an application filed by Probusinessbank seeking to collect over 2 billion rubles (about $30 million at the current exchange rate) from ex-CEO of Life collector agency Sergey Kalachev sentenced earlier to 6.5 years in prison for embezzling the bank’s funds.

Russian Justice Ministry proposes signing of Convention on Recognition of Foreign Judgments

11:44 20/10/2020 Russia’s Justice Ministry has asked the Government to pass a recommendation to sign the Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters.

Bankruptcy procedure against Svyaznoy ex-owner extended once more

10:47 13/10/2020 The Commercial Court of Kaluga Region has again prolonged sales of assets of ex-owner and founder of Svyaznoy retailer Maxim Nogotkov for four months as part of bankruptcy proceedings against him.

Moscow District Commercial Court seizes $62 mln assets from Eurocommerce Bank ex-managers

10:48 12/10/2020 The Moscow District Commercial Court has decided to attach assets worth 4.8 billion rubles ($62 million) belonging to four former top managers of Eurocommerce Bank upon a claim of the Russian state corporation Deposit Insurance Agency (DIA).

Recovery of over $2.5 bln from former Moscow Industrial Bank managers appealed

10:42 09/10/2020 Former top managers of the Moscow Industrial Bank (MInBank) have challenged a ruling on recovery of 198.06 billion rubles (over $2.5 billion at the current exchange rate) in damages from them jointly.

Guard firm’s license recall over kindergarten murder confirmed in cassation

15:34 25/09/2020 Private security firm Svyatogor whose employee had let a kid murder enter a kindergarten in Naryan-Mar, a town in the Nenets Autonomous Area, lost a cassation appeal against revocation of its license.

Russia’s deposit insurer files one more multimillion claim against Yugra bank ex-managers

10:23 24/09/2020 The Deposit Insurance Agency (DIA) has lodged one more claim against ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities seeking to recover over $97 million from them.

VIM Airlines seek to restrict ex-air carrier managers’ departure from Russia

10:50 18/09/2020 VIM Airlines filed a motion to temporarily ban departure from Russia for the former company’s co-president Rashid Mursekayev and his wife Svetlana.

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