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Commercial litigation

Property watchdog sues Russian theater for $4.5 million

10:57 09/12/2019 The Moscow Directorate of the Federal Property Management Agency (Rosimushchestvo) has filed a lawsuit with the Moscow Commercial Court seeking to collect about 287 million rubles ($4 million) from Satyricon theater.

Russian Supreme Court upholds dismissal of $1.2 mln claim against ex-Transaero owner

17:44 29/11/2019 The Supreme Court of Russia has upheld denial of recovery of nearly 81 million rubles (about $1.2 million) from ex-Transaero founder Alexander Pleshakov and his family.

Otkritie bank ex-managers’ appeals against $4.5 bln asset freeze rejected

13:59 28/11/2019 The Moscow District Commercial Court has dismissed cassation appeals filed by five ex-top managers of the financial corporation Otkritie against freeze of their assets totaling to 289.5 billion rubles (about $4.5 billion).

Procedure of sale of ex-Tatfondbank chair’s assets extended

11:07 28/11/2019 The Tatarstan Commercial Court has extended the procedure of sale of property of ex-Tatfondbank chairman Robert Musin for six months.

Russian restaurateur to pay nearly $2.6 mln to tax authority – commercial court

10:53 28/11/2019 The Moscow District Commercial Court has upheld a ruling on recovery of nearly 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan in favor of the Federal Tax Service.

VIM Airlines seeks for return of $450,000 overpaid to ex-company managers

11:01 12/11/2019 A bankruptcy supervisor of VIM Airlines has filed an application demanding recovery of wages totaling to 28.9 million rubles (over $450,000) which have been paid in excess to the company’s former co-president Rashid Mursekayev and his wife Svetlana.

Moscow court again stays Vkontakte’s lawsuit against Double Data

12:54 11/11/2019 The Moscow Commercial Court has suspended a lawsuit filed by Vkontakte social network against Double Data seeking to cancel the latter company’s use of open data provided by users on the social network to sell its own services.

Firm formerly controlled by Browder again denied recovery of claim against HSBC in full

10:54 01/11/2019 The Sixteenth Commercial Court of Appeals has upheld recovery of 388,400 rubles ($6,000) from HSBC Bank and HSBC Management in favor of a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management, denying to grant its claim in full.

Over 2,600 customs claims heard by Russian commercial courts in first half of 2019

13:56 31/10/2019 Russian commercial courts considered over 2,600 cases related to the execution of customs legislation in the first half of 2019.

Restaurateur convicted of tax evasion to pay $1.3 mln to Russian tax service – court

12:15 31/10/2019 The Moscow District Commercial Court has dismissed an appeal lodged by the Tavern Taras Bulba restaurant chain owner Yury Beloivan against an order to collect 81.1 million rubles ($1.3 million) from him in favor of the Federal Tax Service.

Dismissal of bankruptcy petition against UTair upheld

11:09 29/10/2019 The Commercial Court of West Siberian District has rejected an appeal filed by Yugan-Union Card company against dismissal of its bankruptcy claim against UTair airline.

Navalny’s cassation appeal in defamation dispute with Crimean meat plant put on hold

15:31 08/10/2019 The Moscow District Commercial Court has put a cassation appeal against the commercial court’s order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by blogger Alexey Navalny on hold.

Ex-deputy CEO of Transaero ordered to return $150k to airline

10:53 07/10/2019 The Commercial Court of North-Western District has upheld a lower court’s order to recover 9.5 million rubles (about $150,000) from ex-deputy CEO of Transaero Maria Akchurina in favor of the air carrier.

Navalny again appeals ruling in defamation dispute with Crimean meat plant

17:22 01/10/2019 Russian opposition blogger Alexey Navalny has filed a cassation appeal against the commercial court’s order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by him.

Firm formerly controlled by Browder again demands $2 mln from HSBC

10:38 20/09/2019 Dalnaya Step has filed an appeal against a lower court’s ruling ordering HSBC Bank and HSBC Management to pay the company believed to be formerly controlled by William Browder’s Hermitage Capital Management 388,400 rubles ($6,000) instead of 125.3 million rubles (nearly $2 million) demanded.

Deripaska files business reputation protection suit against foreign media outlets

15:23 17/09/2019 Russian mogul Oleg Deripaska has filed a business reputation protection lawsuit against three foreign media outlets with the Krasnodar Regional Commercial Court.

Moscow Commercial Court returns $17 mln claim against aviation lessor to Transaero

17:10 12/09/2019 The Moscow Commercial Court has returned to Transaero air carrier its claim to recover 1.1 billion rubles ($17 million)of allegedly unjust enrichment from Ilyushin Finance Co aviation lessor.

Ruling on recovery of $4.5 mln from lawyer involved in Roscosmos embezzlement case upheld

16:46 05/09/2019 The Moscow District Commercial Court on Thursday upheld lower courts’ rulings ordering recovery of 308 million rubles from ($4.5 million) from Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case.

Otkritie’s ex-bank managers challenge $4.5 bln attachment

14:15 28/08/2019 Five former managers of the financial corporation Otkritie have challenged a court order freezing their assets totally worth 289.5 billion rubles (about $4.5 billion).

Otkritie ex-top manager seeks reversal of recovery of $500,000 in cassation proceedings

14:02 27/08/2019 Ex-deputy of the Financial Corporation Otkritie Chairperson Yelena Budnik has appealed to a court of cassation seeking to reverse the recovery of 32,6 million rubles (almost $500,000).

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