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26 октября 2020 г.
The Moscow group of companies "Aurat" has received full corporate control over the Ural plant - producer of coagulants for drinking water treatment "Reagents of Vodokanal". According to the company, the transfer of the Urals plant under the control of "Aurat" will integrate a significant for the region plant producing aluminum oxychloride brand "Bopak" into a single supply and supply chain of one of the largest Russian companies in the industry.
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26 октября 2020 г.
Whether it is a cross-border bankruptcy or the debtor's usual concealment of its property - often the process of searching for foreign assets, even at its initial stage, confounds creditors and professional arbitration managers. And no wonder - this institution is so complex that there is no universal instruction here and there cannot be. However, it seems possible, firstly, to lay out (at least in the most general form) a peculiar route for searching for foreign assets and, secondly, to answer the question about the possibility of creditors to go through this route on their own without resorting to external consultants. This is discussed by Evgeny Karnoukhov, managing partner and head of dispute resolution practice at Alliance Legal Consulting Group.
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23 октября 2020 г.
Alliance Legal CG defended the interests of Gazprom Mezhregiongaz Ufa in a practice-oriented separate dispute over the recovery of over 2 billion dollars from the corporation in the bankruptcy case of Ufa Engineering Networks, a municipal enterprise in the Ufa City District of the Republic of Bashkortostan (No. A07-13106/2018).
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21 октября 2020 г.
Olga Kalinchenko made a report "Disputes about the construction in the security zone: key cases (in the wake of the definition of the Russian Armed Forces from 05.03.2020 № 310-ES19-11707)".
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15 октября 2020 г.
The client decided to close the bank account and asked to return the money remaining there. The bank took interest for this - it kept almost 5 million rubles. Then the company went to court. Three courts stood up to it. The transfer commission is a way to keep the "barrier tariffs", experts believe. In their opinion, this is how credit organizations bypass unfavorable practice. Lawyers note that the new tariffs on the balance can be successfully challenged in court. In confirmation, they provide similar disputes.
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15 октября 2020 г.
Unfortunately, sometimes this expression also applies to the contract, which was not thoroughly tested during the negotiation stage. One head of the department put his signature, hurrying to do his business, another one did the same, as a result everyone hoped for someone else, and the unfavorable conditions prescribed in the contract led to significant losses for the company. Ksenia Amdur, advisor of criminal law and general practice at Alliance Legal CG, discussed how to avoid such a situation.
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9 октября 2020 г.
On the 16th of October NOTS MSAL will hold an international round table on "Economic crimes: Russian and foreign experience".
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9 октября 2020 г.
For various reasons, the organization may receive a search. Naturally, this event puts everything upside down.
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8 октября 2020 г.
Starting from October 1, 2019 in arbitration, administrative and civil court proceedings only lawyers and other persons rendering legal assistance, who have higher legal education or a degree in legal specialty may be judicial representatives according to the general rule.
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7 октября 2020 г.
"Put on a mask! We are fined", - ask the buyers cashiers of large retail chains and small stores. Many refuse to serve customers without masks, especially after another wave of checks. The "Profile" has found out how legitimate such refusals of service are and whether the store should be responsible for its customers.
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