Insolvency: project expertise
- Insolvency of a big leasing
company.
Case description: with the insolvency procedure the
debtor tried to avoid refund of money received under loan agreements. Whereby
the creditor (our Client) is a minority creditor of the debtor (23% votes), and
the majority creditor of the debtor (above 70% votes) is a “friedly” to the
debtor;
- Pledge holder’s insolvency.
Case description: via liquidation through insolvency
the pledgor tried to avoid enforcement of the pledged property (movables and
real estate) – a manufacturing facility of a big wagon-repair plant being under
pledge of our Client;
- Advocacy of a pledge lender in
insolvency proceedings of a debtor under liquidation.
Case description: protection of a creditor’s claims
secured by pledge against fraud of the debtor's administrator aimed at
excluding the Client’s claims from the creditors’ register, in particular, protection
against disputing the debtor’s pledge (mortgage) agreements, appeal against
actions (omissions) of the receiver and sales of the pledged property at
auctions for the best favor of the Client;
- Challenge against wrongful
liquidation of a debtor aimed at further protection of its creditors in
insolvency proceedings.
Case description: invalidation of the liquidation entry
in the United State Register of Legal Entities of a big construction company
and further initiating of insolvency proceedings for the debtor in order to satisfy
the creditor’s claims by disputing the debtor’s deals made short before
liquidation;
- Representation of a scheduled
creditor in a separate dispute to invalidate the sale of 6 788 railway
cars and two drill units under a chain of sales contracts signed on the same
date for the amount above RUR 9 billions;
- Insolvency of a big boiler equipment
supplier in Moscow and Moscow Region with a hostile major creditor;
- Insolvency of affiliated
companies, where the creditors included credit institutions being pledge
holders.
Case description: insolvency proceedings, in
particular, support of sales of the pledged property for the best favor of the
debtor and its founders;
- Representation of the Client
in protection of the disputed deal by the State Agency of Deposit Insurance for
more than RUR 500 millions;
- Support of the insolvency
dismissal of a property management company, whereby the hostile receiver was
interested in the soonest administration in order to sell the debtor’s assets
to affiliated persons;
- Debt restructuring for big
manufacturing and construction companies via insolvency.