Successfully completed projects are probably the best proof of any law firm performance. JurInvest is no exception.
In this section you will find the most interesting projects and cases implemented by our Company. They include complicated business conflicts, winning in tax disputes, transactions and projects. We believe that these examples demonstrate the professionalism of our team.
A receiver in the bankruptcy case of Company Holiday OOO applied to the court to challenge the payments made by the bankrupt for the goods supplied by our client.
The client could have lost RUR 1.5 mln for several reasons.
Let’s look whether the receiver’s claims have been put off and the client’s money have been saved.
Our client delivered parts for several Volkswagen cars to buyer’s ownership under the supply contract in the amount of RUB 770,000. The buyer’s spouse was a guarantor in this transaction.
Because the payment for the goods was not received in due time, the supplier recovered the outstanding amount from both spouses (the buyer and the guarantor).
The writ of execution was held by bailiffs in the process of enforcement for quite a long time, but so far to no avail. Then the client decided to apply to the arbitration court as a creditor to declare the buyer and the guarantor bankrupt.
A party to the transaction under the public defense contract failed to pay off its debts on time. It did not take long to institute bankruptcy proceedings. The creditors’ claims amounted to millions of rubles.
Two companies to which the debtor had not yet paid the money asked us to support them in court. Our specialists aimed at including RUB 27.5 mln worth of claims (including RUB 3 mln of penalties) for one company and RUB 24 mln worth of claims (including RUB 2 mln of penalties) for another company into the creditors’ list. How to achieve inclusion of large amounts into the creditors’ list when increased attention is given to the relevance of creditors’ claims, which has become standard practice in recent years?