Defense against challenging of various transactions within a bankruptcy proceeding

Client: one of the largest construction companies of the country.

Purpose: Providing defense against challenging of various transactions within several bankruptcy procedures, including purchase and sale contracts of shares, expropriation of vehicles and construction machinery, transfer of funds in a total amount of more than 1 billion rubles.

Result: our experts helped to establish the validity of the transactions in court; helped fair parties of business transactions to save their assets, as well as helped to reduce the grounds for subsidiary liability of former debtors’ executives.

The case was conducted by
Alim
Bishenov
A Founding Partner,
criminal-defense attorney, expert in the field of legal and economic security of entrepreneurship.
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