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.

El caso llevó
Alim
Bishenov
Socio fundador, abogado penalistа, experto en el ámbito de la seguridad jurídica y económica de la actividadempresarial.
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