A long-standing case has been completed regarding the client's claim to ownership of a 2-room apartment in the Pechersk district of Kyiv, which was withdrawn by the financial company "Key-collect" as the object of a mortgage. The dispute has dragged on since 2020. After the out-of-court re-registration of the apartment in the name of the mortgagee, the...
The final judgement is reached in Supreme Court for UAH 12 000 000 to the client’s favor.
The final judgement is reached in Supreme Court for UAH 12 000 000 to the client’s favor.
The Cassation Economic Court judgment confirmed the recovery from shareholder and director of liquidated legal entity-bankrupt more than 6 million UAH with each.
The judgments were adjudicated because of the failure of defendants, as a single shareholder and a chairman of the liquidation commission, to pay the headed enterprise’s debts to the Dutch client.
Joint responsibility was imputed on defendants resulting from a deliberate sale of the bankrupt’s property after withdrawal from seizure.
The precedence for the judgment is given by a rare nature of the dispute and it’s adjudicating by the economic court on recovery from private individuals.
The case has been considered since 2013.
05-07-2018
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OUR MATTERS
In 2022, Petrivsky Quarter 3 LLC undertook the construction of a house in the village of Svyatopetrivske and took an obligation to transfer apartments to property rights buyers. However, to date, it has not completed the construction. The developer ignored the application for withdrawal from the contract and refund of investments submitted in the client's...
The 3-K apartment near the Franko Theatre was judged to the client as an inheritance after the death of her civil husband and was claimed in her favor from the raider. The appeal judgement overturned the negative decision of the Pechersky District Court of Kyiv for the client and adopted a new one on full satisfaction of her claim.
The trial...
