For the client a check was made of counterparties and conditions for purchasing of apartments in a hotel and tourist complex in the village of Polyanytsia near Yaremche in the Carpathians. Recommendations were provided on supplementing the terms of the contract of sale of property rights with a deferred clause under a derivative contract (forward), as well...
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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Friends, this is a part of our assistance to the Ukrainian Armed Forces. With the collected funds, a powerful diesel generator and three laptops were purchased for fighters in the Kharkiv region.
Gratitude to those who joined this initiative for helping to destroy russist encroachments!
The court of first instance upheld the claim to invalidate the contract of sale of a 6-room apartment 181 square meters on Independence Square in Kyiv. The bank sold the right to demand a credit debt in the amount of 3.6 million hryvnias secured by an apartment mortgage. The market value of the collateral is 21 million hryvnias.
In 2017, the...
