Farm-Nadezhda M OOO
Our projects
- Protected assets:
- 80 000 000
The only liquid asset stolen from the bankrupt company was real estate. The withdrawal of this asset was accompanied by a chain of small resales and changes in information about the objects in the state real estate register.
Core of the Case
By the decision of the Arbitration Court of the Lipetsk Region dated 05.12.2018, upheld on 12.02.2019 by the court of appeal, the bankruptcy trustee’s claim for the recovery of real estate with a total value of more than 80 million rubles was satisfied. Avelan lawyers were faced with the task of ensuring the return of real estate to its owner.
Scope of Services
Conducting the case in the court of first instance and the court of appeal, as well as at the stage of enforcement proceedings.
Achievements, Results, Importance, Significance of the Project
The bankrupt company was deprived of the only liquid asset – real estate. The withdrawal of this asset was accompanied by a chain of small resales and a change in information about objects in the state register of real estate. The firm’s lawyers managed to prove the bad faith of the final purchasers and the client’s ownership of the claimed property and return the real estate to its owner in the course of enforcement proceedings.
Case File
1. А36-5704/2017
