We have proved the legality of banking operations

As part of the bank's bankruptcy, the debtor's bankruptcy trustee filed an application to recognize as valid banking transactions performed by the debtor, including in favor of a K&P.Group client on the basis of preference.

Subsequently, a legal entity affiliated with the bank paid off the creditors' claims, and therefore took over the debtor's rights to challenge transactions. By a court ruling, a separate dispute was separated from the bank's bankruptcy case into a separate claim proceeding over an application for invalidation of banking transactions performed by the debtor in favor of the client.

K&P.Group lawyers found that there was no record of outstanding payments; they proved that at the time of the disputed banking transactions, the Central Bank did not impose restrictions on banking transactions, therefore, transactions were made as part of ordinary business activities. As a result of the lawyers' actions, the claims were denied.