We protected a member of the bank's Supervisory Board from recovering 2.5 billion rubles in losses

As part of the bankruptcy of the credit institution, the Deposit Insurance Agency filed an application for recovery of losses from a member of the bank's supervisory board, a client of K&P.Group. The statement was motivated by the fact that the client approved the issuance of technical loans worth 1.5 billion rubles, which caused the bank significant losses. The bankruptcy trustee also believed that the client had concluded a number of unprofitable REPO agreements.

The lawyers proved that the client did not know about the conditions under which loans were issued to legal entities, as well as the financial situation of the companies. Lawyers drew attention to the fact that the client, due to his powers, could not obtain information about the firms to which loans were issued.

The team succeeded in annulling a judicial act adopted against the client in the cassation court and prevented the recovery of 2.5 billion rubles from the client in losses.