Bankruptcy
"
Among the best bankruptcy law firms”
Services
By bringing together several generations of lawyers, we form a strong, well-coordinated team that can successfully support even the most complex bankruptcy projects. More than 30 years of experience. Among the founders of the practice are Natalya Kanishevskaya, former judge of the Supreme Arbitration Court of the USSR, and Vladimir Kochetov, laureate of the Themis Supreme Legal Award. Our creative and creative approach allows us to find optimal solutions for our customers. We help take measures to prevent bankruptcy. In 2023, we managed to protect company owners from subsidiary liability for a total amount of over 30 billion rubles.
We will protect you from subsidiary liability
- We will identify the risks of bringing company owners and top managers to subsidiary liability
- We will help you determine the date of objective bankruptcy to justify the decisions of the person controlling the debtor (CDL)
- We will analyze the transactions of a bankrupt company for their impact on the financial position of a bankrupt legal entity
- We will study market conditions to identify the circumstances that caused the company's bankruptcy
- We will challenge creditors' claims, actions and omissions of the arbitration manager that affect the amount of subsidiary liability
- We will advise you on the enforcement of judicial acts on subsidiary liability
Cases
We will protect the interests of the client in disputes related to challenging the debtor's transactions
- We will check the primary documentation for the feasibility of executing transactions
- We will analyze the compliance of the disputed transactions with market conditions
- We will establish the actual and legal affiliation of the parties to the transaction
- We will prepare a legal position on cases challenging a chain of transactions aimed at withdrawing the debtor's assets
- We will represent interests in transactions that have special requirements to be challenged (banking operations, deposit account transactions, etc.)
Cases
We will support the work with the register of claims of the debtor's creditors
- We will include the debtor's creditors' claims in the register
- Let's replace the creditor's claims in the debtor's register of creditors
- We will exclude the claims of unscrupulous creditors from the register
- We will take part in meetings of bankruptcy creditors
Cases
Internship materials
We kept the client's monetary claims in the register
We replaced the monetary claim with the requirement to transfer real estate
We have proved the legality of banking operations
We were engaged in a unique case that set a number of precedents
Должен ли суд проверять финансовые санкции на соразмерность нарушению
В России появится официальный рейтинг арбитражных управляющих
K&P.Group Law Firm took high positions in the “ProBankruptcy Leaders” rating
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