KOMMERSANT. CONTRACTUAL CASE. HOW TO CALCULATE THE CONTRACTUAL PENALTY?

Federal Grid Company of the Unified Energy System applied to the court for inclusion of its claim in the company's list of creditors. The ruling of the Moscow City Arbitration Court dated July 23, 2021, granted the application in part, adding the Company's claim in the amount of 100,000,000 rubles (forfeit) to the Company's creditor claims register. The 9th Arbitration Court of Appeal's ruling of 12 October 2021 upheld the first-instance court's ruling. The Arbitration Court of the Moscow District by a ruling dated 28.12.2021 upheld the trial court's ruling and the appeal court's ruling. In a cassation appeal filed with the Supreme Court of the Russian Federation, the Company requests that the said judicial acts be reversed and that the separate dispute be remitted for a new examination to the court of first instance.

Gladysheva Elena, Managing Partner of RI-Consulting in an article for Kommersant on how this decision affects the practice. What arguments do you think are important for practice?

Do disputes often arise in principle over the calculation of penalties from the contract amount or a part of the work not performed? And how are they usually resolved?

Kommersant publication

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Earlier the FAS started anti-cartel inspections of the largest sugar producers - Rusagro Group LLC, Rusagro-Center LLC, Prodimex LLC, GC Dominant LLC, Trade House Dominant LLC and ChekhovSugar LLC, as well as the Union of Sugar Producers of Russia non-profit organization. The FAS also audited market...

THE COURT REJECTED CREDITOR'S APPLICATION TO CHALLENGE THE TRANSACTION OF ASSETS WITHDRAWAL FROM THE LOSS CENTER
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13.02.2023

The Supreme Court has consolidated the issue of qualification of transactions in bankruptcy proceedings. The application of the concept of "higher standard of proof" must be justified and cannot be applied arbitrarily. Managing Partner of RI-Consulting, Advocate Elena Gladysheva, evaluates the...

ADVOKATSKAYA GAZETA. FORMALISM IS INADMISSIBLE. THE SUPREME COURT HAS CLARIFIED TO THE COURTS THAT A CHANGE IN THE LEGAL ENTITY FORM SHOULD NOT DEPRIVE A FORMER SHAREHOLDER OF HIS PROPERTY
ADVOKATSKAYA GAZETA. FORMALISM IS INADMISSIBLE. THE SUPREME COURT HAS CLARIFIED TO THE COURTS THAT A CHANGE IN THE LEGAL ENTITY FORM SHOULD NOT DEPRIVE A FORMER SHAREHOLDER OF HIS PROPERTY

11.01.2023

Elena Gladyysheva, Advocate, Managing Partner of RI-Consulting, and Vladimir Krylov, Senior Lawyer, Head of Corporate Law Department of RI-Consulting on case No. A40-213998/2021. The Russian Supreme Court clarified to lower courts the rules of compensation for losses in the case when a former...

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