Customers who repaid debts to Zapadny bankrupt bank faced new problems: the Deposit Insurance Agency (DIA) sold their closed debts from the auction. Now former debtors have to deal with debt collectors and prove the settlement of debts through the court. Lawyers are sure that such sale of debt is illegal, its purchasers have the right to demand the return of funds, while citizens are entitled to compensation of court expenses and moral damages. At the same time, experts believe that such situations will be repeated due to complex information processing for DIA.
Elena Gladysheva, Attorney and Managing Partner of RI-Consulting, told Kommersant about the legality of DIA's actions when it sold borrowers who had already repaid their debts as if they had not repaid them. What should such borrowers do?
17.02.2023
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...
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...
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...
