06
Aug
2020
Having achieved a court verdict, lawyers of Rezolut returned the stolen goods in civil proceedings
A number of crimes have been committed against Rezolut’s client, including kidnapping, extortion and arbitrariness. Rezolut partner lawyer Andrei Bochkarev earlier achieved the establishment of a circle of guilty persons and bringing them to criminal responsibility. The performers and organizers were sentenced to long, real terms of imprisonment. However, when passing the verdict, the court […]
07
Jul
2020
The arbitration court recognized the withdrawal from the membership of the corporation as valid
Rezolut was approached by a client who several years ago acquired a stake in a large company. Over time, the assets of the company increased significantly and the value of the share increased significantly. Since the participant was a minority shareholder, the share did not allow him to actively participate in determining the fate of […]
16
Jun
2020
The recoverer was returned an expensive car that the debtor had hidden for more than 8 months
Often, a dispute won in court ends with the impossibility of obtaining the award at the stage of enforcement proceedings. Debtors conceal the property belonging to them or the property of the claimant, which they are obliged to transfer. So, for a long period of time, the debtor of the organization – the client of […]
09
Jun
2020
Rezolut lawyers have successfully completed the project to return the property to the owner
The entrepreneur turned to Rezolut, having in his hands a final court decision. He successfully won the dispute and the court ordered the opponent to release the illegally held property, take out the property and hand over the keys to the owner. However, more than six months have passed since the decision was made, the […]
16
Mar
2020
Rezolut’s lawyers did not allow the Emergencies Ministry to suspend the shopping center
Having identified a number of violations of fire-prevention legislation in the shopping center, the Directorate of the Main Directorate of the Ministry of Emergency Situations of Russia in the Sverdlovsk region issued instructions, initiated the initiation of several cases of administrative offense. Not limited to this, the Ministry of Emergency Situations also applied to the […]
27
Feb
2020
The “family-corporate” dispute ended in favor of the client Rezolut
The decision came into force, by which the ex-wife of the client Rezolut was denied recognition as joint property of a share in the authorized capital of the company, the division of this share and payment of the cost of the share to the ex-wife. The essence of the dispute was that the Rezolut client […]
25
Feb
2020
Rezolut’s lawyers succeeded in bringing the joint-stock company to administrative responsibility
The Rezolut client is a shareholder in one of the largest industrial enterprises. To check the purity of the activities carried out by the management of the joint-stock company, the shareholder has repeatedly requested to provide him with documents related to the economic activities of the enterprise. In particular, in the course of analyzing the […]
17
Jan
2020
The court satisfied the claims of the client Rezolut and established the place of opening the inheritance
The company was approached by a client who could not receive an inheritance after the death of a relative who is a foreign citizen. The inheritance consisted of a large amount of foreign currency deposited in the deceased’s bank account. Senior lawyer of Rezolut Radmila Isakidis and assistant lawyer Timur Fatykhov proved that the last […]
31
Dec
2019
On New Year’s Eve 2020, power supply was restored in the Principal’s retail premises
Our lawyers stopped the illegal actions of opponents, who, a few days before the New Year, de-energized the retail premises of the client Rezolut. Anastasia Ramazanova secured the adoption by the Arbitration Court of interim measures in the form of restoring the power supply to the Principal’s premises. In addition, the arbitration court forbade the […]
12
Dec
2019
Former director of the enterprise and her daughter convicted of fraud
By the verdict of the Verkhnepyshminsky City Court of the Sverdlovsk Region, the former director of the organization and her daughter were found guilty of committing a crime under Part 3 of Art. 159 of the Criminal Code of the Russian Federation. Rezolut partner lawyer Andrey Bochkarev and senior lawyer Radmila Isakidis, representing the interests […]
26
Nov
2019
A creditor to whom the debtor has artificially created a debt is excluded from the bankruptcy case
The Sverdlovsk Regional Court satisfied the appeal of the company’s lawyer Anastasia Ramazanova, restored the appeal period and canceled the decision of the court of first instance. By this decision, the creditor, along with the client of Rezolut, was included in the register of creditors’ claims in the bankruptcy case. As a result, the unscrupulous […]
18
Nov
2019
The preliminary investigation authorities refused to initiate a criminal case against the Principal
The Investigative Directorate of the Investigative Committee of the Russian Federation for the Sverdlovsk Region in relation to the company’s client – a large hotel complex – carried out a pre-investigation check on the fact of allegedly rendering services that did not meet safety requirements. The attorney – partner of Rezolut, Andrey Bochkarev, provided support […]
08
Nov
2019
Rosselkhoznadzor cannot suspend the declaration of conformity for products based on monitoring results
The senior lawyer of Rezolut, Radmila Isakidis, proved the illegality of the act of the supervisory authority. The Arbitration Court of the Sverdlovsk Region recognized the order issued without observing the procedure established by law, based on the results of monitoring, that is, collecting information on the quality of products and raw materials, invalid.
24
Oct
2019
Lawyer Andrey Bochkarev achieved the return to the prosecutor of a high-profile criminal case against employees of a private security organization
The decision of the Verkh – Isetsky District Court of Yekaterinburg satisfied the petition of the lawyer – partner of the company Andrey Bochkarev to return in accordance with Art. 237 of the Code of Criminal Procedure of the Russian Federation of a criminal case on charges of abuse of authority by several employees of […]
18
Oct
2019
The Court of Appeal found the UFAS ruling unlawful, the Principal was released from administrative liability
The Seventeenth Arbitration Court of Appeal took into account the arguments of the appeal of junior lawyer Yulia Filimonova, canceled the illegal decision of the court of first instance and declared the decision of the FAS Department in the Sverdlovsk Region illegal. The court found that when organizing the auction in respect of the debtor’s […]
07
Oct
2019
The creditor was denied recognition of the debt as a general obligation of the spouses.
The Arbitration Court of the Sverdlovsk Region refused to recognize the debts of the bankrupt and the creditor – Rezolut’s client – in common. The company’s lawyers Anastasia Ramazanova and Radmila Isakidis proved that for the recognition of the debts of the spouses as common, the mere fact of these obligations arising during the marriage […]
15
Sep
2019
The manufacturer of the finished product should not be held responsible for the unfair actions of the supplier of raw materials
The Seventeenth Arbitration Court of Appeal agreed with the arguments of senior lawyer Radmila Isakidis about the inadmissibility of shifting responsibility from the manufacturer of raw materials to the manufacturer of finished products. The court canceled the decision of the court of first instance, the client of Rezolut was released from administrative responsibility. During the […]
10
Sep
2019
Former co-owners of Promsvyazbank Ananyev were charged with embezzlement – Vedomosti
The Investigative Committee has charged more than 66 billion rubles in embezzlement. and $ 575 million to the former co-owners of Promsvyazbank Alexey and Dmitry Ananiev. Bankers face up to ten years in prison. The Investigative Committee of the Russian Federation (ICR) went to court demanding the arrest of the Ananyevs in absentia. According to […]
Source: Ведомости
12
Aug
2019
Successful negotiations made it possible to return the money to the Principal without bringing the dispute to court
Rezolut was approached by a client who entered into an apartment purchase and sale agreement, having paid the full amount of the transaction to the seller. Rosreestr suspended the registration of the transfer of rights under the transaction, because the apartment was under the ban of alienation imposed by the bailiff service. Senior lawyer Radmila […]
11
Aug
2019
The Arbitration Court released the top managers of the bankrupt bank from subsidiary liability for 40 billion rubles
The appellate instance indicated that the members of the board and the supervisory board of the credit institution were not its controlling persons, and their actions could not lead to an objective bankruptcy of the bank. According to the lawyers in the case, the first instance did not carefully analyze the circumstances of the case […]
Source: Адвокатская газета
16
Jul
2019
The amount of the fine based on the results of a cameral tax audit has been reduced by 8 times
In relation to the client Rezolut, cameral tax audits were carried out on the payment of personal income tax for the 2nd and 3rd quarters of 2018, additional arrears and multimillion-dollar fines were charged. However, the company’s lawyer Anastasia Ramazanova presented objections to the acts of inspections, indicating a significant amount of evidence that the […]
30
Jun
2019
“Another attempt to interfere in business”: 4 questions in the “Rolf” case
Claims to the valuation of assets in corporate transactions have increasingly appeared as the reasons for criminal cases against businessmen. The case of the founder of “Rolf” became another example – after the cases of Calvi and Abyzov. Andrey Bochkarev, a lawyer for Rezolut Law, commented to RBC on the criminal case against Petrov and […]
19
Jun
2019
The decision of the Social Insurance Fund is invalidated, the Principal is exempted from paying an excessively severe fine
The decision of the Arbitration Court of the Sverdlovsk Region invalidated the decision of the Social Insurance Fund to impose a disproportionate and unfair fine on Rezolut’s client. The court took into account the arguments of the lawyer Anastasia Ramazanova and, having come to the conclusion that the penalty does not correspond to the nature […]
09
Jun
2019
Rezolut’s lawyers defended the sale and purchase transaction in bankruptcy proceedings
Rezolut’s lawyer Anastasia Ramazanova proved that the Principal, who was declared bankrupt by the court, had actually transferred the expensive car to a new buyer in pursuance of the purchase and sale agreement. The Arbitration Court of the Sverdlovsk Region took the side of the client of the company and refused the arbitration manager to […]
23
May
2019
The court satisfied the requirements of the Principal Rezolut, collected a forfeit from the unscrupulous supplier and denied him a counterclaim
The Arbitration Court of the Tula Region issued a decision, which satisfied the claims of the client Rezolut for the recovery of a penalty in connection with the supply of low-quality equipment. After conducting a series of examinations, the company’s lawyers Yuri Zhuravlev and Elena Ufimtseva managed to prove the presence of defects in the […]
29
Apr
2019
The court recognized the reasons for non-payment of the debt as valid and released the debtor from payment of the performance fee
The company’s lawyers Yuri Zhuravlev and Radmila Isakidis proved that the debtor organization had no opportunity to fulfill the requirements of the executive document due to the arrest imposed by the tax authorities on the accounts. The Arbitration Court of the Sverdlovsk Region sided with the debtor and declared the bailiff’s order to collect the […]
24
Apr
2019
Rezolut’s lawyers have proven that there is no offense in the client’s actions when organizing an auction
The Seventeenth Arbitration Court of Appeal satisfied the appeal of the managing partner of Rezolut Vasily Dryga against the decision of the arbitration court in the case of bringing the client to administrative responsibility in connection with the alleged violation during the auction. For example, the Sverdlovsk OFAS brought the client of the company to […]
15
Mar
2019
The court found the encumbrance of real estate absent
In connection with the early termination of the contract, the grounds for the pledge of immovable property to ensure its execution have disappeared. However, the pledgee avoided contacting Rosreestr with a statement to cancel the encumbrance record. The junior lawyer of Rezolut, Yulia Filimonova, proved the pledgee’s unfair actions, as a result, the Arbitration Court […]
26
Feb
2019
Rezolut’s lawyers succeeded in securing the client’s exemption from payment of performance fees.
The company’s lawyer Anastasia Ramazanova proved that the bailiff committed violations when issuing orders to collect performance fees from the organization, incorrectly calculated the amount of debt, and did not take into account the debtor’s lack of the ability to pay off the debt. The Arbitration Court of the Sverdlovsk Region invalidated the illegal decisions […]
11
Feb
2019
The Pension Fund Office refused to collect arrears, penalties, fines against the client Rezolut
In relation to the organization, joint field inspections of the Pension Fund and the Social Insurance Fund were carried out on the correctness of the calculation and payment of contributions to compulsory social insurance. Based on the results of inspections by officials of the funds, conclusions were drawn about the alleged failure of the Principal […]
03
Feb
2019
The Treasurer was denied invalidation of the Principal’s transactions in the amount of more than 180,000 US dollars
The Arbitration Court of the Sverdlovsk Region refused to satisfy the application of the financial manager to invalidate a number of transactions concluded by the client of Rezolut, who was in bankruptcy proceedings. The company’s lawyer Anastasia Ramazanova proved the reality of loan agreements and assignment of rights (claims), did not allow unreasonably to include […]
07
May
2018
The court satisfied the claims of the client Rezolut and collected from the debtor
The Client turned to the law firm Rezolut with a request to protect his interests in a dispute with a counterparty regarding the payment of a fee for connecting a capital construction facility to centralized cold water supply and sewerage systems. The dispute was complicated by the debtor’s refusal to pay the debt for more […]
19
Apr
2018
Prohibition of certain actions is a new preventive measure in the Criminal Procedure Code of the Russian Federation
April 18, 2018 Vladimir Putin signed Federal Law No. 72-FZ “On amendments to the Criminal Procedure Code of the Russian Federation in terms of the election and application of preventive measures in the form of prohibition of certain actions, bail and house arrest.” This law has supplemented the RF with a new Art. 105.1, fixing […]
20
Mar
2018
The dishonest participant was expelled by the court from the limited liability company
03/20/2018 The Arbitration Court of the Sverdlovsk Region completed the consideration of the claim for the exclusion of the participant from the limited liability company. Rezolut lawyer Radmila Ipatova and partner lawyer Andrei Bochkarev, during the consideration of the case, convinced the court of the defendant’s dishonesty and evasion of obligations to participate in the […]
16
Mar
2018
Rosobrnadzor lost the dispute and did not have time to appeal the decision
Rosobrnadzor applied to the Arbitration Court of the Sverdlovsk Region with a claim against one of the largest non-state universities in Russia to revoke the license to carry out educational activities. This license was previously suspended. By the decision of the court of first instance, the claim was rejected. Disagreeing with the said decision, Rosobrnadzor […]
24
Oct
2017
The Plenum of the Supreme Court of the Russian Federation has prepared a draft law
The Supreme Court of the Russian Federation has prepared a draft law, which introduces a number of changes to the Civil and Arbitration Procedure Codes, as well as to the Code of Administrative Procedure. The proposed changes are intended to reduce the load to courts, simplify and speed up the proceedings, while increasing the quality […]
20
Sep
2017
By acting as representatives of a third party in the case, managing partner Vasily Dryga not only protected the client’s rights, but also prevented the seizure of property
In connection with the current conflict situation between the meat-processing enterprise and the owner of a neighboring site, the latter applied for registration of ownership of the cable line. At the same time, through this line, electricity is supplied to the transformer substation of the client Rezolut. The company was denied registration of ownership rights. […]
15
Sep
2017
Rezolut partner Vasily Dryga and company lawyer Tatyana Kiseleva defended the Client’s deal in court
In February 2017, Rezolut specialists won a protracted dispute in favor of one of the largest meat processing enterprises in the Sverdlovsk region to reclaim a power supply facility – a complex transformer substation from someone else’s illegal ownership. To date, Rezolut’s lawyers have defended this judicial act in the courts of appeal and cassation. […]
28
Aug
2017
Nevyansk city court terminated criminal case against client Rezolut
On 19 July 2017, police officers at Koltsovo airport detained a Rezolut client on suspicion of committing a crime under Part 2 of Art. 159 of the Criminal Code of the Russian Federation (fraud), and transported to the police department of the city of Nevyansk to participate in investigative actions. On the same day, the […]
30
Jul
2017
Partner lawyer Andrei Bochkarev achieved the termination of the criminal case at the pre-trial stage
In 2016, the Investigation Department for the Novouralsk City District, at the request of the director of the organizations, opened 3 criminal cases against the former accountant. According to the investigation, the accountant misled his management and embezzled the companies’ funds. The defense of the accountant-client of Rezolut was led by lawyer-partner Andrey Bochkarev. In […]
05
May
2017
Partner – attorney Bochkarev Andrey achieved the termination of the client’s criminal prosecution in the case of fraud
In December 2016, the Client, who was in Moscow on a business trip, reported his detention by police officers of the city of Kaluga region on suspicion of committing fraud as part of an organized group and being transferred to Kaluga. On the same day, the partner – lawyer Andrey Bochkarev left for Kaluga, where […]
01
Jun
2016
Vasily Dryga and Andrei Bochkarev defended the rights of the victim and achieved the cancellation of the decision to return the case to the prosecutor
Vasily Dryga and Andrei Bochkarev represent the interests of the Ural Financial and Legal Institute in a high-profile criminal case against an ex-official of the Rosreestr Office in the Sverdlovsk Region, accused of making two deliberately false entries in the unified state register of rights to real estate and transactions with it (Article 285.3 Of […]
09
Oct
2015
Vasily Dryga achieved the cancellation of the decision of the court of first instance and the restoration of the violated rights of the buyer of expensive real estate
The principal of the company got into a difficult situation after buying an expensive apartment worth about 12 million rubles in the center of Yekaterinburg. So, after the conclusion of the sale and purchase agreement, the transfer of funds, the submission of the entire set of documents to the Rosreestr authorities and the transfer of […]
02
Oct
2015
From September 1, 2015, new conditions for the registration of an unauthorized building in ownership
01.09.2015 the Federal Law of 13.07.2015 entered into force. No. 258-FZ “On Amendments to Article 222 of Part One of the Civil Code of the Russian Federation and the Federal Law” On the Enactment of Part One of the Civil Code of the Russian Federation “, which regulates new conditions for registration of unauthorized construction. […]
11
Mar
2015
Attorney-partner Andrey Bochkarev defended the interests of a client – an LLC participant in a corporate dispute
Rezolut’s partner lawyer Andrey Bochkarev successfully defended the client’s interests in the Arbitration Court of the Sverdlovsk Region in a corporate dispute. In a claim filed on behalf of a client – a member of a limited liability company, the decision of the Arbitration Court invalidated interdependent major transactions made by the director of the […]
14
Jan
2015
Rezolut’s lawyers recovered the large damage caused from the materially responsible employee of the Principal
The Ishimsky District Court of the Tyumen Region agreed with the arguments of the Rezolut lawyers, having satisfied the claims for the recovery from the employee of material damage caused to the last employer in the performance of his labor duties. The damage was caused to the Company, which is a longtime client of Rezolut. […]
08
Nov
2014
Online protection
A person with a very “interesting” problem turned to the company’s lawyers! It turns out that he was slandered in the most insolent way on the Internet, called a swindler, a thief and generally not a very good person. Rezolut employees believed the man and got down to business. The result was not long in […]
28
Oct
2014
Rezolut managing partner Vasily Dryga proved the inaction of the bailiff in court
The Rezolut team of lawyers is accompanying a large project to collect a debt in the amount of 18 million rubles from an individual debtor. During the enforcement proceedings, at the request of the company’s lawyers, the bailiff together with Rezolut lawyers made a visit to the debtor’s place of residence. As a result of […]
24
Oct
2014
Rezolut lawyers won the dispute over the release of property from seizure
In the course of enforcement proceedings, bailiffs, with the support of the company’s lawyers, seized a number of objects of the debtor’s movable property. The debtor’s wife applied to the Chkalovsky District Court of Yekaterinburg with a claim against the company’s client and her husband. As a claim, the plaintiff asked to release all the […]
17
Oct
2014
Rezolut partner lawyer Andrey Bochkarev achieved the termination of the administrative violation case
So, in September of this year, an employee of the Berezovsky urban district, as a result of verification activities in connection with the revealed violations of the rules of trade, drew up a protocol on an administrative offense against an organization – a client of Rezolut. On October 15, 2014, the lawyer partner of Rezolut […]
21
Sep
2014
Are CJSCs obliged to urgently reorganize into LLC? What will happen to the CJSC after September 1: is an urgent reorganization into an LLC obligatory? New rules for keeping registers of shareholders from 01.10.2014
On September 1, 2014, Federal Law No. 99-FZ of 05.05.2014 “On Amendments to Chapter 4 of Part One of the Civil Code of the Russian Federation (hereinafter referred to as the Civil Code of the Russian Federation) and on invalidating certain provisions of legislative acts of the Russian Federation” came into force (hereinafter referred to […]
16
Sep
2014
The criteria for the complexity of a legal dispute in arbitration courts have been established
In its information letter “Recommendations on the Application of Criteria for the Complexity of Disputes Considered in the Arbitration Courts of the Russian Federation” No. 167 of July 1, 2014, the Presidium of the Supreme Arbitration Court of the Russian Federation established a number of criteria on the basis of which the load on the […]
15
Sep
2014
The owners of residential premises will be required to notify the FMS of Russia about the citizens living with them
According to the new changes, the owners (tenants) of residential premises will be required to send an appropriate notification if the citizen himself has not submitted the necessary documents to the registration authority for registration at the place of stay or place of residence within the prescribed time frame. The notification must be sent to […]
14
Aug
2014
A forfeit more than seven times the principal amount is real!
On August 14, 2014, the Arbitration Court of the Sverdlovsk Region satisfied the claims of the client Rezolut in full and collected from the unscrupulous counterparty a sum of over one million rubles. The interests of the client were represented in court by the managing partner of Rezolut Vasily Dryga. Remarkable in this decision was […]
13
Aug
2014
The Sverdlovsk Regional Court agreed with the arguments of the Rezolut lawyers about the illegality of the return of the statement of claim
Law Firm Rezolut represents a major creditor in the framework of enforcement proceedings. As part of the work on this enforcement proceedings, the company’s specialists were able to identify the presence of the debtor’s real estate by right of ownership – 1/3 of the share in the office space in the center of Yekaterinburg. Having […]
07
Aug
2014
Rezolut lawyers achieve victory in the Sverdlovsk Regional Court
The law firm Rezolut was approached by the tenant of the housing estate of the municipal fund under a social tenancy agreement. After the demolition of the house in which the apartment belonged to him under the terms of a social tenancy agreement, he was denied another living space. The reason for the refusal was […]
05
Aug
2014
Rezolut partner lawyer Andrey Bochkarev achieved the termination of the criminal case in Revda
Rezolut partner lawyer Andrey Bochkarev achieved the termination of the criminal case in Revda At the beginning of this year, the client’s relatives contacted the Rezolut law firm with a request to provide him with qualified legal assistance in a criminal case. At the time of contacting the company, the Principal was in custody on […]
23
Jul
2014
Rezolut client released from custody in the courtroom
The client, accused by the investigation of committing grave environmental and official crimes, was detained at the stage of preliminary investigation, after which he was placed, on the basis of a court order, in a pre-trial detention center. Lawyer Andrei Bochkarev carried out thorough and painstaking work on the criminal case, aimed at collecting evidence […]
14
Jul
2014
Company client
Relatives of the principal, who at that time was detained by police officers on suspicion of committing a crime under Part 1 of Art., Applied to the law firm Rezolut for legal assistance in a criminal case. 161 of the Criminal Code of the Russian Federation. The situation was aggravated by the fact that even […]
03
Jul
2014
Minimum Bail for Suspects and Accused Changes
Federal Law No. 141-FZ dated 04.06.2014 amended Art. 106 In the Russian Federation, the minimum amount of bail chosen by the court as a preventive measure for a suspect or accused has been reduced from 100 to 50 thousand rubles. According to Andrei Bochkarev, the lawyer-partner of Rezolut, this change should certainly have a positive […]
19
Jun
2014
Rezolut Law Firm successfully defended the client’s interests in a dispute with police officers
In the Ordzhonikidze district of Yekaterinburg, at the end of the working day, two police officers who served in one of the public order units entered the pawnshop territory and announced the seizure and movement of two expensive cars to the territory of the impoundment, under the pretext that these cars did not have state […]
06
Jun
2014
From August 6, 2014, Russians will be required to report whether they have citizenship or a residence permit of a foreign state
Today the Rossiyskaya Gazeta published a law amending the Law “On Citizenship”, the Criminal Code and the Code of Administrative Offenses. Amendments to the Law “On Citizenship of the Russian Federation” oblige Russians who have citizenship, a residence permit, the right to permanent residence of another country, within 60 days from the date of its […]
23
May
2014
Voluntary liquidation? Pay off your debt first!
The company approached the law firm with the task of collecting debts from three unscrupulous counterparties in the total amount of about one and a half million rubles. During the work on the project, the company’s lawyers found out that two of the three debtors have already been liquidated by joining the third. Moreover, the […]
20
May
2014
From June 2014, the latest package of bans on smoking in public places comes into force
From the beginning of the summer, the latest package of smoking bans will come into force in Russia under the law “On protecting the health of citizens from the effects of second hand tobacco smoke and the consequences of tobacco consumption.” From June 1, Russians will be banned from smoking in cafes and restaurants, as […]
07
May
2014
Funds were collected from the Ministry of Finance
Rezolut specialists once again prevailed in a dispute with the Ministry of Finance of the Russian Federation in the case of compensation for damage to a rehabilitated person. By the decision of the Irbitsky District Court of the Sverdlovsk Region, the requirements of the Principal, whose interests were represented by Rezolut lawyers, were satisfied in […]
05
May
2014
New rules for issuing consumer loans come into force in July 2014
In July 2014, the new Federal Law “On Consumer Credit (Loan)” will come into force. Under the new Law, the borrower will have the right to receive detailed information on the conditions for the provision, use and repayment of the loan. This information will have to be posted at the places where loan applications are […]
30
Apr
2014
Vasily Dryga managed to achieve the initiation of a criminal case against the former head of the organization
The head of the organization turned to the law firm Rezolut, which lost its production warehouse as a result of the criminal actions of the former head. So, exercising the powers of the sole executive body, the director of the organization entered into an agreement with the firm under his control, called the lease agreement. […]
28
Apr
2014
The Supreme Arbitration Court of the Russian Federation clarified the problematic issues of awarding money to a claimant for non-execution of a judicial act
This resolution provides clarifications on the issue of awarding monetary funds to the recoverer for failure to comply with a judicial act. In particular, according to the published explanations of the Supreme Arbitration Court of the Russian Federation, it is necessary to be guided by the following. The legislation allows you to accrue interest for […]
25
Apr
2014
Criminal prosecution against client Rezolut terminated
In connection with the threat of criminal prosecution, the director of a large store selling household appliances on credit applied to the law firm Rezolut for legal assistance. The police, at the request of the buyer of the store, initiated a criminal case on the grounds of a crime under Part 1 of Art. 159 […]
22
Apr
2014
The Constitutional Court of the Russian Federation approved an overview of the most important decisions
On April 22, 2014, by its Decision, the Constitutional Court of the Russian Federation approved the review of court practice for the first quarter of 2014. The review contains extracts from decisions in cases involving the constitutional foundations of public law, labor law and social protection, private law, and criminal justice. So, the court cites […]
14
Apr
2014
The Supreme Court of the Russian Federation has given clarifications on the issues of unauthorized construction
In the aforementioned review, the RF Armed Forces gave clarifications on the issues of procedural and substantive law using examples of specific cases, determined a uniform approach to controversial situations arising in the course of the application by courts of legislation regulating legal relations in this area. In particular, the Supreme Court of the Russian […]
11
Apr
2014
Rezolut’s lawyers have once again managed to terminate the proceedings in the case of an administrative offense
In relation to the client Rezolut, on the basis of the relevant order of the State Labor Inspectorate in the Sverdlovsk Region, an audit was carried out to verify compliance with the current legislation in the field of labor protection. The reason for the unscheduled inspection was the complaint of a former employee of the […]
07
Apr
2014
The new law significantly increased the tax burden for organizations paying UTII and STS
Federal Law of 02.04.2014 No. 52-FZ “On Amendments to Parts One and Two of the Tax Code of the Russian Federation and Certain Legislative Acts of the Russian Federation” cancels the obligation of taxpayers to notify the tax authority about opening (closing) bank accounts and about the occurrence (termination) the right to use corporate electronic […]
04
Apr
2014
Rossiyskaya Gazeta published amendments to the Federal Law “On Weapons”
04/04/2014 “Rossiyskaya Gazeta” published the Federal Law of the Russian Federation of April 2, 2014 N 63-FZ “On Amendments to Article 13 of the Federal Law” On Weapons “. In accordance with the amendments made, not only the one who has an unexpunged or outstanding conviction will not receive a permit to acquire weapons, but […]
03
Apr
2014
Rezolut partner lawyer Andrey Bochkarev conducted a lawyer investigation and established the circumstances of the tragic accident
At the end of 2013, under unclear circumstances, a relative of the company’s client died in a forest area of ​​one of the districts of Yekaterinburg. The official verification measures did not answer the main question: was the death the result of violent actions or was the result of an accident or suicide. In addition, […]
27
Mar
2014
The procedure for obtaining by individuals a property deduction for expenses for the purchase (construction) of housing has been changed
From January 1, 2014, a new version of Art. 220 of the Tax Code of the Russian Federation, which regulates the grounds and procedure for obtaining property deduction for personal income tax. The most significant changes affected the property deduction for the cost of purchasing (building) housing. In particular, since 2014, a provision has been […]
25
Mar
2014
Rezolut Law Firm has given a “new start” to the process of collecting troubled debts on the protracted enforcement proceedings
The Chkalovsky department of bailiffs of the city of Yekaterinburg for 3 years unsuccessfully conducted enforcement proceedings to collect about 10 million rubles from the debtor. In February 2014, the client turned to the law firm Rezolut for help in recovering bad debts. Rezolut’s lawyers have started to execute the client’s order, having the task […]
20
Mar
2014
A.M. Bochkarev, attorney-partner of Rezolut in practice, the effectiveness and usefulness of applying state protection measures to a witness in a criminal case has been proven
A.M. Bochkarev, attorney-partner of Rezolut the interests of the client were represented in a high-profile criminal case. The principal was one of the key witnesses, in connection with which the opponents attempted to exert pressure on the principal in order to persuade him to give the “necessary” testimony, unknown people posted the principal’s personal data […]
18
Mar
2014
Changes have been made to the Federal Law “On Enforcement Proceedings” and the Federal Law “On Bailiffs”
The amendments are aimed at improving the enforcement proceedings and at the formation of procedural prerequisites for the most effective collection of receivables by means of enforcement proceedings. The new law significantly expanded the powers of bailiffs-executors. Now they have the right to carry out proceedings on cases of administrative offenses, the list of which […]
12
Mar
2014
Rezolut attorney Bochkarev Andrey defended the interests of the principal in the Sverdlovsk Regional Court. The acquittal
Rezolut attorney Bochkarev Andrey successfully defended the interests of the client in the Sverdlovsk Regional Court. Thus, the Irbitsky District Court, based on the results of the consideration of the criminal case opened against the principal on charges of committing a serious crime, rendered an acquittal. The public prosecutor, who disagreed with the judge’s decision, […]
07
Mar
2014
Changes have been made to the Forest Code of the Russian Federation
Federal Law No. 415-FZ of December 28, 2013 amended the Forest Code of the Russian Federation to determine the procedure for accounting for wood and transactions with it, as well as providing for the specifics of marking and transporting wood. The adopted changes come into force in stages. On February 1, 2014, a ban came […]
05
Mar
2014
Rezolut lawyers have once again won a dispute with the Federal Tax Service of the Russian Federation
The principal set an interesting task for the lawyers of Rezolut – to challenge the decision of one of the tax authorities of the city of Yekaterinburg and to recover the costs incurred from it. The essence of the dispute was as follows – the principal applied to the inspectorate of the Federal Tax Service […]
28
Feb
2014
Rezolut lawyers successfully accompanied the verification
The State Labor Inspectorate in the Sverdlovsk Region carried out an unscheduled on-site inspection of compliance with labor laws and working conditions in relation to the client Rezolut. The prerequisite for the inspection was the complaint of the former head of the transport department of the enterprise, who, having worked for only about two months, […]
24
Feb
2014
Rezolut lawyers remind
After ten days after the official publication, Federal Law No. 5 “On Amendments to the Criminal Code of the Russian Federation and Article 31 of the Criminal Procedure Code of the Russian Federation” dated 03.02.2014 will come into force. The changes introduced by this Federal Law toughen the sanctions applied to persons who have committed […]
21
Feb
2014
Lawyer Andrei Bochkarev prevented the illegal seizure of the client’s car in the framework of a criminal case
Andrei Bochkarev, a partner lawyer of Rezolut, together with the client, took part in the investigative action – the interrogation of a witness, which was carried out in a police department of one of the regions of the Chelyabinsk region. At the end of the interrogation, the client and the lawyer were presented with a […]
19
Feb
2014
A bill submitted to the State Duma of the Russian Federation
On the initiative of the Kaliningrad Regional Duma on February 10, 2014, a bill was submitted to the State Duma of the Russian Federation for the introduction of Article 171.3 “Illegal mining of amber” into the Criminal Code of the Russian Federation. According to this article, criminal liability will be provided for the illegal extraction […]
14
Feb
2014
Rezolut lawyers have reduced the amount of the client’s debt from 11 to 4 million rubles
A claim was filed against the client Rezolut in the Arbitration Court of the Republic of Tatarstan to recover 8 million rubles of debt under the supply agreement, as well as about 3 million rubles of forfeit. Vasily Drygoi, Managing Partner of Rezolut, conducted a detailed analysis of business documents related to the relationship between […]
12
Feb
2014
The Plenum of the Supreme Court of the Russian Federation summarized the practice and clarified the features of the consideration of criminal cases in the court of cassation
After a year has passed since the entry into force of the amendments to the Criminal Procedure Code of the Russian Federation, which introduced Chapter 47.1, which establishes the procedure for proceedings in the court of cassation, the Plenum of the Supreme Court of the Russian Federation summarized the law enforcement practice and gave the […]
03
Feb
2014
Pre-trial settlement of a dispute
Partner lawyer Andrei Bochkarev held negotiations with the client’s counterparties and resolved a complex controversial legal dispute without bringing it to court. A large industrial enterprise in the city of Yekaterinburg turned to the lawyers of Rezolut Law Firm for help. The head of the organization required expert assistance in negotiations to resolve a disputed […]
28
Jan
2014
Rezolut lawyers convinced the tax authorities that there was no tax violation in the organization’s actions
The tax authorities considered that since the organization was registered in one district of Yekaterinburg, and carried out its activities in another, without creating a separate subdivision, the fact of a tax violation was obvious. A tax audit was carried out with respect to the company’s client, as a result of which an act was […]
26
Jan
2014
The new law significantly expanded the procedural rights of victims
On January 10, 2014, the Federal Law of December 28, 2013 No. 432-FZ “On Amendments to Certain Legislative Acts of the Russian Federation in order to improve the rights of victims in criminal proceedings” came into force. The document expands the procedural rights of victims, creates conditions for the implementation of the principle of adversariality […]
24
Jan
2014
Pre-trial appeal of acts of tax authorities is now mandatory
A law came into force, according to which, from January 1, 2014, a mandatory pre-trial procedure for appealing ANY non-normative acts of tax authorities, actions or inaction of their officials is applied (clause 2 of article 138 of the Tax Code of the Russian Federation, clause 3 of article 3 of the Federal Law of […]
22
Jan
2014
Discontinued criminal case
The competent construction of the line of defense made it possible to achieve the termination of the criminal case against the client of the firm. The Main Investigation Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Sverdlovsk Region terminated the criminal case initiated on the grounds of a […]
27
Dec
2013
How else to check the reliability of the counterparty ?!
Recently, many Rezolut clients have been asking the question: “What else is there to check a counterparty before a major transaction?” People are concerned that there have been frequent cases of non-fulfillment of contractual obligations lately. Whether this is due to the crisis that is firmly marching across the country, or something else, we do […]
24
Dec
2013
Lawyers defended the rights of the claimant in the sale of the debtor’s property
Rezolut specialists have achieved the recognition of illegal actions of the bailiff-executor in the sale of the car belonging to the debtor, as well as the recognition of all transactions to alienate the illegally sold car invalid. The law firm Rezolut was approached by a client who is a recoverer in the framework of consolidated […]
18
Dec
2013
The State Duma did not support the Supreme Arbitration Court of the Russian Federation in the desire to keep the file of arbitration cases
During the consideration of the presidential bills, the deputies did not support the initiative of the Supreme Abitrazh Court of the Russian Federation to preserve all information resources of the abolished court, including one of the most convenient services for lawyers – a file of arbitration cases. On December 18, the State Duma considered in […]