Senior associate Anastasia Ramazanova succeeded in refusing the financial manager to invalidate money transfers of more than 6.7 million rubles

Rezolut client is currently under bankruptcy proceedings. The financial manager of the debtor filed a claim to invalidate the money transfers, which were made by the Rezolut’s client to his close relatives even before the bankruptcy. Senior associate Anastasia Ramazanova proved that by making money transfers the debtor did not pursue any illegal purpose, the transfers mediated normal and natural relations between close relatives. Also the court agreed with the lawyer’s arguments that some of the transfers, cannot be overturned, since they were made outside the three-year period of suspicion. As a result, the Arbitration Court of the Sverdlovsk Region found that there were no grounds for recovering funds from the client’s relatives in the amount of more than 6.7 million rubles, and dismissed the claim of the financial manager. The Court of Appeal upheld the decision.