Our lawyers were invited to represent rights and legal interests of a client in the criminal proceedings of representatives of a third company that failed to fulfill its contractual obligations to render customs broker services. Legal actions resulted in initiation of criminal prosecution against representatives of a third company and active representation of the interests of victims of crimes committed by persons performing managerial functions in the commercial organization.
Legal investigation of circumstances of issuing questionable bank guarantees and consultations in criminal aspects of a Russian hi-tech bank.
The total amount of claims to the client was about 5 billion rubles.
Legal investigation of circumstances was needed related to the issue of questionable bank guarantees. Besides, we provided analysis and recommendations concerning a few bankruptcy cases of bank debtors – legal and natural persons
It was necessary to attract attention of governmental bodies to the cases, with their eventual participation in them.
Our lawyers: 1) prepared a legal stance on invalidity of guarantees on the grounds of Federal Law “On Insolvency (Bankruptcy)”; 2) discovered and provided proof of insufficient assets of the bank and creditors at the moment of issuing the guarantees to justify their invalidity; 3) drafted several procedural instruments aimed at obtaining additional evidence and prepared additional justification of the stance on absence of the grounds for payments under guarantees.