The Ninth Commercial Court of Appeals

Collusion of two drug companies at pharma auction confirmed by Russian court

18:01 30/10/2019 The Ninth Commercial Court of Appeals has upheld a decision of Russia’s Federal Antimonopoly Service (FAS) finding two drug firms guilty of collusion at an auction of medicines.

Ex-IT contractor of FIFA-2018 owes $15 mln to Hewlett Packard Enterprise – court

10:47 29/08/2019 The Moscow Commercial Court has granted an application of Hewlett Packard Enterprise company within U.S. Hewlett Packard Enterprise seeking to put a 1 billion rubles (about $15 million) debt of Asteros company, the IT contractor of FIFA-2018, on the list of creditors of Asteros.

Otkritie’s ex-bank managers challenge $4.5 bln attachment

14:15 28/08/2019 Five former managers of the financial corporation Otkritie have challenged a court order freezing their assets totally worth 289.5 billion rubles (about $4.5 billion).

Otkritie ex-top manager seeks reversal of recovery of $500,000 in cassation proceedings

14:02 27/08/2019 Ex-deputy of the Financial Corporation Otkritie Chairperson Yelena Budnik has appealed to a court of cassation seeking to reverse the recovery of 32,6 million rubles (almost $500,000).

Former Otkritie vice president to pay bank over $700,000

12:00 20/08/2019 Ex-vice president of the Financial Corporation Otkritie Maxim Yanpolsky will pay 47.8 million rubles (over $700,000) to the bank, according to an amicable agreement between the parties approved by the Ninth Commercial Court of Appeals.

Restaurateurs ordered to pay $1.2 mln in favor of tax service

10:35 14/08/2019 The Ninth Commercial Court of Appeals has dismissed an appeal against a lower court’s decision to collect 76.4 million rubles (about $1.2 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and its director Anastasia Ivanova.

Husband of ex-Vneshprombank president loses appeal against property sale bidding

10:52 09/08/2019 The Ninth Commercial Court of Appeals has dismissed an appeal by Lazar Markus, husband of convicted ex-president of Vneshprombank Larisa Markus, against an approved procedure for conducting bidding for the sale of his property.

Russian court rules to seize property of MAST-Bank’s former managers worth $205 mln

11:26 30/07/2019 The Ninth Commercial Court of Appeals has seized the property of three ex-managers of MAST-Bank worth 13.1 billion rubles (about $205 million) on a motion filed by the Deposit Insurance Agency (DIA).

Recovery of $2.6 mln from restaurateur convicted of tax evasion upheld

11:46 29/07/2019 The Ninth Commercial Court of Appeals has upheld the recovery of almost 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan convicted earlier of tax evasion.

Navalny obliged to delete information tainting reputation of Crimean meat plant

12:24 18/07/2019 The Ninth Commercial Court of Appeals has dismissed an appeal filed by Russian opposition blogger Alexey Navalny against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by him.

Over $500,000 collected from ex-Otkritie top manager in favor of bank

11:45 17/07/2019 The Ninth Commercial Court of Appeals has ordered recovery of 32.6 million rubles (over $500,000) from ex-deputy board chair of Otkritie financial corporation upon an application filed by the bank.

Two ex-top managers of Otkritie Bank appeal against recovery of $2 mln

10:59 07/06/2019 Ex-top managers of the Financial Corporation Otkritie Anton Sbytov and Maxim Yanpolsky have filed appeals against an order on recovery of 115 million rubles (about $2 million) from them with the Ninth Commercial Court of Appeals.

Ex-FIFA World Cup IT contractor’s $41 mln debt to Russia’s Sberbank confirmed

11:05 04/06/2019 The Ninth Commercial Court of Appeals has dismissed an appeal filed by Asteros, a former IT contractor for the FIFA 2018 World Cup in Russia, against a lower court order to include the company’s 2.7-billion-ruble ($41 million) debt to Sberbank in the creditors’ list.

Navalny’s appeal in dispute with Crimean meat plant adjourned again

10:49 29/05/2019 The Ninth Commercial Court of Appeals has once more postponed an appeal against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by Russian opposition blogger Alexey Navalny.

Navalny’s appeal against ruling in favor of Crimean meat plant set for May 28

12:45 08/05/2019 The Ninth Commercial Court of Appeals will consider an appeal against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by Russian opposition blogger Alexey Navalny on May 28.

Navalny’s appeal against order to refute information discrediting meat plant put on hold

11:43 01/04/2019 The Ninth Commercial Court of Appeals has abandoned an appeal lodged by Russian opposition blogger Alexey Navalny against a lower court’s order to delete and refute information discrediting business standing of the Crimean meat processing plant Druzhba Narodov until April 26.

Moscow Commercial Court extends sale of ex-banker assets for 6 months

11:07 01/03/2019 The Moscow Commercial Court has extended the sales of property owned by ex-head of a banking group Anatoly Motylev for six months.

Court upholds Russia’s antimonopoly watchdog decision in debt collection case

17:29 27/02/2019 The Ninth Commercial Court of Appeals has upheld the decision of the Federal Antimonopoly Service (FAS) imposing a fine on a legal company for inappropriate advertising of debt collection services.

Russian court upholds dismissal of Rub 4.4B claim of Mutual Success Corp against ex-banker

10:51 27/02/2019 The Ninth Commercial Court of Appeals has upheld the dismissal of Mutual Success Corporation Ltd. claim seeking to include a 4,4 billion rubles (about $67 million) debt of ex-head of a banking group Anatoly Motylev in the creditors list.

Russian court dismisses Rub 2.3 bln claim of Mutual Success Corp against ex-banker Motylev

13:38 25/02/2019 The Ninth Commercial Court of Appeals has upheld the dismissal of Mutual Success Corporation Ltd. claim seeking to include a 2,3 billion rubles ($35 million) debt of ex-head of the banking group Anatoly Motylev in the creditors list.

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