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Preliminary procedure in Deripaska’s suit against Russia’s Communist leader set for Feb.7

11:25 22/01/2019 The Tverskoy District Court of Moscow has scheduled a preliminary procedure in a defamation lawsuit filed by businessman Oleg Deripaska against the leader of Russia's Communist Party Gennady Zyuganov for February 7.

Russian company seeks to recover $1.8 million in court costs from HSBC Management

10:59 24/12/2018 Bankruptcy manager of Dalnaya Step, a company believed to be formerly controlled by William Browder’s Hermitage Capital Management, Kirill Nogotkov, seeks to recover 125.3 million rubles ($1.8 million) in court costs from HSBC Management (Guernsey) and HSBC Bank (RR).

Russian court upholds ruling in favor of prominent construction firm’s ex-CEO

12:46 20/12/2018 The Western-Siberian District Commercial Court has upheld a lower court’s ruling in favor of ex-CEO of Mostovik construction firm Oleg Shishov and refused to review an appeal filed by the company.

Russian attorney files 40 lawsuits against ex-client over negative reviews

10:39 20/12/2018 Attorney Vladislav Kocherin has filed 40 lawsuits against his former client over the negative reviews published on the website.

Owner of burnt-out Kemerovo mall ordered to pay $1.5 mln on businessman’s claim

17:14 12/12/2018 The Tomsk Regional Commercial Court has ordered recovery of 101.5 million rubles ($1.5 million) from Kemerovo confectionery factory, the majority owner of Zimnyaya Vishnya (Winter Cherry) shopping mall that became a site of deadly fire in March 2018, in favor of a claimant, businessman Nikolay Babkin.

Summa Group’s affiliate seeks to recover compensation from its head

10:59 11/12/2018 A temporary manager of Global Electro Service, a part of Summa Group, has filed a lawsuit against ex-CEO of the company Rostislav Kolomak seeking to recover compensation for failing to comply with a court ruling.

Victims’ relatives demand $33 mln in compensation over 2016 Sochi plane crash

14:59 06/12/2018 Relatives of people killed in a TU-154 military plane crash near Sochi in December 2016 have filed a 2.2-billion-ruble lawsuit ($33 million) with the Meshchansky District Court of Moscow.

Commercial court refuses to recover $20 mln from ex-CEO of major Russian insurer

12:51 05/12/2018 The Moscow Regional Commercial Court has dismissed a claim filed by Rosgosstrakh, one of the largest insurance companies in Russia, seeking to collect 1.35 billion rubles ($20 million) from its ex-CEO.

Moscow court refuses to seize property of Renaissance bank’s ex-heads

11:59 03/12/2018 The Moscow Commercial Court has dismissed a lawsuit filed by the Deposit Insurance Agency (DIA) seeking to recover 7.1 billion rubles ($108.2 million) from five persons, formerly in control of Renaissance bank.

Russian court of appeals refuses to recover assets of Creditimpex Bank’s ex-managers

10:59 28/11/2018 The Ninth Commercial Court of Appeals has dismissed an appeal filed by temporary manager of Creditimpex Bank, Russia’s Deposit Insurance Agency (DIA), and refused to recover 79.5 million rubles ($1.2 million) of losses from six former managers of the bank.

Commercial court quashes $1.4 bln proceedings concerning Sakhalin-I project

11:29 02/11/2018 The Sakhalin Commercial Court has quashed proceedings on a lawsuit filed by Russia’s oil corporation Rosneft demanding to collect about 89 billion rubles ($1.4 billion) from five companies involved in the international project Sakhalin-I.

VKontakte sued for providing user’s personal data to police

14:43 31/10/2018 Russia’s largest social network VKontakte became a defendant in a lawsuit over provision of a user’s personal data to the law enforcement.

Russian DIA seeks to recover $76.2 million from head managers of Sovetsky bank

14:17 25/10/2018 Russia’s Deposit Insurance Agency (DIA) has filed a lawsuit with the Commercial Court of St. Petersburg and Leningrad Region seeking to recover 5 billion rubles ($76.2 million) from twelve former managers of Sovetsky bank.

Unijet settles €6.7 million dispute with Vnukovo airport over Total CEO plane crash

12:59 25/10/2018 Unijet airline and Moscow’s Vnukovo Airport have settled their dispute over a €6.7-million lawsuit filed by the air carrier following a tragic crash of Total CEO Cristophe de Maergerie’s plane, operated by the airline, in 2014.

Sevastopol authorities seek to collect $185,000 from Ukraine’s mobile operator

14:39 23/10/2018 The Department for Land and Property Regulations of Sevastopol has filed 19 lawsuits demanding to recover over 12 million rubles (about 185,000) from the mobile provider VF Ukraine, operating under the Vodafone Ukraine brand.

Russian court dismisses IKEA’s appeal against recovery of $254,000

10:59 23/10/2018 The Moscow Regional Commercial Court has dismissed an appeal filed by IKEA Centers Rus Property A against a ruling on recovery of 16.6 million rubles ($254,000) in favor of Gazprom corporation’s subsidiary Gazprom Gas Distribution Voronezh.

Russian Supreme Court dismisses Siemens subsidiary’s appeal in turbines case

15:59 16/10/2018 The Supreme Court of Russia has refused to review a lower court’s ruling dismissing a lawsuit filed by Russian subsidiary of German conglomerate Siemens against Technopromexport companies controlled by Russia’s state corporation Rostech over recovery of four gas turbines.

Zakharchenko’s appeal against asset forfeiture dismissed

11:15 10/10/2018 The Supreme Court of Russia has refused to consider a cassation appeal filed by the former anti-corruption official Dmitry Zakharchenko charged with corruption crimes against forfeiture of more than 9 billion rubles (about $136 million at the current exchange rate) and other assets to the State.

Lawsuit against Vneshprombank’s former head to reach Moscow court once more

10:59 28/09/2018 The Khoroshevsky District Court of Moscow will once more decide whether to review a lawsuit against former president of Vneshprombank Larisa Markus sentenced to 8.5 years in prison for embezzling 113.5 billion rubles (about $2 billion).

Moscow court refuses to recover $4.9 million from Probusinessbank

10:45 21/09/2018 The Moscow Commercial Court has dismissed a lawsuit filed by two companies seeking to recover 327 million rubles ($4.9 million) from Probusinessbank as represented by Russia’s Deposit Insurance Agency (DIA).

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