Trial & Litigation

Bankruptcy petition against Summa Group owner set for December

The Moscow Commercial Court will hear a bankruptcy application filed by GlobalElectroService against one of the Summa Group owners Ziyavuddin Magomedov, who stands charged with large-scale embezzlement, on December 1.

10:17 11.10.2021

Top manager of major real estate developer put in detention on embezzlement allegations

Moscow’s Tverskoy District Court on Friday ordered detention of the regional development director of major real estate developer Samolet Alexander Lefel as part of a large-scale embezzlement case.

18:22 08.10.2021

Lack of awareness on part of minors of moral harm caused to them still remains harm suffered

The Second Cassation Court of General Jurisdiction has agreed that the compensation of nonpecuniary harm caused to the children, who lost their father in a plane crash, needs to be increased. The lack of awareness of the moral harm caused to them does not mean that there was no such harm of it was insignificant.

15:56 08.10.2021

Booking.com files appeal in dispute with Russian antimonopoly watchdog

Booking.com B.V. filed an appeal against the decision of the Moscow Commercial Court saying the company abused its market dominance by imposing unfavorable terms of contracts on Russian hotels as stated by the Federal Antimonopoly Service (FAS).

12:07 08.10.2021

Moscow court to hear appeal against detention of Sberbank vice-president case defendant

The Moscow City Court has set October 20 as the date for an appeal filed against detention of one of the defendants in the embezzlement case involving former Deputy Education Minister and Sberbank vice-president Marina Rakova.

10:26 08.10.2021

Facebook failed to voluntary pay $360K fines – Moscow court

The Tagansky District Court of Moscow has forwarded to the Federal Bailiff Service an order for the enforced recovery of 26 million rubles ($360,000) imposed on Facebook Inc as fines for refusal to delete banned content.

18:39 07.10.2021

Twitter to pay $75,000 for failure to delete banned content – Moscow court

The Tagansky District Court upheld fines worth 5.5 million rubles (over $75,000) imposed on Twitter Inc for failure to delete information banned by Russian legislation.

17:29 07.10.2021

Detention of alleged Kazan school shooter extended until 2022

Moscow’s Basmanny District Court on Thursday prolonged detention of Ilnaz Galyaviyev, who stands charged with a deadly shooting attack on a school in Kazan, the capital of Russia’s Republic of Tatarstan, in May, until January 11.

16:16 07.10.2021

Interior Ministry demands detention of vice-president of Russia’s Sberbank

The Interior Ministry of Russia has filed a motion seeking to place vice-president of Russia's Sberbank Marina Rakova in detention until December 6 as part of a case over large-scale embezzlement.

15:31 07.10.2021

Owner of Russian major industrial construction company put in detention in fraud case

Moscow’s Basmanny District Court on Thursday detained the founder of Rosengineering industrial construction company Dmitry Novikov as part of a large-scale fraud case.

15:08 07.10.2021

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Top news

Russian President signs decree on external debt payment

President of Russia Vladimir Putin has signed a decree establishing a new temporary procedure of payment of the country’s foreign debt. The document was published on the official website of legal information.

17:20 22.06.2022

Bill on liability for digital rights violation submitted to Russia’s State Duma

Chairman of the State Duma Committee on the Financial Market Anatoly Aksakov has introduced a bill to supplement the national Code of Administrative Offenses with an article on the violation of digital rights before the lower house of Russia's parliament.

12:45 23.06.2022

Environmental violations up in Russia by almost 3 times — Supreme Court head

The number of cases related to violations of the environmental legislation has increased in Russia by almost 3 times over the past 10 years, the Supreme Court Chairman Vyacheslav Lebedev said during the presidium meeting on Friday.

15:36 24.06.2022