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Commercial litigation

Appeal of Booking.com in dispute with Russian antimonopoly watchdog set for November

19:11 21/10/2021 The Ninth Commercial Court of Appeals will consider an appeal lodged by Booking.com B.V. against the Moscow Commercial Court’s ruling saying the company abused its market dominance by imposing unfavorable terms of contracts on Russian hotels as stated by the Federal Antimonopoly Service (FAS), on November 11.

Booking.com files appeal in dispute with Russian antimonopoly watchdog

12:07 08/10/2021 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).

Kaspersky Lab challenges recovery of $575,000 tax arrears

11:59 07/10/2021 Kaspersky Lab has filed a cassation appeal against a commercial court’s ruling ordering the company to pay corporate income tax in the amount of 41.6 million rubles (about $575,000 at the current exchange rate).

Company challenges ruling over use of Vkontakte users’ data

11:11 15/09/2021 Double Data company has lodged a cassation appeal in a dispute with Vkontakte over the use of the social network users’ data.

Lawyer Tretyakov again denied review of collection of $4 mln from him

12:47 30/08/2021 The Moscow Regional Commercial Court has repeatedly dismissed an application filed by lawyer Igor Tretyakov seeking to reconsider a ruling on the recovery of 308.5 million rubles ($4 million) from him review on new or newly discovered facts.

Late ex-owner of Spartak hockey club owes nearly $3 mln to company - court

11:33 18/08/2021 The Moscow Commercial Court has granted a 196.6-million-ruble (about $3 million) debt claim filed by Synergetic Projects against the late insolvent businessman and former vice-president and owner of Spartak hockey club Gelani Tovbulatov.

Ex-owners of VIM Airlines denied review of $400K wage recovery case

11:56 17/08/2021 The Commercial Court of Russia’s Republic of Tatarstan has refused to reconsider a ruling on the recovery of nearly 29 million rubles ($400,000) of salary overpaid to ex-president of VIM Airlines Rashid Mursekayev and his wife Svetlana.

Sberbank demands $700k debt from ex-owner of Spartak hockey club

10:55 10/08/2021 Russia's Sberbank has filed an application with the Moscow Commercial Court seeking to include 50-million-ruble debt (about $700,000) of the late insolvent businessman and former vice-president and owner of Spartak hockey club Gelani Tovbulatov in the creditors’ list.

Recovery of $560,000 tax arrears from Kaspersky Lab upheld

12:37 03/08/2021 The Ninth Commercial Court of Appeals has confirmed a lower court decision saying that Kaspersky Lab was to additionally pay corporate income tax in the amount of 41.6 million rubles (about $560,000).

Creditors demand around $55 million from ex-owners of VIM Airlines

10:19 02/08/2021 Four organizations have filed debt recovery claims worth nearly 4 billion rubles (about $55 million) against ex-president of VIM Airlines Rashid Mursekayev and his wife Svetlana.

Dispute between Bank Trust and ex-owner of Promsvyazbank suspended

11:00 08/07/2021 The Moscow Commercial Court has suspended proceedings for the application of National Bank Trust seeking to include a debt of ex-owner of Promsvyazbank Dmitry Ananyev worth over 113 billion rubles in the creditors’ list.

Outside firm prohibited from using Vkontakte users’ data

12:03 07/07/2021 The Ninth Commercial Court of Appeals has granted an application filed by Vkontakte social network against Double Data seeking to cancel the latter company’s use of open data provided by users on the social network to sell its own services.

Russian Supreme Court upholds recovery of $2 bln from Tatfondbank ex-chair

10:29 29/06/2021 The Supreme Court of Russia has dismissed an appeal filed by ex-chairman of Tatfondbank Robert Musin and seven other persons former in control of the bank against recovery of 141.3 billion rubles (about $2 billion) from them.

Prosecutors’ appeal against review of recovery of $4 mln from lawyer Tretyakov granted

10:50 22/06/2021 The Moscow District Commercial Court has granted a cassation appeal lodged by Moscow Region prosecutors against an order to review a ruling on the recovery of 308.5 million rubles ($4 million) from lawyer Igor Tretyakov.

Asset sale procedure introduced against ex-Russian Deputy Agriculture Minister

10:54 11/06/2021 The Moscow Commercial Court has introduced an asset sale procedure against ex-Deputy Agriculture Minister Alexey Bazhanov.

Supreme Court upholds $370 mln debt of former co-owner of troubled refinery to Sberbank

10:38 03/06/2021 The Supreme Court of Russia has denied a cassation appeal by board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with embezzlement seeking to review his 28 billion-ruble debt (over $370 million) to Sberbank.

Procedure of sale of assets of ex-oil company manager extended for three months

17:51 26/05/2021 The Tyumen Regional Commercial Court has extended a procedure of disposition of assets belonging to Fyodor Khoroshilov, former manager of the Tyumen branch of the Siberian Oil Company (Sibneft), until August 27.

Ex-top managers of Otkritie must pay $4 mln to bank - court

11:40 21/05/2021 The Moscow District Commercial Court has dismissed cassation appeals lodged by former top managers of the Financial Corporation Otkritie against recovery of 289.5 billion rubles (about $4 million at the current exchange rate) from them in favor of the bank.

Bank Yugra seeks to collect about $3 billion from 32 companies

10:19 13/05/2021 Bank Yugra has lodged a claim with the Commercial Court of the Khanty-Mansi Autonomous Area seeking to recover over 210 billion rubles (about $3 billion) from 32 legal entities.

Prosecutors challenge review of recovery of $4 mln from lawyer Tretyakov

13:15 12/05/2021 The Moscow Region’s Prosecutor Office has lodged a cassation appeal against an order to review a ruling on the recovery of 308.5 million rubles ($4 million) from lawyer Igor Tretyakov.

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