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+7 (495) 109-02-52
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Our Cases
Departments
Criminal Law Department
Civil Law Department
Tax Department
Bankruptcy Department
Bankruptcy Department
Risk minimization in bankruptcy proceedings
In the framework of this case, the bankruptcy creditor filed numerous statements and complaints,...
20.02.2020
Bankruptcy Department
Dispute on bringing KDL to subsidiary liability
A bankruptcy creditor filed an application for bringing the debtor's former sole shareholder to...
24.10.2019
Tax Department
Challenging a decision of a tax authority on on-site tax audit in court
The tax authority conducted an on-site tax inspection for 2016. According to the results of the...
08.08.2019
Bankruptcy Department
Bringing KDL to subsidiary liability in the amount of more than 200,000,000 rubles
The bankruptcy trustee has filed a lawsuit with the court on bringing KDL to subsidiary liability...
31.07.2019
Criminal Law Department
Termination of criminal case and criminal prosecution with the imposition of a fine (paragraphs “a, b”, part 2, article 193.1 of the Criminal Code of the Russian Federation)
...
17.07.2019
Bankruptcy Department
Dispute regarding the invalidation of the Contract
Bankruptcy trustee filed a statement challenging the transaction on the basis of paragraph 1-2...
26.04.2019
Criminal Law Department
Successful practice of applying to the ECHR on prolonged detention and providing inadequate medical services to defendant during the detention in custody
...
11.04.2019
Civil Law Department
Participation in a lawsuit on the side of a security company in terms of debt collection under a contract for the provision of security services for the property complex
In the system of evidence, there were no acts on the provision of services signed by the parties...
25.02.2019
Civil Law Department
Opposition in the process of bringing to the secondary responsibility the controlling persons of the bankrupt enterprise
The Arbitration Court of the city of Moscow received an application from a bankruptcy creditor to...
25.02.2019
Civil Law Department
Decrease in the amount of joint recovery in bankruptcy proceedings
By the decision of the district court of the city of Moscow, monetary funds were collected jointly...
25.02.2019
Civil Law Department
Protection of property rights of a Client on the recognition as invalid of the residential premises contract of donation; and the use of the consequences of the transaction invalidity
...
25.02.2019
Civil Law Department
Practices on individuals’ protection from unlawful requirements of a financial manager related to challenging the purchase and sale transactions and gift of the debtor’s real estate and the reversion of this property to the bankruptcy asset
...
25.02.2019
Civil Law Department
Project for the protection of individuals from unlawful claims of bankruptcy trustees to bring persons controlling the debtor to subsidiary liability for the debts of a legal entity
...
25.02.2019
Civil Law Department
Recovery of a penalty for the supply of goods of inadequate quality
In this case the Defendant refused to pay a penalty for the delivered goods of inadequate quality...
25.02.2019
Civil Law Department
Disputes with the tax authority
This project formed the practice of recognizing the decision of the tax authority to invalidate the...
25.02.2019
Civil Law Department
Debt collection under the service agreement
The Defendant refused to pay the debt for the work performed, referring to the fact that the...
25.02.2019
Criminal Law Department
Positive defense practice in fraud cases (under Article 159, Article 174.1 of the Criminal Code of the Russian Federation)
The Bodies of the preliminary investigation accused the Client of Moscow Bar Association"MAGNETAR"...
21.02.2019
Tax Department
Challenging the decision of the tax authority for cameral tax audit
According to the results of the cameral tax audit, the tax authority refuses to refund VAT from the...
20.02.2019
Tax Department
Challenging the decision of the tax authority for cameral tax audit
According to the results of the cameral tax audit, the tax authority refused to refund VAT from the...
20.02.2019
Tax Department
Challenging the actions of tax officials
The tax authority initiated in respect of the taxpayer to conduct a repeated field tax audit in...
20.02.2019
Tax Department
Challenging the decision of the tax authority on the field tax audit
According to the results of the field tax audit, the tax authority denied the taxpayer the...
20.02.2019
Tax Department
Challenging the decision of the tax authority on the field tax audit
According to the results of the on-site tax audit, the tax authority denied the Client to apply tax...
20.02.2019
Tax Department
Challenging an act of a tax authority on a field tax audit
According to the results of the field tax audit, the tax authority denied the taxpayer the...
20.02.2019
Tax Department
Challenging the decision of the tax authority on the field tax audit
According to the results of the on-site tax audit, the tax authority denied the taxpayer the...
20.02.2019
Criminal Law Department
Positive defense practice in cases of corruption (Article 290 of the Criminal Code of the Russian Federation)
In 2016, the investigative unit of the Investigative Committee of the Russian Federation on the...
18.02.2019
Criminal Law Department
Positive practice of defense in cases of tax evasion and tax levy from an organization (Article 199 of the Criminal Code of the Russian Federation)
In 2017 a Client addressed the lawyers of Moscow Bar Association "MAGNETAR". An investigator of a...
18.02.2019
Criminal Law Department
Positive defense practice in cases of commercial bribery (Article 204 of the Criminal Code of the Russian Federation)
The Moscow Investigation Department for Air and Water Transport of the Moscow Interregional...
18.02.2019
Criminal Law Department
Termination of criminal case and criminal prosecution with the imposition of a fine (paragraphs “a, b”, part 2, article 193.1 of the Criminal Code of the Russian Federation)
...
17.07.2019
Criminal Law Department
Successful practice of applying to the ECHR on prolonged detention and providing inadequate medical services to defendant during the detention in custody
...
11.04.2019
Criminal Law Department
Positive defense practice in fraud cases (under Article 159, Article 174.1 of the Criminal Code of the Russian Federation)
The Bodies of the preliminary investigation accused the Client of Moscow Bar Association"MAGNETAR"...
21.02.2019
Criminal Law Department
Positive defense practice in cases of corruption (Article 290 of the Criminal Code of the Russian Federation)
In 2016, the investigative unit of the Investigative Committee of the Russian Federation on the...
18.02.2019
Criminal Law Department
Positive practice of defense in cases of tax evasion and tax levy from an organization (Article 199 of the Criminal Code of the Russian Federation)
In 2017 a Client addressed the lawyers of Moscow Bar Association "MAGNETAR". An investigator of a...
18.02.2019
Criminal Law Department
Positive defense practice in cases of commercial bribery (Article 204 of the Criminal Code of the Russian Federation)
The Moscow Investigation Department for Air and Water Transport of the Moscow Interregional...
18.02.2019
Civil Law Department
Participation in a lawsuit on the side of a security company in terms of debt collection under a contract for the provision of security services for the property complex
In the system of evidence, there were no acts on the provision of services signed by the parties...
25.02.2019
Civil Law Department
Opposition in the process of bringing to the secondary responsibility the controlling persons of the bankrupt enterprise
The Arbitration Court of the city of Moscow received an application from a bankruptcy creditor to...
25.02.2019
Civil Law Department
Decrease in the amount of joint recovery in bankruptcy proceedings
By the decision of the district court of the city of Moscow, monetary funds were collected jointly...
25.02.2019
Civil Law Department
Protection of property rights of a Client on the recognition as invalid of the residential premises contract of donation; and the use of the consequences of the transaction invalidity
...
25.02.2019
Civil Law Department
Practices on individuals’ protection from unlawful requirements of a financial manager related to challenging the purchase and sale transactions and gift of the debtor’s real estate and the reversion of this property to the bankruptcy asset
...
25.02.2019
Civil Law Department
Project for the protection of individuals from unlawful claims of bankruptcy trustees to bring persons controlling the debtor to subsidiary liability for the debts of a legal entity
...
25.02.2019
Civil Law Department
Recovery of a penalty for the supply of goods of inadequate quality
In this case the Defendant refused to pay a penalty for the delivered goods of inadequate quality...
25.02.2019
Civil Law Department
Disputes with the tax authority
This project formed the practice of recognizing the decision of the tax authority to invalidate the...
25.02.2019
Civil Law Department
Debt collection under the service agreement
The Defendant refused to pay the debt for the work performed, referring to the fact that the...
25.02.2019
Tax Department
Challenging a decision of a tax authority on on-site tax audit in court
The tax authority conducted an on-site tax inspection for 2016. According to the results of the...
08.08.2019
Tax Department
Challenging the decision of the tax authority for cameral tax audit
According to the results of the cameral tax audit, the tax authority refuses to refund VAT from the...
20.02.2019
Tax Department
Challenging the decision of the tax authority for cameral tax audit
According to the results of the cameral tax audit, the tax authority refused to refund VAT from the...
20.02.2019
Tax Department
Challenging the actions of tax officials
The tax authority initiated in respect of the taxpayer to conduct a repeated field tax audit in...
20.02.2019
Tax Department
Challenging the decision of the tax authority on the field tax audit
According to the results of the field tax audit, the tax authority denied the taxpayer the...
20.02.2019
Tax Department
Challenging the decision of the tax authority on the field tax audit
According to the results of the on-site tax audit, the tax authority denied the Client to apply tax...
20.02.2019
Tax Department
Challenging an act of a tax authority on a field tax audit
According to the results of the field tax audit, the tax authority denied the taxpayer the...
20.02.2019
Tax Department
Challenging the decision of the tax authority on the field tax audit
According to the results of the on-site tax audit, the tax authority denied the taxpayer the...
20.02.2019
Bankruptcy Department
Risk minimization in bankruptcy proceedings
In the framework of this case, the bankruptcy creditor filed numerous statements and complaints,...
20.02.2020
Bankruptcy Department
Dispute on bringing KDL to subsidiary liability
A bankruptcy creditor filed an application for bringing the debtor's former sole shareholder to...
24.10.2019
Bankruptcy Department
Bringing KDL to subsidiary liability in the amount of more than 200,000,000 rubles
The bankruptcy trustee has filed a lawsuit with the court on bringing KDL to subsidiary liability...
31.07.2019
Bankruptcy Department
Dispute regarding the invalidation of the Contract
Bankruptcy trustee filed a statement challenging the transaction on the basis of paragraph 1-2...
26.04.2019
We prove by actions!
Shreider Anton Aleksandrovich
Deputy Chairman of the Board of Moscow Bar Association «MAGNETAR», Lawyer, Partner.
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