Risk minimization in bankruptcy proceedings

Client's area:
Drilling and blasting, railway construction
Review term:
11 months
Organization and legal support of client bankruptcy proceedings
In the framework of this case, the bankruptcy creditor filed numerous statements and complaints, such as: a statement on bringing KDL to subsidiary liability (including our Principal), a statement challenging the debtor’s transactions related to the purchase and sale of land, as well as money transfers of the debtor, complaints against all arbitration managers in this procedure, etc.

We have carried out all the necessary preparatory steps to minimize the risks of the client, overcome the differences between the bankruptcy creditors and the client, and also provided competent support in court hearings. None of the applications (and complaints) filed by the bankruptcy creditor were satisfied by the court


The company was liquidated without payment to creditors. The owner was not brought to subsidiary liability

Gushin Fedor Aleksandrovich
Deputy Chairman of the Board of MBA “MAGNETAR”, lawyer, senior partner