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Successful representation of interests in court proceedings on challenging of bank transactions by the bank’s bankruptcy manager

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Successful representation of interests in court proceedings on challenging of bank transactions by the bank’s bankruptcy manager

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151002_osparivanie_sdelok_bankrotstvo_1Nadmitov, Ivanov and Partners Law Firm has successfully represented the interests of a Swiss bank in court proceedings involving challenging of the foreign bank’s assignment of interbank deposits in favor of its clients and application of consequences of invalidity of bank transactions in Russian bank’s bankruptcy proceedings in Moscow Arbitration court.
The claimant was a bankruptcy manager acting in the name of the RF State Corporation Deposit Insurance Agency (DIA).
The Swiss bank assigned the rights under an interbank deposit kept with a Russian bank to its clients who owned funds under a fiduciary deposit on the eve of the Russian bank’s bankruptcy. Subsequently, DIA tried to challenge those transactions. The proceedings continued for more than a year. Our firm prepared a quality statement of claim supported by experts’ opinions. As a result, the bankruptcy manager refused of its claims which was accepted by the court.
Nadmitov, Ivanov and Partners Law Firm regularly represents the interests of leading Russian and foreign banks in connection with financial transactions and financial regulation issues. The Firm also has a solid experience in representing the interests of Russian and foreign clients in Russian and foreign courts, in bankruptcy proceedings, as well as in international arbitral proceedings.

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