In this case the debtor’s liquidation manager illegally offset bank’s claims to secured claims knowing for sure that all pledged property was sold and proceeds therefrom were transferred to the bank prior to the bankruptcy proceedings and by doing so it deprived the bank of the opportunity of satisfying its creditor’s claims.

Liquidation manager in this case refused offset a portion of bank’s claims as votes at creditors meetings which resulted in significant restriction of the bank’s rights.

Арешт було накладено необґрунтовано, із численними порушеннями вимог кримінального процесуального законодавства. Більше того, вартість арештованого майна явно не була співмірною тяжкості правопорушення, розслідування якого проводилося.

Major Agricultural complex approached ALEXANDROV&PARTNERS because it wanted to get the ownership of shares in title to land plots owned by a different liquidated legal entity.