KIAP lawyers protected the Client from fraudsters who falsified documents for the good supply on more than 300 million rubles
The client of KIAP, an ex-top manager of a large construction company, is the defendant in the case of bringing him to subsidiary liability in the bankruptcy case of a construction company. In this case, the interests of the Principal are also represented by the KIAP lawyers.
A number of persons decided to take advantage of the company's bankruptcy situation, falsified documents for the supply of products for an amount exceeding 300 million rubles, including forging the Principal's signatures on all documents. Having legalized documents in a court of general jurisdiction with the help of nominal bailors, the fraudsters tried to join the register of claims of creditors of a construction company through an arbitration court. The satisfaction of such a statement by the court would also negatively affect the course of the subsidiary liability case.
As a result of long court proceedings, KIAP's lawyers managed to uncover the fraud scheme, prove the falsification of documents and protect the interests of the Client in full.