KIAP lawyers protected the Client from fraudsters who falsified documents for the good supply on more than 300 million rubles

04.08.2021
KIAP lawyers protected the Client from fraudsters who falsified documents for the good supply on more than 300 million rubles
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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.

The interests of the Principal in the project were represented by the head of the practice Ilya Dedkovskiy and a leading lawyer Sergey Ilin.



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Bankruptcy

Headed by attorney Ilya Dedkovskiy, KIAP’s Bankruptcy practice represents the interests of lenders in relations with insolvency officers, represents client’s interests in arbitration courts, provides services in supporting the procedure of inclusion into the lenders’ registry, contesting illegal actions by insolvency officers and debtor’s invalid transactions. The practice is recommended by Chambers Europe, Legal 500 EMEA and IFLR 1000 international legal rankings, Russia's Pravo 300 and Kommersant rankings. Among its clients are major Russian and international companies.


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