Representation of a beneficial owner of a large logistics network in a case for protection against subsidiary liability

The Bankruptcy Practice Team developed a strategy and substantiated in court that the beneficial owner had no control over the management bodies' unfair actions related to tax benefits

Ultimately, our team proved that the beneficial owner did not benefit from the transactions. Following the dispute, the court denied subsidiary liability in the amount of RUB 1.8 billion

CASE OUTCOME:

The Bankruptcy Practice Team successfully defended the ultimate beneficial owner of a group of companies in a case against a majority creditor in bankruptcy - the tax authority

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