The court, relying on the presumption of indirect corporate control, held the former shareholder and general director subsidiarily liable, alleging that the latter had appointed a nominal director to evade responsibility

After examining the criminal case, we successfully identified the specific individuals involved in the withdrawal of assets and had the court order revoked on the basis of newly discovered circumstances, resulting in the refusal to hold the client subsidiarily liable for RUB 10.5 billion and the prosecution of the bank's ultimate beneficial owners

The Bankruptcy Practice team, led by Denis Sablukov, successfully defended the client against a claim for subsidiary liability in the amount of RUB 10.5 billion