Materials indicating fictitious bankruptcy were referred to the prosecutor’s office. Following the hearing of the criminal case, a court decision and a writ of execution were obtained for the recovery of the entire debt from the debtor’s founder.
ABACUS represented a client in insolvency proceedings against a debtor and identified indications of fictitious bankruptcy.
ABACUS represented PAYME in a dispute over the recovery of a debt of UZS 2.825 billion arising from a breach of contract.
ABACUS represented the German company Hellmann Poultry in international commercial arbitration proceedings concerning a material breach of contract.
ABACUS represented VKUSNOF TRADE in a dispute over the lawfulness of its possession and use of a plot of land.
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