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OUR CASES

Our cases

Most of an attorney’s work is protected by privilege. Here are the cases our clients allowed us to show — with the court case numbers.

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Case studies
9
Source
Court records
Privilege
Art. 8, Law 63-FZ

The result in one case neither guarantees nor implies a similar result in another. Bankruptcy is declared by the commercial court, not by the attorney.

Criminal cases2022 — present

2.3billion ₽ charged, 1,134 victims

The Gosstroy case in Ufa: defence under art. 159(4) of the Criminal Code

One of the largest shared-construction cases in Bashkortostan: Kirill Badikov, former Ufa city council deputy and beneficiary of the Gosstroy group, is accused of embezzling RUB 2.3 billion from 1,134 buyers in the Moskovsky residential complex. Attorney Dmitry Malyutov of the bar association is part of the defence team. The case continues: the verdict is being challenged, and subsidiary-liability disputes run in parallel.

Case study

Art. 159(4) of the Criminal CodeOktyabrsky District Court of Ufa, Supreme Court of Bashkortostan, 6th Cassation CourtOngoing

Criminal cases2022–2026

−2years each: Moscow City Court reduced the sentences

The Tushite Svet case: defence under art. 163 of the Criminal Code

Attorneys Dmitry Malyutov and Kristina Tsypkalo defended Arian Romanovsky and Tamerlan Bigaev in the case of extorting RUB 11 million from Rostec CEO Sergey Chemezov. The Moscow City Court cut two years off each sentence, a cassation appeal has been filed, Romanovsky was released in May 2026.

Case study

Art. 163(3)(b) of the Criminal CodeKhamovnichesky District Court, Moscow City CourtTogether with the lawyers of Kovalev & Partners LLC

Personal bankruptcy2020

1.9million ₽ of debt discharged

Personal bankruptcy of Ms Kh.: bank debts discharged

Ms Kh. could no longer service her bank loans. Attorney Dmitry Malyutov ran a financial analysis and filed a bankruptcy petition; the Commercial (Arbitrazh) Court of the Ulyanovsk Region — a state commercial court — declared her bankrupt. Debt of 1.9 million roubles was discharged.

Case study

Case No. А72-3325/2020Commercial Court of the Ulyanovsk Region26 June 2020

Civil disputes2020–2022

54million ₽ recovered for the client

A 65-million-rouble loan dispute: recovery and defence against a 270-million counterclaim

Two borrowers took loans of 65 million roubles from our client Ms F. and refused to repay them. The courts awarded her 54 million and 17.1 million roubles and foreclosed on the pledged assets, while a 270-million-rouble counterclaim against her was dismissed in full.

Case study

Cases No. 2-862/2020, No. 2-0570/2020, No. 02-0730/2020Jointly with lawyers of Kovalev & Partners LLC

Insurance disputes2024

1million ₽ and more recovered from the insurer

Insurance pay-out refused — recovered through a court-ordered expert examination

An insurer refused Ms A.’s claim, arguing that the damage to her car did not match the accident. Attorney Elizbar Margiev obtained a court-ordered expert examination that confirmed the accident was real — the claim was granted and over 1 million roubles recovered.

Case study

Insurance indemnityCourt-ordered expert examination

Commercial disputes2021–2022

2million ₽ of principal debt recovered

Recovering a supply debt with unsigned delivery documents

Many of the supplier’s delivery documents lacked the buyer’s signature. Attorney Elizbar Margiev proved the deliveries through sales and purchase ledgers obtained from the tax authority — the debt was recovered in two commercial court cases.

Case study

Cases No. А40-152926/2021, No. А11-11793/2021Commercial courts of Moscow and the Vladimir Region

Civil disputes2019–2020

3court judgments in the client’s favour

A debtor tried to put his car beyond reach — the sale was declared void

Lawyer K. took money for services he never provided, then sold his car after losing in court so as not to pay. Attorney Dmitry Malyutov defeated the attempt to lift the attachment and had the sale contract declared invalid.

Case study

Cases No. 02-3758/2019, No. 02-4027/2020, No. 02-4936/2020Simonovsky District Court of Moscow

Personal bankruptcy2020

41million ₽ of a guarantor’s debt — discharged through bankruptcy

A guarantor of someone else’s 41-million-rouble loan declared bankrupt

Persuaded by his former employer, Mr Sh. guaranteed a business loan — and ended up owing more than 41 million roubles. On a petition prepared by lawyers of the partner firm, the Moscow Commercial Court declared him bankrupt and opened asset realisation.

Case study

Case No. А40-148257/2020Commercial Court of MoscowHandled by lawyers of Kovalev & Partners LLC

Personal bankruptcy2020

6months — the realisation procedure opened by the court

Bankruptcy of a sole proprietor after a pandemic-era loan

During the pandemic a sole proprietor took a subsidised loan to keep his business running and pay staff, but falling income made it unserviceable. Acting within the law, he went through bankruptcy: the court declared him insolvent and opened asset realisation.

Case study

Case No. А40-176655/2020Commercial Court of MoscowHandled by lawyers of Kovalev & Partners LLC

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