A construction procurement notice set additional requirements for experience at a linear facility. The bidder confirmed its qualification with a contract, KS-2, KS-3 and a completion certificate. The customer rejected the bid for an incomplete set of documents. It did not contain acceptance certificates of the completed construction of the facility, which are named in […]
The parties entered into a contract for the supply of goods for the sum of 10 million roubles. Based on the results of a quality inspection of a batch of delivered goods, the customer presented the supplier with a claim for payment of a fine in the amount of RUB 500,000, which amounts to 5% […]
a higher standard of proof is applied to the legal relations of the parties in such a case Claim: to invalidate transactions on transfer of funds from the debtor’s settlement account. Court’s decision: denied. Court’s reasoning: the reality of relations between the parties to the transactions, the existence of counter-performance were confirmed, the bankruptcy trustee […]
In practice, there are two broad grounds for suspending operations on an account. The first is non-payment of taxes, failure to submit declarations and documents and ignoring requests from the Federal Tax Service. The second is the recovery of amounts after the audit and additional charges. Formally, the fiscal authority does everything according to the […]
The parties entered into a contract for the overhaul of a highway. During its execution, the price of materials rose. The contractor asked to increase the price and term, justified it with documents, but the customer refused due to the lack of limits. The contractor offered to terminate the deal by agreement and pay for […]
Sometimes in arbitration practice there are cases when one of the parties to a dispute submits documents that contain false information and significantly affect the course of the trial. Why do businessmen go for such violations of the law? Proving the validity of their claims in arbitration proceedings is a rather long, laborious and expensive […]