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Litigation Projects
Successful representation of a Turkish fruit supplier's interests
30 сентября 2021
Nadmitov, Ivanov and Partners Law Firm successfully represented the interests of a Turkish fruit supplier
Successful tariff case
23 апреля 2021
Nadmitov, Ivanov and Partners Law Firm successfully represented
interests of a large energy company in a debt collection case
under a service agreement for transmission of electrical energy (capacity) in the amount of more than 5 billion rubles
Successful representation of a construction company in a bankruptcy case
23 апреля 2021
Nadmitov, Ivanov and Partners Law Firm successfully represented the interests of the creditor in the Tenth Arbitrazh Court of Appeal in the bankruptcy case of a large construction company in a separate dispute in connection with the statement of disagreements by the bankruptcy commissioner on the amount of debt
Successful collection of debts for the supplied heat energy and heat carrier over 40 million rubles.
23 апреля 2021
Nadmitov, Ivanov and Partners Law Firm successfully represented the interests of a large energy company in the case of collecting over 40 million rubles of debt for the supplied heat energy and heat carrier from the management organization of apartment buildings.
A successful case in the court of cassation for over 22.5 million rubles.
25 мая 2020
Nadmitov, Ivanov and Partners Law Firm successfully represented the interests of a large energy company - the plaintiff in the litigation in the Arbitrazh Court of the West Siberian District, in the case of recovering from the regional Department of Tariffs for Compensation of Lost Income of a Resource Supply Organization arising from the resources: water disposal, hot and cold water supply in the amount of more than 22.5 million rubles.
Successful case in cassation of subordination of the claim of an affiliated creditor
4 марта 2020
The law firm Nadmitov, Ivanov and Partners successfully represented the interests of a large company - a debtor in a lawsuit in the Arbitrazh Court of the Moscow District in the case of challenging the inclusion in the register of creditors in the case of recognizing Plemzavod Rodniki OJSC insolvent (bankrupt).
Successful case in the court of appeal for the reduction of the penalty
21 февраля 2020
Nadmitov, Ivanov and Partners successfully represented the interests of a large energy company - the defendant in the litigation in the 16th Arbitration Court of Appeal, located in Essentuki, in the case of the recovery of a penalty in the amount of RUB 5.3 million by the network company.
Successful collection of the inter-tariff difference
21 января 2020
Nadmitov, Ivanov and Partners Law Firm won an appeal in Omsk in the 8th AAS in the case of recovery in favor of the client of compensation for lost income of a resource supplying organization, which arose as a result of the inter-tariff difference in payment for utility resources: sewage, hot and cold water supply in the amount of more than 22.5 million rubles. from the regional Department of tariffs
Successful dispute over the collection of insurance compensation
20 января 2020
Nadmitov, Ivanov and Partners Law Firm successfully represented the interests of the electric power company - the plaintiff - in the litigation in the Arbitrazh Court of the city of Moscow, in the case of recovering unpaid insurance compensation from the insurer in the amount of 18 million rubles.
Nadmitov, Ivanov and Partners defends doctors in the Moscow Federal Antimonopoly Service
15 октября 2019
The customer under a government contract tried to unilaterally terminate the contract and include the contractor in the register of unscrupulous suppliers. Through the efforts of Nadmitov, Ivanov and Partners, inclusion in the register was prevented.
Successful case in the ICAC to collect interest
9 июля 2019
Nadmitov, Ivanov and Partners successfully represented the interests of the plaintiff in a dispute over the recovery of interest for the use of other people's funds from a company operating a private jet at the ICAC at the RF CCI.
Labor dispute for reinstatement at work
16 мая 2019
Nadmitov, Ivanov and Partners successfully represented the interests of a state educational institution - a defendant in a labor dispute on the reinstatement of an employee at work in the district court of the city of Vladimir.
Successful case on bringing to administrative responsibility for violation of currency control legislation
13 апреля 2019
Nadmitov, Ivanov and Partners successfully appealed to the Moscow Arbitration Court against the rulings of the tax authority on bringing the LLC to administrative responsibility under Art. 15.25 of the Code of Administrative Offenses of the Russian Federation for violation of the deadlines for submitting currency control documents to an authorized bank to amend the transaction passports.
Successful case on bringing to administrative responsibility
12 апреля 2019
Nadmitov, Ivanov and Partners successfully represented the interests of the chairman of the board of a commercial bank in the Central Bank of the Russian Federation in the case of bringing an official to administrative responsibility under Art. 15.27 of the Administrative Code of the Russian Federation for non-compliance with the legislation of the Russian Federation in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism, in terms of organizing internal control.
Successful Damages Case on Appeal
12 февраля 2019
The law firm Nadmitov, Ivanov and Partners successfully represented the interests of a state educational institution - the plaintiff in the case of recovering damages related to the action / inaction of a contractor carrying out repairs in a school building in the amount of more than 2.5 million rubles.
Successful case in international arbitration for the recovery of unjust enrichment
8 февраля 2019
Nadmitov, Ivanov and Partners successfully represented the interests of the plaintiff in a dispute on the recovery of overpaid funds under agreements on the management and operation of an aircraft in the International Commercial Arbitration Court at the Chamber of Commerce and Industry of the Russian Federation ("ICAC at the RF CCI") in the Russian right.
Successful claim for damages
5 апреля 2018
Nadmitov, Ivanov and Partners successfully represented the interests of a state educational institution - the plaintiff in the case of recovering damages related to the action / inaction of a contractor carrying out repairs in a school building in the amount of more than 2.5 million rubles.
Successful representation of interests in a corporate dispute
9 октября 2017
Nadmitov, Ivanov and Partners successfully represented the interests of the plaintiff - the former owner of a 100% stake in the authorized capital of a mining company in the Fourth Arbitration Court of Appeal.
Successful recovery of unjust enrichment for sewerage services
23 мая 2017
The law firm Nadmitov, Ivanov and Partners successfully represented the interests of a large energy company - the plaintiff in a lawsuit in the Arbitration Court of the Moscow District, in the case of recovering unjust enrichment related to payment for wastewater services in the amount of over 20 million rubles.
Successful representation of interests in the appeal
27 марта 2017
Nadmitov, Ivanov & Partners successfully represented the interests of a large energy company - the plaintiff in a lawsuit in the 15th Arbitration Court of Appeal, located in Rostov-on-Don, in the case of the recovery of unjust enrichment related to payment for transportation services water through the plaintiff's water supply networks in the amount of more than 3 million rubles.
Collecting a penalty for delay in the transfer of a shared construction object
2 марта 2017
Nadmitov, Ivanov and Partners represented the interests of the assignee company under the assignment agreement in two court disputes regarding the recovery of a forfeit resulting from a delay in the transfer of a shared construction object and a fine for non-satisfaction of claims on a voluntary basis.
Cassation victory
2 марта 2017
Nadmitov, Ivanov and Partners successfully represented the interests of a large energy company - the plaintiff in a lawsuit in the Arbitrazh Court of the North Caucasus District, in the case of recovery of unjust enrichment associated with overpayment for water supply services in the amount of over 3.5 million rubles
Successful litigation project
31 января 2017
The law firm Nadmitov, Ivanov and Partners successfully represented the interests of a large energy company - the plaintiff in a lawsuit in the 10th Arbitrazh Court of Appeal, located in Moscow, in the case of the recovery of unjust enrichment related to payment for wastewater services, in the amount of more 20 million rubles.
The case of the recovery of unaccounted (unaccounted) consumption of electrical energy
25 января 2017
The law firm Nadmitov, Ivanov and Partners represented the interests of the Company engaged in the extraction and processing of marble - the defendant in the case of recovering the debt for payment of unrecorded electricity consumption, which arose in connection with the preparation of an act on unaccounted (unaccounted) electricity consumption against the Company. The total amount of the claim was over 25 million rubles.
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