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Recovery of an investment loan from a negligent entrepreneur

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The company was contacted by a client with a request to help recover funds from a debtor who had concluded a large investment agreement worth more than 15 million rubles. The debtor's funds were received in full, no return on investment was made.

In the course of successful pre-trial and judicial work, the amounts of investments, penalties and penalties, and trial expenses were recovered. The court's decision has yet to enter into force.

16.10.2023

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