Legal outsourcing

Debt collection case

Situation:

The company BaltGeoTrest LLC carries out dredging works, is engaged in the construction of hydraulic structures, and mining. In May 2016, the company entered into an agreement with our client, LLC “DJPi Group”, to provide consulting services aimed at concluding new agreements with customers. DzhiPi Group LLC has fulfilled the contract — rendered services totaling more than 18 million rubles. BaltGeoTrest LLC partially paid for the work, but the debt in the amount of almost 3 million rubles. refused to pay: the CEO changed and the new director began to dispute the services provided.

Task:

Achieve debt collection with BaltGeoTrest LLC.

Result:
  1. The Moscow Arbitration Court granted the claim in full.
  2. The appellate court upheld the decision.
Tatiana Protsenko
Managing Partner, Attorney

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