Defending the Debtor’s Interests in an Insolvency Case Involving Claims of UAH 123 Million

Grain Law Firm is representing a company within judicial insolvency proceedings. The total volume of monetary claims filed by creditors against the debtor amounts to UAH 123 million (approximately USD 3 million).

During a legal due diligence of the case materials and an analysis of the submitted claims, the firm’s attorneys identified an artificial inflation of the debt obligations. The creditors had multiplied the actual size of the debt by applying excessive penalties and inflationary losses, aiming to remove the lawful owner from the management of the company’s assets.

Based on the uncovered data, the defense formulated a comprehensive strategy to represent the enterprise’s interests. It is aimed at procedurally refuting the groundless financial claims and preventing the creditors from gaining unlawful control over the business.

This case is part of the growth of Grain Law Firm’s restructuring and bankruptcy practice within the segment of protecting large businesses from the aggressive actions of claimants.