E.V. Levina's position is based on the fact that she acquired the right to collect the debt from a Liechtenstein trust fund, which, in turn, obtained it from a Bulgarian company that bought it from Austrian Sberbank Europe AG back in 2017.
In March 2024, a supervision procedure was introduced against Terminal-Premier, JSC, but the Law Office's legal team managed to defend the interests of the principal in the cassation instance, and on October 1, 2024, the negative judicial acts were reversed (Case No. A41-109270/2023).
Such an outcome is of great importance for the stability of civil turnover. The bankruptcy of a company with a 30-year history was prevented, and on a claim that allegedly arose 8.5 years ago in a foreign jurisdiction with the application of foreign law mechanisms.
