“Contracts Within a Family” — Comments of Oleg Ganyushin for the Delovoy Peterburg

To withdraw assets dishonest market players often sign fictitious contracts with relatives. The senior lawyer at Prime Advice, Oleg Ganyushin, comments to Delovoy Peterburg: "The court practice approaches the necessity to use an idea of real affiliation. A professional can easily detect fictitious, fraudulent and suspicious transactions while studying documents concerning the financial condition of the debtor and its relations with counterparties. The question is whether courts would really analyse tangled transactions of the debtor."