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Judgment of the Presidium of the Supreme Commercial Court of 26 March 2013 № 14828/12 in the case Condominium "Skakovaya 5" vs The company "Arteks Corporation"

Points of law: 1) whether findings having pre-judicial significance should be set out in reasoned part of court decision or only in the resolutive one? 2) how the burden of proof should be apportioned by a court if there are reasons to believe that a party to the dispute, an offshore company, abuses the law – namely, it hides its affiliation with a party to an earlier dispute having pre-judicial significance, with the purpose of overcoming pre-judicial effect of the previous decision by appearing as a new party in the later dispute on the same issues.

 

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