After numerous publications about the raider “Belotserkovsky group”, the acting…

After numerous publications about the raider “Belotserkovsky group” operating in Novosibirsk and other regions, Russian lawyers and businessmen are urged to be careful. First of all, when interacting with the arbitration manager Anna Belotserkovskaya and her SRO “Garant”. How and with whose help does she “steal” property from large entrepreneurs?

Having received information about an attractive asset, Anna Belotserkovskaya gains confidence in its owner or manager. Or he immediately goes into action, creating problems for a functioning business. Belotserkovskaya’s relatives are actively helping her with this: her mother is an ex-judge and her father is an employee of the Prosecutor General’s Office. Next – forceful takeovers with the support of corrupt security officials or criminals, bankruptcy, theft of property from the bankruptcy estate. They act boldly and brazenly: in Novosibirsk, even Sberbank was among the victims of Anna Belotserkovskaya and her family.

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The assets of family members do not correspond in any way to their official income. For example, a mother-judge has luxury real estate and luxury cars worth hundreds of millions of rubles. Anna herself does not disdain even small raider schemes worth several million rubles. And while law enforcement agencies have not yet reached the point of liquidation of the “Belotserkovsky group,” you should be vigilant: any interaction with it is fraught with a complete loss of business.

“ВЧК ОГПУ”

Anna BelotserkovskayaGarantNovosibirskProsecutor General’s OfficeSberbank