Results 1 to 10 of about 366 (205)

Subsidiary liability of the persons controlling a debtor [PDF]

SHS Web of Conferences, 2021
This article gives a general description of Chapter III.2 of the Bankruptcy Law and considers the issues related to the moratorium on bankruptcy. Attention is drawn to the changes that have been introduced in recent years in the legislation on bringing ...
Borisovich Yermilov Valery
doaj   +4 more sources

THE RELATIONSHIP OF INVALIDITY OF LEGAL TRANSACTIONS AND SUBSIDIARY LIABILITY OF CONTROLLING PERSONS [PDF]

Legal Bulletin, 2023
The relevance of the article is due to the fact that contesting the debtor's transactions and subsidiary liability of controlling persons are among the few effectively operating institutions within the framework of bankruptcy legislation.
AMBARTSUMOV R.A., PETUHOV S.V.
doaj   +3 more sources

Subsidiary liability of controlling persons for obligations of a company excluded from the Unified State Register of Legal Entities

RUDN Journal of Law
The paper examines the issues of bringing controlling persons to subsidiary liability for the obligations of a company excluded from the Unified State Register of Legal Entities.
Vasiliy A. Laptev
doaj   +2 more sources

Subsidiary liability of persons controlling the debtor

Problemy èkonomiki I ûridičeskoj Praktiki
The article is devoted to the study of the legal nature and features of the implementation of subsidiary liability of persons controlling the debtor's activities. The aim is to identify legislative and law enforcement problems that arise when controlling persons are held accountable outside bankruptcy proceedings, as well as to develop proposals to ...
exaly   +2 more sources

ON THE CRIMINAL AND SUBSIDIARY LIABILITY OF CONTROLLING PERSONS

Russian Investigator, 2020
Elena G. Bagreeva, Sergey V. Petukhov
exaly   +2 more sources

INACTION OF THE ARBITRATION MANAGER TO REPLENISH THE BANKRUPTCY ESTATE AND THE RESULTING CONSEQUENCES [PDF]

Legal Bulletin, 2022
Based on the analysis of judicial practice in bankruptcy cases, the article examines one of the most common grounds for bringing an arbitration manager to civil liability - causing losses to creditors due to the inaction of the bankruptcy trustee to fill
DAVAEVA G.S.
doaj   +1 more source

The problem of insufficient debtor’s property during bankruptcy [PDF]

SHS Web of Conferences, 2021
The purpose of the study is to determine the key factors affecting the occurrence of insufficiency of debtors’ property in modern conditions, as well as to formulate the main directions of overcoming them. The methodological basis of the research was the
Sarnakov Igor Valerievich, Sarnakova Aleksandra Vadimovna, Matveev Igor Valentinovich, Matveeva Natalya Alekseevna, Yulova Ekaterina Sergeevna   +4 more
doaj   +1 more source

Property and non-property risks in the Russian corporate governance system [PDF]

Известия Саратовского университета. Новая серия: Серия «Экономика. Управление. Право», 2023
Introduction. Corporations today are the basis of any state’s economy, and within the framework of corporate governance, key strategic decisions are made that determine the fate of corporations. Accordingly, the problem of corporate governance risk
Volkodavova, Elena V., Zhalnin, Vasily Vladimirovich   +1 more
doaj   +1 more source

Implementation of the Rights of the Authorized Body to Attract Persons Controlling the Debtor to Subsidiary Liability

Economics, Taxes & Law, 2022
D.I. Ryakhovsky, A.Ya. Akulov
exaly   +2 more sources

SUBSIDIARY LIABILITY OF PERSONS CONTROLLING A DEBTOR: LEGISLATIVE APPROACH EVOLUTION

Vestnik Permskogo universiteta. Ûridičeskie nauki, 2020
exaly   +2 more sources