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Субсидиарная ответственность за несвоевременную подачу заявления о банкротстве должника: процессуальные аспекты
Банковское право. 2016. № 2. С. 47-52.
Shevchenko I.
In press
the author substantiates the thesis that for effective application of paragraph 2 of article 10 of the Federal Law of 26.10.2002 "On insolvency (bankruptcy)" the courts shall correctly distribute the burden of proof when considering the relevant disputes
Shevchenko I., Тарасюк И. М., Арбитражные споры 2016 № 2 С. 95-110
The authors discuss such problems of application of paragaph 4 of article 10 of the law "On Insolvency (Bankruptcy)" as the periods that various editions of this paragraph were in force, a proper person, that can be brought to resposibility, and procedural aspects. The end of the article contains a conclusion that the edition of analyzed paragraph, ...
Added: May 14, 2016
Tay Y., Корпоративный юрист. Ежеквартальное приложение 2020 № 11 С. 77-79
Article about the latest trends in bankruptcy legislation and practice ...
Added: November 11, 2020
Zhukova Y., Павлова К. П., Гражданское право 2018 № 1 С. 10-14
В статье анализируются последние нововведения законодательства о банкротстве, направленные преимущественно на усиление защиты интересов кредиторов путём ужесточения механизмов привлечения к ответственности контролирующих лиц. Изучены основания привлечения к субсидиарной ответственности, соотношение противоправности и вины контролирующего лица. Отмечается необходимость регламентации соотношения основания субсидиарной ответственности при банкротстве с основаниями общей гражданско-правовой ответственности за причинение убытков при разрешении споров ...
Added: February 27, 2018
Lidzhanova A., Гурченко Е. В., Арбитражные споры 2018 № 3 С. 55-62
The Supreme Court of the Russian Federation New Guidelines on Bringing to Subsidiary Liability ...
Added: September 15, 2021
Shevchenko I., Закон 2019 № 6 С. 182-192
The author asserts that the legal nature of a bankruptcy administrator’s activities is investigation aimed at identifying the debtor’s assets and obligations; and determining the cause of insolvency. It is argued that the debtor’s director or former director could be forcefully taken to court in case of non-appearance. ...
Added: August 1, 2019
Shevchenko I., Судья 2018 № 4 С. 42-46
The author grounds the thesis on that when establishing the amount of subsidiary liability in bankruptcy cases the property status of the subsidiary debtor has to be taken into consideration. The relevance of an interim order institute is substantiated in the article. ...
Added: July 19, 2018
Kondrateva K., Стерлягов И. А., Вестник Томского государственного университета 2021 № 462 С. 224-231
The article discusses the issue of the formation of the doctrine of “piercing the corporate veil” in various legal systems in order to determine the possibility of its application when bringing persons controlling the debtor to subsidiary liability in case of insolvency (bankruptcy) in Russia. In the study, general and specific methods of cognition were ...
Added: April 13, 2021
Pirogova E., Zhukova Y., Вестник арбитражной практики 2012 № 5 С. 13-25
The subject matter of the present article is the analysis of development of legal rules laying down the controllers' subsidiary liability in case of business entity's insolvency and its inability to satisfy creditors' claims. The article covers the issues concerning the grounds of the controllers' liability, the content of the offence committed by the controllers, ...
Added: December 24, 2012
Ksenia Bychkova, Gazette du Palais - Édition spécialisée - Droit des entreprises en difficulté, France 2014 No. 278-280 P. 17-22
Dans les conditions du développement constant du marché international, il est évident que, de plus en plus souvent, les cocontractants se heurtent aux législations d’autres États qui régissent les procédures d’insolvabilité de leur débiteur étranger. Une des plus importantes problématiques est le rang que la loi accorde à tel ou tel créancier. Nous avons donc ...
Added: October 13, 2014
Tsepov G., Закон 2015 № 4 С. 83-97
The article is devoted to theoretical and practical issues of veil piercing and enterprise liability. The author
concludes that limited liability principle is to be respected and controlling shareholders are to be subsidiary liable
for the company’s debts only in case of their fault. To support this thesis the author refers to the principle of
value maximisation of production and considers ...
Added: November 2, 2018
Shevchenko I., Тарасюк И. М., Арбитражные споры 2015 № 3 С. 5-20
Авторы исследуют проблемы, воникающие в связи с применением пункта 5 статьи 10 Федерального закона от 26.10.2002 № 127-ФЗ "О несостоятельности (банкротстве)" в редакции, действовавшей с 05.06.2009 по 29.06.2013. Проанализированы такие важные условия для привлечения к субсидиарной ответственности как противоправность, негативные последствия нарушения обязанности по составлению и хранению бухгалтерской документации, причинно-следственная связь и вина. Исследована и ...
Added: August 28, 2015
Peshina I., Юрина М. А., Государство и общество: вчера, сегодня, завтра. Научно-теоретический и практический журнал. Серия «Социология» 2012 № 9(1)
В статье рассматриваются вопросы ответственности несовершеннолетних по заключенным ими сделкам и за причиненный ими вред. Определяются субъекты и виды ответственности применительно к различным ситуациям. ...
Added: November 20, 2012
Zhukova Y., Вестник арбитражной практики 2015 № 4 С. 37-50
The article is devoted to the analysis of complicated issues of liability of a chief manager of the company for breaching of a duty to file a bankruptcy petition. The author tries to systemize the developing court practice covering such issues as definition of the moment of creation of the obligation to file the petition, ...
Added: January 3, 2016
Shevchenko I., Вопросы правоведения 2015 № 3 С. 169-193
In his article the author writes about his first conclusions on the Federal Law of 29.12.2014 # 476-FZ “On amending the Federal Law “On Insolvency (Bankruptcy)” and Separate Laws of Russian Federation in the Part of Regulating Recovery Proceedings, Applicable to Debtors-Individuals”. Such innovations as application of the inability to pay in regard to physical ...
Added: November 11, 2015
Pozdnyakova E. A., Вестник Московского городского педагогического университета. Серия: Юридические науки 2017 № 4 (28) С. 104-113
Длительное время вопрос о банкротстве физических лиц был дискуссионным не только в научных кругах ученых-юристов, он привлекал внимание экономистов, финансистов, представителей налоговой службы и службы судебных приставов-исполнителей и конечно же кредиторов. На сегодняшний день этот вопрос уже решен и мы практикуем банкротство физических лиц уже два года. По итогам данного периода времени практика показала, что ...
Added: January 26, 2018
Bychkova K. M., Право. Журнал Высшей школы экономики 2015 № 3 С. 145-156
One of the most problematic matters of the bankruptcy procedure is a fair distribution of the cost of the debtor's assets among the creditors under liquidation of the debtor. The issue becomes particularly complex for foreign creditors, who often do not have sufficient knowledge about the legal regulation of bankruptcy abroad. In this regard, it ...
Added: October 8, 2015
Shevchenko I., Закон 2021 № 2 С. 71-82
The Author concludes, that in bankruptcy cases the ideas of a derivative action and of a class action find their way. The first is typical for the bankruptcy initiation stage and the second – for separate disputes on bringing to subsidiary liability and challenging of transactions. In the context of the chosen problematics the question ...
Added: April 1, 2021
Evseev A., Сравнительное конституционное обозрение 2019 № 3 С. 127-140
This article analyzes judgment no. 1-r/2019 of the Constitutional Court of
Ukraine from February 26, 2019, which abolished criminal liability for illegal
enrichment. The article provides a general description of both the socio-political environment and the courtroom atmosphere in which this judgment
was adopted. This article criticizes number of procedural tricks, especially
that the trickts were used by judges ...
Added: July 1, 2019
Шилохвост О. Ю., Гладырь А. А., Савенкова О. В. et al., М. : НОРМА, 2004
Сборник выходит в издаваемой с 1999 г. серии "Актуальные проблемы гражданского права" и включает в себя работы выпускников Российской школы частного права 2003 г.
В статьях анализируются теоретические и практические аспекты распределения бремени доказывания в арбитражном процессе, порядок взыскания реституционных убытков, проблемы реализации правомочий акционера, правовой режим унитарных предприятий и государственных учреждений, особенности гражданского оборота культурных ...
Added: September 14, 2020
Tay Y., Будылин С. Л., Вестник экономического правосудия Российской Федерации 2020 № 6 С. 4-22
Comment to the definition of the Judicial Board for economic disputes of the Supreme court of the Russian Federation dated 23.12.2019 No. 305-ES19-13326 in the considered case, the Supreme court recognized that not only persons controlling the debtor, but also their family members, including minor children, can be brought to subsidiary liability in bankruptcy under ...
Added: October 30, 2020
Shevchenko I., Арбитражные споры 2021 № 3 Статья 2
The up-to-date practice of the Arbitration Court of North-West Region and Thirteenth Arbitration Court of Appeal on adopting interim measures in separate disputes within bankruptcy cases is analyzed. In the second half of the article the Author shares his views on the legal nature and procedure of adoption of interim measures. ...
Added: September 14, 2021
Shevchenko I., Арбитражный и гражданский процесс 2015 № 10 С. 55-60
In this article the author on the example of bankruptcy cases demonstrates that the legal force of a court decision shall extend only to the parties of the dispute ...
Added: November 11, 2015
Ященко А. С., Вестник Брянского государственного университета 2015 № 3 С. 178-181
The article analyses problems connecting with the distinction between premeditated (intentionally) bankruptcy and lawless actions in case of bankruptcy, fraud, fictitious bankruptcy.
Criterion of differentiation above mentioned crimes were evaluated. It was based on court practice and theoretical basis.
Premeditated bankruptcy, criminal bankruptcy, fictitious bankruptcy, lawless actions in case of bankruptcy, fraud, economic crime. ...
Added: December 14, 2015
Pirogova E., Zhukova Y., Право. Журнал Высшей школы экономики 2016 № 4 С. 70-85
The article covers peculiarities of legal regulation of the actions of shareholders’ and governance bodies’ of a corporation during the pre-bankruptcy period including restrictions for carrying out of special corporate actions and subsidiary duties imposed on members of governance bodies within this period. Whereas the term “pre-bankruptcy period” is not exactly legal and is frequently ...
Added: February 19, 2017