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Худой мир лучше доброй ссоры?!
Корпоративный юрист. Ежеквартальное приложение. 2020. № 11. С. 77-79.
Tay Y.
Article about the latest trends in bankruptcy legislation and practice
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
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
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
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
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
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., Банковское право 2016 № 2 С. 47-52
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 ...
Added: May 14, 2016
Davydenko D., Kryvoi Y., Brooklyn Journal of International Law, USA 2015 Vol. 40 P. 827-868
Although over a third of all arbitration proceedings result in settlement agreements very little has been written on the legal status of consent awards in international arbitration.
Drawing on comparative analysis of procedural rules and practice of major arbitration tribunals, the domestic law of common and civil law jurisdictions, this Article presents the first major study ...
Added: October 31, 2020
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
Ilyin A., Вестник экономического правосудия Российской Федерации 2020 № 6 С. 142-161
Dispositive actions of the parties (waiver of claim, recognition of the claim, settlement agreement) are subject to court control, namely verification of compliance with the law. Dispositive actions of the parties have different legal nature and therefore the approach of the court to such verification should be different. The plaintiff’s waiver of claim should be ...
Added: June 18, 2020
Kondrateva K., Groysberg A., Perm University Herald. Juridical Sciences 2016 No. 34 P. 418-426
The article considers features of carrying out a procedure of restructuring a debt of a citizen who is not an individual entrepreneur in bankruptcy case. Purpose: to study the rehabilitation nature of the structuring procedure based on distinguishing its stages. Methods: analytical and system methods, comparative and legal, technical and legal methods are used. Results: ...
Added: January 17, 2017
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
Shevchenko I., Арбитражные споры 2019 № 4 С. 131-146
The Author differentiates lawsuit proceedings and proceedings on establishing of claims in bankruptcy cases in two dimensions: 1) the division of claims into register claims and current claims; 2) inside register claims the question of when such claims can be considered in lawsuit proceedings is analyzed. The article is aimed at systematization of existing court ...
Added: January 10, 2020
Kondrateva K., Коммерческое право. Научно-практический журнал 2013 № 1 С. 102-107
The article examines the issues connected with the necessity of transaction invalidation in terms of bankruptcy. Considering the last changes to the Law on bankruptcy the author suggests criteria of classification of the invalidation grounds. ...
Added: February 12, 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
Klementiev A., Банковское право 2020 № 2 С. 34-44
As a rule, the main incentives to arrange a syndicated loan are to finance the current activities and further development of the borrower’s business. Howe-ver, in some cases, a syndicated loan is necessary to restructure the company’s debt, review relations with current lenders and prevent possible bankruptcy. The article discusses the use of syndicated loans’ ...
Added: March 17, 2020
Pirogova E., Gazette du Palais 2015 No. 18-20 P. 8-12
The article discusses the legal status of creditor in bankruptcy. ...
Added: February 25, 2016
Shevchenko I., Арбитражный и гражданский процесс 2018 № 1 С. 48-52
The author substantiates that the legislator shall continue the trend to simplify the proceedings in arbitration courts in the part of resolving bankruptcy cases. It is affirmed, that creditors’ claims should be considered by the court only if objections are filed against such claims. ...
Added: March 21, 2018
Мдиванян Э. К., Закон и право 2010 № 7 С. 112-114
The article covers the major trends that are currently formed in the practice of arbitration courts in approving the settlement agreement and possible ways of further development of this institution. ...
Added: October 7, 2012
Shevchenko I., Третейский суд 2019 № 3/4 С. 209-219
The Author discourses on the correspondence between the arbitration proceedings and bankruptcy proceedings on 3 examples: 1) the bankruptcy procedure is introduced when the arbitration proceedings are not complete; 2) the bankruptcy procedure is introduced during the proceedings on issuance of a writ of execution; 3) the application to the cancelation of an arbitration decision ...
Added: February 22, 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
Lidzhanova A., Международные банковские операции 2018 № 3 С. 49-55
Asset Tracing & Recovery in the Foreign Jurisdictions’ ...
Added: September 15, 2021
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
Shevchenko I., Российский судья 2019 № 3 С. 3-8
The author grounds the thesis that satisfaction of several claims aimed at protection of a single subjective right doesn't contradict to the current legislation. If one of such judgements is fulfilled, the respondents on the other judgements can file anti-enforcement claims, which in the present situations can be realized by application of article 327 of ...
Added: August 1, 2019