Трансграничный эффект банкротства: институт специального банкротного признания в зарубежном праве и международных стандартах (часть 2)

Закон. 2022. № 9. С. 122–137.

Mokhova E.

The article is the second part of the study devoted to the problems of the cross-border effect of bankruptcy. The article reveals various models and features of insolvency-specific recognition used in foreign law, as well as in the international standards developed by UNCITRAL in the Model Law on cross-border insolvency. The author identifies two main vectors in the development of insolvency-specific recognition: the first is the recognition of foreign insolvency proceeding per se without extension of its effect on the territory of the recognizing state, but with the providing of assistance and relief by the latter. The second is the recognition of foreign insolvency proceeding per se with the extension of its effect to the territory of the recognizing State, but with exclusions from the lex concurusus in applicable law. At the same time, in both the first and second cases, the effect of foreign bankruptcy may be limited to the opening of local collective proceedings if the necessary jurisdictional criterion is available. The author states that the insolvency-specific recognition has not been established in Russia, and at the same time, Russian instruments of procedural recognition do not allow for an effective differentiation of main and secondary (non-main) proceedings in order to recognize them in different qualities and provide them with different legal consequences, and also do not imply adequate mechanisms of control and assistance in relation to foreign insolvency proceeding

Keywords: cross-border insolvency, трансграничная несостоятельность, ЮНСИТРАЛ, трансграничное банкротство, признание иностранных банкротств, cross-border bankruptcy, center of main interests of the debtor, COMI, центр основных интересов должника, COMI, main and secondary proceedings, establishment, modified universalism, recognition of foreign bankruptcies, insolvency-specific recognition, cross-border effect of bankruptcy, модифицированный универсализм, основное производство, вторичное производство, неосновное производство, трансграничный эффект банкротства, специальное банкротное признание, lex concursus, lex concursus, истеблишмент