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О некоторых вопросах введения процедуры наблюдения при наличии нескольких заявлений о признании должника банкротом
Арбитражные споры. 2017. № 4. С. 79-98.
Shevchenko I.
In press
The author states that when the court considers the question on the introduction of the observation procedure (bankruptcy) it pursues the goal to exclude insolvent trading on behalf of the debtor rather than satisfies the interest of a separate creditor. It is emphasized that the court shall apoint as an arbitration administrator the candidate proposed by an indepedent creditor.
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
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
Shevchenko I., Вестник Санкт-Петербургского университета. Серия 14. Право 2014 № 4
В данной статье автор анализирует проблемы, связанные с субъектным составом лиц, которые имеют право оспаривать сделки по специальным основаниям, предусмотренным Федеральным законом от 26 отября 2002 г. № 127-ФЗ «О несостоятельности (банкротстве)». Автор подвергает критике положение Закона, согласно которому правом на подачу заявления о признании такой сделки недействительной наделены только внешний и конкурсный управляющий, поскольку ...
Added: December 26, 2014
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
Kopina A. A., Муффато У., Финансовое право 2020 № 7 С. 18-24
The article, using the example of two countries, examines the different approaches of states in the legal regulation of value added tax in relation to operations in the course of business activities by debtors recognized as insolvent. ...
Added: December 22, 2020
Ershov O., Арбитражный и гражданский процесс 2021 № 5 С. 46-51
In the article, the author raises the problem of insufficient procedural protection of an independent creditor in case of bankruptcy of an affiliated debtor. Revealing the imperfection of the norms of bankruptcy legislation on the basis of the legal positions formed by the courts, the author comes to the conclusion that it is necessary to ...
Added: March 13, 2021
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
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
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., 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
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
Tay Y., Корпоративный юрист. Ежеквартальное приложение 2022 № 11 С. 65-67
The article discusses the role of Arbitration managers in the bankruptcy procedure and ways to reform this institution. ...
Added: April 25, 2023
Shevchenko I., Арбитражный и гражданский процесс 2018 № 11 С. 41-46
The author grounds the thesis that non-involvement of an insurance company that insured the liability of a bankruptcy administrator or non-notification of a self-regulated organization, whose member such administrator is, in a separate dispute on consideration of a complaint on the bankruptcy administrator’s actions doesn’t form an unconditional ground for cancelation of a court decision ...
Added: January 8, 2019
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
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
Tay Y., Будылин С. Л., Цивилистика 2020 № 5 С. 139-152
According to the Russian procedural law, the debtor cannot be taken away from his only home in the framework of enforcement proceedings.
"The collection of enforcement documents may not be applied to the following property belonging to a debtor citizen on the right of ownership:
premises (its part) if for the citizen debtor and members of his ...
Added: December 23, 2020
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
Shevchenko I., Вестник Новосибирского государственного университета. Серия: Право 2015 № 2 С. 20-31
In this article the author considers some problems, inherent to the Russian bankruptcy legislation. He regards the procedure of observation excessive because its aims can be reached by enhancing the value of the initiation of bankruptcy proceedings stage. The low efficiency of the financial recovery and external management procedures, that is emphasized in the article, ...
Added: August 28, 2015
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
Lidzhanova A., Международные банковские операции 2018 № 3 С. 49-55
Asset Tracing & Recovery in the Foreign Jurisdictions’ ...
Added: September 15, 2021
Kurbatov A. J., Предпринимательское право 2013 № 1 С. 17-34
В статье доказывается, что подход Президиума Высшего Арбитражного Суда РФ, согласно которому нарушением принципа беспристрастности третейских судей является рассмотрение дела третейским судом, созданным при организации, в отношении которой одна из сторон является аффилированной, основан на подмене и искажении правовых понятий, а также на игнорировании правовых позиций Конституционного Суда РФ, Европейского суда по правам человека и ...
Added: April 21, 2013
Antonov M., Право и экономика 2015 № 3 С. 36-43
This paper examines the doctrine of “lifting the corporate veil” and considers perspectives of its development in the light of the last legislative amendments and changes in the Russian judicial system. In the author’s opinion, after the Higher Arbitration Court has been liquidated and, consequently, rulings of its Presidium lost their binding effect, there are ...
Added: June 13, 2015
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 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