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МОЖНО ЛИ СУДИТЬ ЗА АЛЧНОСТЬ? ОТВЕТСТВЕННОСТЬ КОНТРОЛИРУЮЩИХ ЛИЦ КОММЕРЧЕСКОЙ КОРПОРАЦИИ ПЕРЕД КРЕДИТОРАМИ ЗА ПРИНЯТИЕ ЧРЕЗМЕРНОГО ПРЕДПРИНИМАТЕЛЬСКОГО РИСКА ПРИ УГРОЗЕ НЕСОСТОЯТЕЛЬНОСТИ
Закон. 2016. № 8. С. 98-120.
Tsepov G.
The article deals with the problem of a controlling person’s liability for taking an excessive business risk in
the vicinity of insolvency. Applying methods of economic analysis of law the author concludes that, in general case,
a controlling person of a commercial corporation is liable towards creditors of a debtor only for those actions that are
committed by him with an intention to harm creditors.
Shmelyov A. N., Корсик К. А., Нотариус 2013 № 7 С. 2-4
The article concerns one of the types of notarial actions — taking into the notary’s deposit of monetary means and securities. The authors of the article make a conclusion regarding increase of topicality of this notarial action for subjects of civil turnover at present and propose the ways of legislative improvement thereof. ...
Added: December 8, 2013
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
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., Gazette du Palais 2015 No. 18-20 P. 8-12
The article discusses the legal status of creditor in bankruptcy. ...
Added: February 25, 2016
Mokhova E., Афанасьева Е. Г., Белицкая А. В. et al., Статут, 2019
Настоящий учебный курс представляет собой системное изложение института несостоятельности (банкротства). Он является одной из первых работ в истории современной России, посвященных институту несостоятельности (банкротства), с подробным анализом предпосылок возникновения, условий введения и реализации механизмов несостоятельности (банкротства). На основе комплексных научных изысканий проводится теоретический анализ как всего института несостоятельности (банкротства), так и таких его категорий, как ...
Added: October 22, 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
М. : [б.и.], 2011
Вышел в свет второй сборник научно-практических статей «Правовые проблемы несостоятельности (банкротства)» (М., 2011) под редакцией доктора юридических наук, профессора кафедры предпринимательского права С.А. Карелиной.
В книге поднимаются актуальные правовые проблемы несостоятельности (банкротства). Здесь содержатся материалы, охватывающие основные вопросы, в том числе касающиеся особенностей рассмотрения арбитражным судом дел о несостоятельности (банкротстве), роли арбитражного суда, статуса арбитражного управляющего, ...
Added: August 19, 2013
Шичанин М. А., Образование и право 2020 № 6 С. 397-402
The research is devoted to the origin and evolution of one of the key components of modern Russian law – liability for violation of budget legislation. The author shows the origin of the prototype of this responsibility in Russian Pravda, its evolution in the Sudebniks and Military Articles, the development of this category in The ...
Added: August 17, 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
Tsepov G., Закон 2017 № 8 С. 34-42
The article deals with the problem of tax debt enforcement while “transferring financial and economic activities” from one legal entity to the other. The issue under consideration is beyond tax legislation which is derived from civil legislation and is obliged to operate its concepts and institutions. Ignoring them, wrong borrowing or creating an alternative conceptual framework ...
Added: November 2, 2018
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
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
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
Bogdanova T., Kravchenko T. K., В кн. : Системное моделирование социально-экономических процессов: труды 44-ой Международной научной школы-семинара, г. Воронеж, 4 – 9 октября 2021 г. : Воронеж : Истоки, 2021.
Added: February 8, 2022
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
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
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
Pchelkin A., В кн. : Актуальные проблемы и перспективы развития научной школы Хронодискретного моногеографического сравнительного правоведения: сборник научных трудов по материалам Первой всероссийской научной конференции. : Н. Новгород : НИУ РАНХиГС, 2018. С. 237-244.
In this article, the author uses a comparative legal analysis of the institution of bankruptcy of individuals at various stages of its historical development in Russia, establishes the legal essence of this phenomenon, determines its socio-economic roots, designates the main elements around which this institution is formed and indicates the vector of its further development. ...
Added: December 18, 2018
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
Erahtina O. S., Законы России: опыт, анализ, практика 2011 № 8 С. 65-72
The article reveals the essence of the penalty, its main features as a measure of contractual liability.The author examines the procedures and principles for calculating the penaltyand the reasons and ways to reduce its size. The author also analyze the major challenges of the penalty on the basis of legislation and judicial practice. ...
Added: September 23, 2012
Kasatkina A., Вопросы правоведения 2012 № 3 С. 264-280
Recently, the state taken various measures to protect the rights of citizens who use the various types of transportation, namely air, road and rail. In turn, the legal status of the passenger includes a number of rights and obligations, which legal regulations are in need of improvement. As practice shows, to date, more frequent non-standard ...
Added: October 15, 2012
Lidzhanova A., Международные банковские операции 2018 № 3 С. 49-55
Asset Tracing & Recovery in the Foreign Jurisdictions’ ...
Added: September 15, 2021
Abramyan T., Балтийский гуманитарный журнал 2017 Т. 6 № 3 (20) С. 333-336
The article is devoted to analysis of corporate criminal liability. Author analyzes the international and foreign
legislation, as well as the prospect of the introduction of such responsibility in the Russian legislation. Like any other innovation it has its advantages and disadvantages, which is also discussed in this article. Author analyzes the rules on the liability ...
Added: November 1, 2017
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