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ВЫЙТИ ИЗ ТУМАНА МЕТАФОР, ИЛИ ОТВЕТСТВЕННОСТЬ КОНТРОЛИРУЮЩЕГО ЛИЦА ПЕРЕД КРЕДИТОРАМИ КОМПАНИИ
Закон . 2015. № 4. С. 83-97.
Tsepov G.
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 company as a tool for decreasing uncertainty of the future.
Keywords: entrepreneurial riskпредпринимательский рисксубсидиарная ответственностьsubsidiary liabilitylimited liabilityпредпринимательская ответственностьpiercing the corporate veilограниченная ответственностьконтролирующий участникпрокалывание корпоративной вуалиправа кредитора
Publication based on the results of:
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
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
Shevchenko I., Арбитражные споры 2020 № 3 С. 49-70
The Author analyzes two aspects of discovery of evidences: 1) timely presentation of evidence; 2) submission of evidence according to a court’s ruling, made on the request of the opposite party to the dispute. In the context of the first aspect it is concluded in the article that the court should be entitled to refuse ...
Added: September 29, 2020
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
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
Vlasova A. S., Право и экономика 2012 № 1 С. 65-68
This article is devoted to the content and interconnection analysis of the categories «interest» and «entrepreneurial risk». The logical connection analysis of the categories is carried out by using not only the theoretical point of view, but also the practice of application. ...
Added: September 9, 2012
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., Юрист 2021 № 6 С. 26-32
The Author demonstrates, that the problem of interrelation between a claim of bringing to subsidiary liability and a claim, asserted by means of a civil action in a criminal case, leads us to the question of solidary obligations. A broad approach towards solidary obligations is reflected in the article, but however it is stressed, that ...
Added: September 14, 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
Tsepov G., Закон 2015 № 12 С. 164-183
The article is devoted to an objective assessment of business judgment. The author analyses the concepts of reasonableness and good faith of director’s activities in the interests of the organisation. The author concludes that the greater degree of uncertainty, the more relationship between the organisation and the director take a game character. Due to the increasing complexity of the economic system, including ...
Added: November 2, 2018
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
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
Vlasova A. S., Юридический советник генерального директора 2012 № 1 С. 33-41
Статья посвящена анализу соотношения категорий «предпринимательский риск», «ответственность», «вина». Автор делает вывод об объективной природе предпринимательского риска, рассматривает его как основание введения безвиновной ответственности предпринимателя и признает категорией, не сопоставимой с понятием вины. Автор приходит к заключению о необоснованном применении категории «разумный предпринимательский риск» в качестве обстоятельства, освобождающего от ответственности. ...
Added: October 18, 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
Pirogova E., Zhukova Y., Законодательство 2018 № 10 С. 11-20
The article contains analysis of legal developments in the field of regulation of liability of a corporation’s director in the process of insolvency from the point of balance of new provisions of the Law On Bankruptcy and the Resolution of Plenum of the Supreme Court No 57 and the rules of corporate law. The authors ...
Added: November 28, 2018
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
Tsepov G., Известия высших учебных заведений. Правоведение 2017 № 5 С. 68-83
Any person can be subject to civil liability for negligent actions. However, risk is an inherent
part of entrepreneurial activity caused by its competitive nature and fundamental uncertainty of the future. Thus, there is a contradiction: a director has to take risks, however he/she should act with caution not to be held liable. To eliminate the contradiction, the author ...
Added: November 2, 2018
Tay Y., Будылин С. Л., Журнал Российской школы частного права (Журнал РШЧП) 2019 № 6
After reading the content of the judicial acts in the case that is the subject of this article, you are once again convinced of the wisdom of the old saying "what is good for a German, then death for a Russian" (well, and Vice versa, too). We believe that direct references to the fact that ...
Added: October 30, 2020
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
Pirogova E., Zhukova Y., Право. Журнал Высшей школы экономики 2021 № 2 С. 139-160
The article is devoted to the analysis of the problems concerning the definition of the grounds of subsidiary liability of those who are responsible for initiation of the insolvency process by filing the debtor’s petition. The emphasis is put on the results of the bankruptcy legislation reform of 2017: the research covers court practice over ...
Added: August 14, 2021
Vlasova A. S., Безопасность бизнеса 2012 № 1 С. 36-40
Статья посвящена анализу соотношения категорий «предпринимательский риск», «ответственность», «вина». Автор делает вывод об объективной природе предпринимательского риска, рассматривает его как основание введения безвиновной ответственности предпринимателя и признает категорией, не сопоставимой с понятием вины. Автор приходит к заключению о необоснованном применении категории «разумный предпринимательский риск» в качестве обстоятельства, освобождающего от ответственности. ...
Added: October 18, 2012
Shchetinin D., Третейский суд 2021 № 1 С. 110-121
Статья посвящена изучению возможности применения оговорки о пуб- личном порядке в отношении должников, связанных с Российской Федераци- ей. На основе судебной практики автор выделяет два вида связи: 1) должник является стратегическим предприятием государства; 2) государство яв- ляется конечным бенефициаром должника. При оценке связи между долж- ником и государством российские суды часто не принимают во внимание ...
Added: April 27, 2021
Vlasova A. S., Нотариус 2007 № 5 С. 28-31
Статья посвящена анализу существующих гражданско-правовых средств регулирования предпринимательского риска. Исследование автором указанных средств проведено на основании действующего законодательства. ...
Added: May 14, 2013