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Режим налога на добавленную стоимость в отношении операций при осуществлении хозяйственной деятельности должниками, признанными несостоятельными: опыт России и Италии
Финансовое право. 2020. № 7. С. 18-24.
Kopina A. A., Муффато У.
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.
Tsepov G., Закон 2016 № 8 С. 98-120
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 ...
Added: November 2, 2018
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
Bychkova K. M., Евразийский юридический журнал 2016 № 6 (97) С. 41-42
In the article, the author provides an overview of the extension of an insolvency procedure on the third parties, a mechanism of the French insolvency law. The researcher carries out a study of the legal rules governing this procedure, determine statutory conditions of its application, highlights the procedural aspects (the holders of the right to ...
Added: October 5, 2016
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
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
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
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
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., 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
Ликвидационный неттинг в Европейском Союзе: договорная практика и унификация правового регулирования
Klementiev A., Вестник Российского университета дружбы народов. Серия: Юридические науки 2021 Т. 25 № 3 С. 634-653
Приводится общая характеристика правового регулирования ликвидационного неттинга в законодательстве ЕС, а также осуществляется анализ основных положений стандартной документации, применяемой для неттинга на пространстве Европейского союза. Ликвидационный неттинг представляет собой процесс прекращения финансовых сделок, используемый при нарушении обязательств сторонами рамочных соглашений, в том числе с участием банков и иных финансовых институтов. В настоящее время законодательство ЕС ...
Added: October 28, 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., 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., Арбитражные споры 2017 № 4 С. 79-98
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 ...
Added: January 12, 2018
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
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., 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., Gazette du Palais 2015 No. 18-20 P. 8-12
The article discusses the legal status of creditor in bankruptcy. ...
Added: February 25, 2016
Lidzhanova A., Международные банковские операции 2018 № 3 С. 49-55
Asset Tracing & Recovery in the Foreign Jurisdictions’ ...
Added: September 15, 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
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
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
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