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Проблемы банкротства трансграничных групп в России и за рубежом
Гл. 5. С. 49–56.
Закалюжная Н. В.
Due to the fact that the modern economy is undergoing a number of globalization processes, the issue of cross-border insolvency is currently a subject for scientific research not only in the domestic doctrine of private international law. Therefore, the article analyzes Russian, international and regional legislation, as well as the practice of its application on insolvency and cross-border insolvency, which allowed us to propose ways to unify legislation in the area under study, based on the desire for uniform and clear legal regulation of bankruptcy of cross-border groups.
Borja S., В кн.: Законность и правопорядок: взгляд сквозь века: сборник статей по материалам II-ой всероссийской научной конференции (Москва, 19 апреля 2019 г.).: М.: Университет прокуратуры Российской Федерации, 2019. С. 155–158.
В последнее время всё чаще в юридической литературе и текстах судебных актов стали встречаться упоминания о «множественности лиц на стороне должника в делах о банкротстве». Тем не менее есть основания усомниться в обоснованности использования данной словесной формулы, заимствованной из обязательственного права, поскольку она искажает понимание правоотношений, возникающих между должниками и кредитором (кредиторами). ...
Added: May 3, 2026
Klementev I., Флагман науки 2024 № 11(22) С. 492–495
This article examines the limits of execution immunity concerning a citizen's sole residence. The author addresses the challenge of balancing the citizen's constitutional right to housing (Article 40 of the Russian Constitution) with the need to satisfy the creditor's property claims. The paper analyzes the case law of the Constitutional Court and the Supreme Court ...
Added: March 24, 2026
Сычников А. В., Yagunova E. E., В кн.: Противоречия и тенденции развития современного Российского общества: сборник научных статей межрегиональной научно-практической конференции (22 апреля 2024 г.).: Московский университет им. С.Ю. Витте, 2024. С. 226–232.
В данной статье рассматриваются актуальные проблемы правового регулирования оспаривания сделок в рамках процедуры банкротства физического лица на основании части 1 статьи 61.1 Федерального закона от 26.10.2002 № 127-ФЗ "О несостоятельности (банкротстве)". В связи с увеличением числа граждан, признанных банкротами, увеличивается количество подозрительных сделок, а также мошеннических схем, используемых потенциальными банкротами, связанных с отчуждением, сокрытием и ...
Added: February 7, 2026
Ионцев М. А., Современная наука: актуальные проблемы теории и практики. Серия: Экономика и право 2021 № 5-2 С. 57–61
The key problems of any collective method of resolving insolvency are: a) effective elimination of insolvency and / or its causes, the consequence of which is the most complete satisfaction of creditors' claims in comparison with liquidation, b) minimizing the negative impact of the procedure on the status of the unfortunate debtor and ways to ...
Added: November 7, 2025
Ионцев М. А., Закон и власть 2021 № 1 С. 52–60
The institution of insolvency is like "a skeleton in its vulnerability, fragility, significance and versatility of functionality and the significance of its effect on the health of the organism as a whole: any recklessly added or removed bone, cartilage or ligament will make the whole organism suffer". Their full description is impossible without a brief ...
Added: November 7, 2025
Калугин В. Ю., Екатеринбург: Издательский дом "Удмуртский университет", 2022.
Статья посвящена вопросам оценки последствий освобождения гражданина от обязательств по итогам процедур банкротства, через понимание правовой природы такого освобождения. ...
Added: October 15, 2025
Калугин В. Ю., Российское право: образование, практика, наука 2024 № 1 С. 45–53
The article is devoted to the issues of contesting transactions in bankruptcy cases, theories of competitive contesting, protection of bona fide participants in civil transactions from unreasonable claims of invalidity of transactions they have made. The author examines the effectiveness of bankruptcy procedures in general and consideration of applications for challenging transactions in particular. There ...
Added: October 15, 2025
Калугин В. Ю., Бизнес, менеджмент и право 2020 № 3(47) С. 31–34
The article is devoted to the issues of debt cancellation as a bankruptcy procedure result. ...
Added: October 15, 2025
Якушева Е. Е., Журнал российского права 2025 Т. 29 № 6 С. 118–129
Subordination implies a certain deterioration in the situation of persons related to the debtor due to their abuse of their rights in the form of satisfying their claims in the order preceding the distribution of the liquidation quota. This article considers the possibility of using the concepts of "controlling debtor" and "affiliated person" fixed by ...
Added: October 7, 2025
Маевская М. А., Закон 2025 № 8 С. 143–152
Challenging of the debtor’s transactions in insolvency proceedings has a number of peculiarities one of which is special order of restitution. This order stipulates that counterparty that had acquired any property as a result of transaction has to fulfil an obligation to return that property before enforcing their own claim to debtor. In the following ...
Added: September 21, 2025
Shaikhraziev V. E., Арбитражный и гражданский процесс 2025 № 6 С. 50–54
The article examines the issue of social creditors in bankruptcy cases. The author substantiates social creditors’ presence in the current regulation, the possibility of their priority satisfaction in relation to other unsecured creditors on an equal basis with the pledge (secured) creditor. The question is raised about the possibility of reducing the level of satisfaction ...
Added: August 30, 2025
Aleksei P. Klementyev, RUDN Journal of Law 2025 Vol. 29 No. 2 P. 438–455
Master agreements produced by trade associations – standardized framework contracts used in international markets – have largely replaced tailor-made documentation in the contemporary financial world. These agreements provide a reliable foundation for structuring obligations across a broad range of financial instruments, including forwards, options, swaps, repurchase agreements (repos), and securities lending transactions. Despite being developed ...
Added: August 8, 2025
Акужинов А. С., Романова П. Г., Вестник экономического правосудия Российской Федерации 2020 № 2 С. 4–27
This judgment of the Supreme Court of Russia reversed courts' approach to the question whether those who retain possession of property as a security for their claims should be treated as chargees in case of the debtor's bankruptcy. Following the Supreme Court's position the lower courts has started to answer this question in the positive. ...
Added: July 11, 2025
Klementiev A., Геда А. А., Закон 2025 № 5 С. 189–198
The article discusses the practice of preparing legal opinions commissioned by the International Swaps and Derivatives Association as a benchmark for working with other framework
contracts. The authors analyse the specifics of obtaining foreign legal opinions in the international OTC derivatives market. This article will be of interest to lawyers and employees of commercial banks and Russian companies that use derivatives ...
Added: June 3, 2025
Гаврилов В. С., Бандурина Н. В., Сироткин И. А., Вопросы российского и международного права 2023 Т. 13 № 6-1 С. 136–144
The article reveals the content of the main approaches of domestic and foreign researchers on the issue of cross-border bankruptcy. Based on the analysis of current court practice, as well as the current legislation on bankruptcy, conclusions are drawn about the legality of initiating bankruptcy proceedings against a foreign company. Taking into account foreign experience, ...
Added: May 31, 2025
Shaikhraziev V. E., Вестник Воронежского государственного университета. Серия: Право 2024 № 4 (59) С. 161–166
The author of this article is analyzing the position of Supreme Court of the Russian Federation from 2020 and 2021, according to which, in case of insolvency of the pledgor after the pledged item is sold, fi rst of all, VAT claims related the pledged item must be paid. And only after such payment claims ...
Added: May 9, 2025
Dubrovin V., Дубровина Е. Г., Налоги 2025 № 1 С. 24–29
The legal regulation of holding persons controlling the debtor to subsidiary liability during bankruptcy is complex and contradictory. At the same time, when, along with other creditors, tax authorities are included in their number, then in addition to the norms of bankruptcy legislation, it is also necessary to take into account the norms of legislation ...
Added: April 14, 2025