Банкротство иностранных компаний в Российской Федерации: теоретические основы, развитие судебной практики, проблемы и перспективы (часть 1)

Вестник экономического правосудия Российской Федерации. 2024. № 5. С. 107–136.

Mokhova E.

The article analyses the problem of bankruptcy of foreign legal entities from the point of view of theoretical foundations of cross-border bankruptcy, international standards in this area, as well as through the prism of the development of law enforcement practice in Russia. The first part of the study characterises the internationally recognised taxonomy of bankruptcy proceedings, identifies the underlying reasons for the existence of multiple proceedings in cross-border insolvency, lists the features of COMI proceedings and establishment proceedings, outlines the connection of insolvency jurisdiction issues with the tools for recognising the cross-border effect of foreign bankruptcy. The author identifies both COMI-jurisdictional and COMI-recognising countries and COMI- only countries whose competence criteria for commencing bankruptcy proceedings may be much broader than COMI and establishment. The author investigates the role and importance of state affiliation, personal law and place of incorporation of the debtor for access to bankruptcy proceedings.

Keywords: юрисдикция, трансграничное банкротство, cross-border bankruptcy, центр основных интересов должника, lex fori concursus, lex fori concursus, lex societatis, lex societatis, main and secondary proceedings, establishment, modified universalism, основное производство, вторичное производство, неосновное производство, истеблишмент, foreign bankruptcy, centre of main interests of the debtor, main proceeding, non-main proceeding, модифицированный универсализм, банкротство иностранных лиц