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THE AMOUNT OF THE SUBSIDY DOES NOT INCLUDE THE REQUIREMENTS OF AFFILIATED PERSONS

The Arbitration Court of the Central District, based on the results of consideration of the cassation appeal in the bankruptcy case No. A08-2272/17, concluded that the claims of affiliated persons are not included in the amount of subsidiary liability. The bankruptcy trustee filed an application for bringing the debtor's beneficiary to subsidiary liability, which was satisfied by the courts, and the dispute proceedings were suspended until the bankruptcy estate was formed. After ...

FORMER MANAGERS OF LIGHTBANK WILL BE BROUGHT TO SUBSIDIARY RESPONSIBILITY

Six representatives of the top management of Lightbank will bear subsidiary responsibility. The Arbitration Court of the Moscow District, which received a cassation appeal against last year's decision of the Moscow arbitration court, upheld the verdict. The metropolitan Arbitration Court has previously arrested the property of the CDL brought to justice. On December 10, 2021, Konstantin Toguzaev, Alexander Kazarnovsky, Andrey Suryadny and several others were brought to subsidiary responsibility...

TOP MANAGEMENT OF THE RUSSIAN MERCHANT BANK WAS BROUGHT TO SUBSIDIARY RESPONSIBILITY

... Commercial Bank (RTB) were brought to justice. The metropolitan Arbitration Court made a decision on the application of the state corporation DIA, which demanded to recover about 6.6 billion rubles from KDL. However, the final amount of the amount of subsidiary liability has not yet been established. The court decided to suspend the proceedings until the process of forming the bankruptcy estate is completed and the settlement with creditors is completed. The Russian Commercial Bank (CB RTBK), established ...

SINGER GLUCK'OZA AGAIN FOUND NO SUPPORT IN THE APPEAL

... and Sergey Lubinetsky with a complaint to the Ninth Arbitration Court of Appeal against the June verdict of the Metropolitan Arbitration Court, which recovered more than 26.43 million rubles from the couple and the CEO of the Sistema-A company under subsidiary liability, did not bring results. On November 15, 2022, the appeal was rejected (case no. A40-290933/19). Earlier, Gluck'oza turned out to be a subsidiary defendant in the bankruptcy case of the Sistema-A film studio (until a certain time,...

EX-HEADS OF "LESBANK" AND "MEZHTOPENERGOBANK" BROUGHT TO JUSTICE FOR 4 BILLION

The subsidiary responsibility of the two former heads of the bankrupt banks was confirmed by the cassation. The lawsuit against Yuri Shutov (ex-head of Mezhtopenergobank) and former top managers of Lesbank was previously filed by the DIA Corporation, acting as a bankruptcy trustee of credit institutions. Recently, the relevant verdict was published by the Arbitration Court of the Moscow District. According to the case file (no. A40-137960/2017), Yuri Shutov will be obliged to pay about 2.5 billion...

IN THE KRASNODAR TERRITORY, THE REGIONAL CONSUMER UNION WAS ATTRACTED TO A SUBSIDY FOR 22 MILLION

The Arbitration Court of the Krasnodar Territory determined the amount of subsidiary liability to the former director of the plant Grigory Artyukhov and the Temryuksky District Union of Consumer Societies (raypotrebsoyuz). 22.4 million rubles will be collected from the persons who controlled the Starotitarovskaya Bakery. ...

THOSE INVOLVED IN THE SUBSIDY WILL BE ABLE TO CHALLENGE ITS SIZE

In order to exercise this right, a person brought to subsidiary liability will need to file a petition with the arbitration court considering the bankruptcy case. The State Duma adopted in the first reading a bill aimed at improving the law on insolvency. According to it, those brought to subsidiary liability ...

CHRONOPAY INTERNET PAYMENT SERVICE OPERATOR IS DRIVEN TO BANKRUPTCY BY TAX AUTHORITIES

... Station, other organizations that were part of the ChronoPay holding are already in the process of bankruptcy. One of them, in particular, is Chronopay Services. At the same time, Vrublevsky himself, within the framework of the case, can be brought to subsidiary liability in the amount of 67 million rubles. This was reported by CNews in September last year. Chronopay Services went bankrupt in 2018. The initiator of its bankruptcy was the broker of the Forex market, Liberty On Line, to which Vrublevsky's ...

Constitutional Court of Russia pointed to the right of a person controlling debtor to challenge the inclusion of debt in the register of creditors’ claims

The Constitutional Court of Russia considered the case on the complaint of a person controlling debtor who was brought to subsidiary liability. The applicant believed that he had a right to challenge the debts to the tax office, which were included in the register of creditors’ claims, but the lower courts rejected his claims. As part of the company's bankruptcy case,...

Investigative Committee of the Russian Federation initiated a criminal case against a judge of arbitration court

... economic crimes, as well as illegal actions directed against the state power. Elena Kondrat is a suspect in the case - according to investigation, she made attempts to persuade her colleague to issue a court order rejecting the claim of bringing to subsidiary liability. For this, a reward in the amount of $ 50 thousand was promised to her, reports TASS. The woman is charged with part 4 of Art. 291.1 of the Criminal Code of the Russian Federation, the maximum punishment for which provides for 12 ...

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