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Why was the former banker Mikhail Yakhontov killed?

... civil suit, Yakovlev was supposed to pay more than 2 billion rubles, not counting the six-year imprisonment he received by the decision of the court. According to the information of the bailiff service, published on the Internet, Yakhontov's debts under subsidiary liability with other persons involved in the high-profile case amounted to about 8.5 billion rubles. This did not prevent the entrepreneur, who was released in 2021, from acquiring several plots of land in the Moscow region with an area of ...

The court canceled amicable agreement due to the provisions on subsidy liability

... one of the creditors, who expressed dissatisfaction with the terms of the amicable agreement concluded with the debtor. The document was signed by two majority creditors and contained, among other things, a refusal to bring the controlling debtor to subsidiary liability. The court of first instance was not confused by such a state of affairs, and it claimed that the document contained no violations of law. The parties that signed the agreement were two creditors holding 96% of the claims, as well ...

Supreme court of Russia canceled judicial acts due to legal uncertainty

The Economic Board considered the case of bringing the chairman of directors and chief accountant of the debtor-bank to subsidiary liability. The applicant's position was based on the fact that the mentioned persons had issued loans that could have been knowingly irrecoverable. The court of first instance satisfied the claim, but the appeal and the district rejected ...

Supreme Court of Russia terminated an attempt to re-impose secondary liability on the head of debtor

The claim to attract the person controlling debtor to the subsidiary liability was referred to the Economic Board of the Supreme Court of Russia at the request of the manager. The court of first instance terminated the proceedings, but the appeal and the district court sent the case for reconsideration, with ...

NEW ROUND OF DEVELOPMENT BEGAN IN BANKRUPTCY CASE OF SEVKABEL COMPANY

The new bankruptcy trustee of the St. Petersburg Sevkabel plant made a statement about bringing a number of persons to subsidiary liability. Among the eight persons potentially responsible for the bankruptcy of the enterprise is the managing director of the bank Trust Alexander Menshchikov. The claim for prosecution contains the argument that a group of persons approved ...

THE SUPREME COURT: HEAD OF COMPANY IS NOT OBLIGED TO APPLY FOR BANKRUPTCY AFTER THE FIRST DEBT

The Supreme Court of Russia has recently considered a case on bringing the head and the only participant of the debtor to subsidiary liability. One of the creditors insisted on this, referring to the arisen and not implemented need for the director to file a bankruptcy petition for his company in connection with the existing debt. The courts of three instances unanimously ...

THE SUPREME COURT OF RUSSIA SUMMED UP THE RESULTS OF THE PURSUE OF SECONDARY LIABILITY ON THE DEBTOR’S CONTROLLERS

The Supreme Court has recently published a Review of Judicial Practice, which contains, among other things, a number of explanations of bankruptcy legislation. Some of the cases, to which the higher court has paid special attention, have already been previously covered by Rusbankrot. In particular, this is a process on the right of a shareholder to challenge a transaction of a company in bankruptcy or a case on the legal possibility of a former participant to participate in an insolvency case...

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