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TAKING CARE OF PARENTS SHOULD NOT BE PUNISHABLE

The manager of the debtor-citizen appealed to the court with a statement challenging the transfer of funds by the debtor in favor of the defendant (case no. A40-259503/21). The courts of two instances satisfied the application and noted that the transactions were made by the debtor in the presence of ...

THE CONSEQUENCES OF THE INVALIDITY OF A FAKE TRANSACTION MUST BE APPLIED CORRECTLY

In the framework of the bankruptcy case of a citizen (No. A40-262317/20), the creditor applied to the court to challenge the chain of transactions involving the alienation of the debtor's share in the company. Satisfying the requirements, the courts of two instances proceeded from the fact that the main purpose of the chain of transactions is the acquisition ...

THE EX-CHAIRMAN OF THE BOARD OF INTERPROMBANK WAS DECLARED BANKRUPT

... initiator of the lawsuit was the Deposit Insurance Agency (DIA), approved by the bankruptcy trustee of the credit institution. The third stage of the register included the obligations of the former banker in the amount of almost 260 million rubles. The court approved Larisa Rodikova, representing the Union of Arbitration Managers "Self-regulating Organization "Delo", as the financial manager. Interprombank went bankrupt in August 2021 at the initiative of the Central Bank ...

NOT EVERY LOAN ISSUANCE ENTAILS A SUBSIDY FROM THE BANK'S MANAGEMENT

As part of the bank's bankruptcy case (No. A40-232020/15), the manager appealed to the court with an application to bring the debtor's managers to subsidiary liability. Satisfying the application, the courts of two instances proceeded from the fact that the defendants approved the issuance of loans to "technical" borrowers. ...

AN INDIVIDUAL ALWAYS HAS THE RIGHT TO DEMAND RECOGNITION AS BANKRUPT

The citizen applied to the court for his own bankruptcy (case no. A56-69174/23). Recognizing the application as unfounded, the courts of two instances proceeded from the fact that the debtor had not proved his insolvency, and applying to the court for bankruptcy did not meet the ...

CONCEALMENT OF INFORMATION ABOUT THE SALE OF PROPERTY BY THE DEBTOR ABROAD IS UNFAIR

In the framework of the bankruptcy case of a citizen (No. A40-98096/21), the courts considered the issue of releasing the debtor from obligations based on the results of the sale of property. The court of first instance refused to release the citizen from debts, since the debtor did not provide evidence of the full expenditure ...

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

... ex-managers of Mir Bank to the subsidiary. The agency, which is entrusted with the bankruptcy management procedure, tried to recover a large sum from ten top managers. However, in respect of two persons from the list presented in the petition, the DIA court refused. The resolution published on the website of the judicial file on March 21, 2024, indicates Dmitry Kazorin and Roman Semiokhin, whom the arbitration did not bring to subsidiary liability in the bankruptcy case of AKB Mir (No. A40-19793/2017)....

AFFILIATION DOES NOT ALWAYS ENTAIL SUBORDINATION

The entrepreneur appealed to the court with an application for declaring the company bankrupt (case No. A51-9724/23), justifying his application by the presence of a judicial act that has entered into force to recover debts from the company in favor of the entrepreneur under the contract ...

THE EX-CHAIRMAN OF THE BOARD OF MEZHPROMBANK BECAME BANKRUPT

Alexey Zlobin, who served as Chairman of the Board of MezHproMbank (CJSC MPB), received the status of bankrupt. On March 20, the Moscow arbitration Court made a decision on the case (no. A40-218752/2022). The text of the judicial act itself has not yet been published in the judicial file. On April 10, 2023, the procedure for restructuring Zlobin's debts was introduced. According to the court's definition,...

THE EXPENSES OF THE MANAGER CAN BE COMPENSATED BY THE ASSIGNMENT OF A SUBSIDY

The debtor's manager applied to the court for the replacement of the recoverer at the request of the subsidiary defendants (case no. A40-130247/16). The manager justified his statement by having a claim for reimbursement of the expenses of the arbitration manager (AU) and replacing it with ...

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