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IN NOVOSIBIRSK, AU IS ACCUSED OF FRAUD

Andrey Radko, who was approved in December 2022 for the role of financial manager in the bankruptcy case of entrepreneur Anatoly Matalyga, turned out to be a person involved in a criminal case. The investigation against him was launched on September 6, 2024 on charges of fraud (Article 159 of the Criminal Code of the Russian Federation). The basis for the process was the money withdrawn from Matalyga's bank account. According to Rossiyskaya Gazeta, according to investigators, Radko withdrew 664...

IN ORDER TO RECEIVE A STIMULATING REWARD IN A BANKRUPTCY CASE, THE MANAGER MUST TRY VERY HARD

... to satisfy the application, noting that the courts did not provide specific motives that served as the basis for increasing the amount of fixed remuneration to 300 thousand rubles, limiting themselves to a list of standard measures carried out by the arbitration manager. In the case under consideration, the arbitration manager also failed to prove that the measures he carried out went beyond the limits of ordinary duties and were effective in terms of satisfying creditors' claims - the accounts payable ...

AU'S CANDIDACY MAY BE CHALLENGED. IF IT WAS OFFERED BY AN AFFILIATED LENDER

As part of the bankruptcy case (No. A40-36324/22), the tax service applied to the court for the dismissal of the arbitration manager. In refusing to satisfy the claim, the courts of two instances proceeded from the failure to provide evidence of the affiliation of the arbitration administrator with respect to the debtor and his creditor, and also took into account ...

IMPORTANT CHANGES IN THE BANKRUPTCY LAW

A number of significant amendments have been made to the Insolvency Law. In particular, now a citizen's spouse and relatives can be involved in bankruptcy. Now the arbitration manager has the right to receive data on the assets of the debtors' spouses without going to court. In addition, the arbitration manager can find out information about the property and other relatives of the bankrupt. It will be possible to ...

THE APPOINTMENT OF A COLLEAGUE IN THE SRO AS A MANAGER IS UNACCEPTABLE

... the bankruptcy case of a citizen (No. A41-37266/21). The courts of two instances satisfied the application and appointed a new manager, based on the fact that at the creditors' meeting it was decided to define the Self-regulating Organization of Arbitration Managers as a self-regulating organization, from among whose members the debtor's arbitration manager should be approved. Since the inconsistency of the submitted candidacy of the arbitration manager with the requirements of the articles of ...

THE APPOINTMENT OF A COLLEAGUE IN THE SRO AS A MANAGER IS UNACCEPTABLE

... in the bankruptcy case of a citizen (No. A41-37266/21). The courts of two instances satisfied the application and appointed a new manager, based on the fact that at the creditors' meeting it was decided to define the Self-regulating Organization of Arbitration Managers as a self-regulating organization, from among whose members the debtor's arbitration manager should be approved. Since the inconsistency of the submitted candidacy of the arbitration manager with the requirements of the articles of ...

THE FEDERATION COUNCIL IS DISCUSSING THE RIGHT OF AN ARBITRATION MANAGER TO INTERVIEW BANKRUPT MANAGERS

Ilya Shevchenko, a judge of the Arbitration Court of St. Petersburg and the Leningrad Region, proposed to give arbitration managers (AU) the opportunity to interview the heads of debtors or their deputies about the reasons for the insolvency of companies. Shevchenko announced the need to make appropriate amendments to the Bankruptcy Law during a round table on ...

YOU WILL NOT BE PAID FOR ERRONEOUS PUBLICATIONS

... Information on bankruptcy (EFRSB) and in the newspaper Kommersant, notifications on the release of the manager from the duties of the temporary manager by the debtor by virtue of a direct instruction of the Bankruptcy Law are carried out at the expense of the arbitration manager himself, then the expenses incurred by the manager for these publications are declared to be reimbursed at the expense of the authorized body unlawfully.

LOSSES WERE RECOVERED FROM THE ARBITRATION MANAGER FOR THE EXPLOITATION OF THE DEBTOR'S PROPERTY

In the bankruptcy case of Yug-Electroservice LLC, losses were recovered from the arbitration manager (AU) for the exploitation of the debtor's property (case no. A32-50483/2017). After the Yug-Electroservice company was declared bankrupt and bankruptcy proceedings were opened against it, the vehicle was transferred to the manager....

THE ARBITRATION MANAGER WILL BE BANKRUPTED BY THE CAPITAL'S AVANGARD UNION

On January 11, 2024, the Perm Arbitration Court plans to consider the issue related to the insolvency of Alexander Vasev (case no. A50-25229/2023). From June 2015 to January 2019, he was a member of the capital's Professional Union of Arbitration Managers (ACS) Avangard. Now the organization is trying to declare him bankrupt, making demands of 5.09 million. It is known that during the period of his work as an arbitration manager, Vasev was repeatedly brought to administrative responsibility ...

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