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SANITIZED BANKS AND NPFS MAY BECOME LESS RESPONSIBLE FOR THE DEBTS OF "DAUGHTERS"

... in the second reading a draft law, according to which the amount of subsidiary liability of rehabilitated organizations for the debts of legal entities controlled by them will be limited in the event of such obligations before the decision to start rehabilitation. We are talking about banks, insurance organizations and non-state pension funds (NPFs). The remainder of the debt will have the right to recover from former owners and managers by bringing them to subsidiary responsibility, Fedresurs ...

EX-EMPLOYEES OF OTKRITIE BANK FORCED THE COP TO DOUBT THE NORMS OF THE BANKRUPTCY LAW

... reference to the press service of the Constitutional Court, ex-employees of a financial organization appealed to the court with complaints that funds were irrevocably debited from their accounts. This happened in the period from 2017 to 2019, when a rehabilitation procedure was carried out in relation to the "Discovery". As it turned out, over 10 million rubles were withdrawn from the accounts of four employees in total. The applicants asked the bank to recover the written-off funds, losses ...

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