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EXCLUSION FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES - PROOF OF BAD FAITH OF THE CDL

... and in this case the court should objectively weigh the applicant's ability to seize information and documentation about the debtor's activities. If a bona fide creditor does not have the opportunity to obtain the above information, as well as if the CDL refuses or evades explanations about its actions (inaction) in the management of the debtor, the reasons for non-fulfillment of obligations to the creditor and the termination of economic activity, or if the testimony of the CDL is clearly incomplete,...

CDL WILL BE ABLE TO PARTICIPATE IN THE CONSIDERATION OF BANKRUPTCY CASES

The State Duma adopted in the third and final reading a law aimed at improving bankruptcy legislation. This is reported by TASS. Currently, the person controlling the debtor and bringing him to subsidiary responsibility does not have the right to appeal some court decisions on the amount of financial responsibility to creditors. Innovations imply the possibility of involving KDL to participate in the consideration of the case. This will require a reasoned petition and an appropriate ruling of the...

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