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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 ...

Modified: 03.11.2024
bankrupt , bankruptcy , debt , arbitration manager , Federation Council , law
Path: РусБанкрот - СМИ

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....

Modified: 03.04.2024
bankrupt , bankruptcy , debt , court , arbitration manager
Path: РусБанкрот - СМИ

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 ...

Modified: 12.21.2023
bankrupt , bankruptcy , debt , arbitration manager , court
Path: РусБанкрот - СМИ

THE FEDERAL TAX SERVICE EXPLAINED TO THE ARBITRATION MANAGERS HOW TO PAY TAXES IN THE FRAMEWORK OF BANKRUPTCY

Arbitration managers must submit a payment order to the bank for execution no later than the single deadline for payment of mandatory payments. Attention was drawn to the information in the Federal Tax Service. Since the beginning of this year, amendments ...

Modified: 10.11.2023
bankrupt , bankruptcy , taxes , Federal Tax Service , arbitration manager
Path: РусБанкрот - СМИ

THE RECOVERY OF DAMAGES FROM THE ARBITRATION MANAGER DOES NOT INDICATE THE WILLFULNESS OF VIOLATIONS

As part of the bankruptcy proceedings, the arbitration manager was subject to compulsory insurance compensation for losses to the creditor. The insurer, based on this fact, filed a claim with the court for the recovery of material assets from him by way of recourse. During the trial, the claim ...

Modified: 09.25.2023
bankrupt , bankruptcy , debt , losses , arbitration manager , Supreme Court
Path: РусБанкрот - СМИ

THE ARBITRATION MANAGER OF THE LOGOCOMPLEX REQUIRES 63 MILLION FROM THE PREDECESSOR

... bankrupt (case A26-489/2023). In the application filed on January 17, 2023, the former Bankruptcy Trustee indicated the existence of a debt of 7,518,980.3 million, which arose due to the recovery of losses from him in connection with his work as an arbitration manager. Until August 1, the court introduced the procedure for the sale of his property. Photo by Freepik

Modified: 06.23.2023
bankrupt , bankruptcy , arbitration manager , losses , court
Path: РусБанкрот - СМИ

THE SUPREME COURT OF THE RUSSIAN FEDERATION WILL CONSIDER THE DISPUTE ON THE NEED FOR AN ARBITRATION MANAGER TO OBTAIN INSURANCE

... the courts, according to the cassator, neutralize the guarantees provided by the Federal Law "On Insolvency (Bankruptcy)" for bankruptcy creditors to count on insurance compensation in case of damage caused by the actions (inaction) of the arbitration manager. These arguments of the creditor aroused the interest of the judge of the Supreme Court of the Russian Federation Bukina I.A., by whose definition the separate dispute was referred to the economic board. Photo: Technology photo ...

Modified: 07.07.2022
Supreme Court , Supreme Court of the Russian Federation , bankruptcy , arbitration manager
Path: РусБанкрот - СМИ

THE MINISTRY OF ECONOMIC DEVELOPMENT DOES NOT HEAR ANYONE: ANNUAL WAGES OF 50,000 RUBLES ARE PROPOSED FOR ARBITRATION MANAGERS

.... In spite of the instructions of the President to change the liquidating nature of bankruptcy proceedings to rehabilitating one, the Ministry of Economic Development is doing everything to destroy the business of debtors and destabilize the work of arbitration managers. Experts of the Liquidation and Bankruptcy Bar Association noted that the competence of the meeting of creditors to make decisions on the procedure (except for the transition from bankruptcy proceedings to debt restructuring and ...

Modified: 02.02.2021
bankruptcy , Ministry of Economic Development , Business Russia , Liquidation and Bankruptcy Bar Association , arbitration manager , reorganization , restructuring , SRO
Path: РусБанкрот - СМИ

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...

Modified: 10.18.2024
bankrupt , bankruptcy , debt , arbitration manager , financial manager , fraud
Path: РусБанкрот - СМИ

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 ...

Modified: 08.12.2024
bankrupt , bankruptcy , debt , court , arbitration manager
Path: РусБанкрот - СМИ
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