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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 reports. As noted in the draft, the ...

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

... investigation and establishing guilt. According to the plaintiffs, the contested law uses the term "termination of the bank's obligations to managing employees", and not the write-off of funds from accounts. But in fact, in their opinion, during the rehabilitation, the bank is given the right to unilaterally withdraw funds from accounts, turn them into its own property and without establishing violations and cause-and-effect relationships in the actions of citizens. The complaint emphasizes that this infringes on the ...

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