Search

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

The Constitutional Court (CC) will check the constitutionality of a number of provisions of the law "On Insolvency (Bankruptcy)" and "On Amendments to Certain Legislative Acts of the Russian Federation". The reason for the procedure ... ... 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 ...

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

... by bringing them to subsidiary responsibility, Fedresurs reports. As noted in the draft, the aggregate amount of such claims should not exceed the value of the net assets of the financial institution at the end of the quarter in which the decision on rehabilitation was made. Prior to that, the document implied that representatives of bankrupt companies could challenge creditors' claims in court. In addition, the bill introduced a norm according to which the requirements of the rehabilitated banks to debtors will not be lowered in the queue for repayment if the relevant grounds arose ...

Sorted by relevance | Sort by date