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Creditors of a bankrupt bank won a lawsuit against the DIA

The Arbitration Court of the North-Western District considered the case on the complaint of creditors against the liquidator - in the applicants' opinion, he did not take proper measures to collect the debt. It was about the bankruptcy of a credit institution, the bankruptcy trustee of which was approved by the Deposit Insurance Agency (DIA). The lenders insisted that the bankruptcy trustee had missed the opportunity to reclaim the drilling rigs transferred but not paid for under the sale and...

The court named the reasons for the decrease in bankruptcy trustee’s remuneration

The Arbitration Court of the Moscow District considered the case on the complaint of the creditor, from whom the lower courts recovered the bankruptcy trustee’s remuneration. The applicant disagreed with this state of affairs and challenged the decisions, which the district considered premature. The question concerned a bankruptcy case of a debtor, in the course of which the trustee first asked the court to discontinue the proceedings, citing insufficient funds, and then demanded that the applicant...

Supreme Court of Russia resolved the issue of remuneration between bankruptcy trustees

The Economic Board of the Supreme Court of Russia considered the case on the complaint of a trustee, whose claim was rejected by the lower courts, which cited the expiration of the statute of limitations. The trustee wanted to receive a portion of the remuneration that he believed was due to him as a part of the debtor's bankruptcy case. The applicant had worked as a bankruptcy trustee for eight months, after which he was replaced by another person. Then, in the course of the insolvency procedure...

Supreme Court of Russia sided with the creditor in a situation of insufficient evidence

The highest court of Russia considered the complaint of one of the debtor's creditors, whose claim to be included in the register of creditors’ claims was rejected by the lower courts. The reason for this was the lack of the documents, confirming the debt and submitted by the applicant. However, the Supreme Court of Russia indicated that in the case under consideration, the creditor could not have more documents, and the investigation of the issue of the presence of creditors and the size of their...

BANKRUPTCY TRUSTEE WAS KILLED IN EKATERINBURG BECAUSE OF THE BILLS OF EXCHANGE

In Yekaterinburg, a criminal group extorted money and subsequently killed the bankruptcy trustee, and criminal cases were initiated. The trustee was beaten with a bat for some time, moved from place to place, and subsequently left to die outside the city. His body was found by a bystander. At the moment, it is known that one of the accused had information that the deceased had securities of one of the companies totaling 34 million rubles a year and a half ago, reports URA.RU. The man was kidnapped...

PRE-TRIAL PROCEDURE FOR FILING APPEALS WAS INTRODUCED FOR SELF-REGULATORY ORGANIZATIONS OF BANKRUPTCY TRUSTEES

At the end of April, the Government of the Russian Federation approved a decree providing for the establishment of a pre-trial procedure for state control over a number of organizations. This list also includes SROs of bankruptcy trustees. It is assumed that the innovation will help to save time and money, as well as reduce the burden on the judicial system. The new procedure is being introduced for 62 types of state control and will come into force as early as July 1 of this year. The list also...

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