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THE SUPREME COURT OF RUSSIA ALLOWED BANKRUPTCY TRUSTEES TO REQUEST INFORMATION ABOUT PRE-FORECLOSURE TRANSACTIONS OF DEBTORS

... Former heads of bankrupt companies are often in no hurry to hand over the necessary documentation, and government agencies do not always perceive bankruptcy trustees as persons entitled to receive it without trial. Now the legal position expressed by the Supreme Court can become a help for bankruptcy trustees.

Modified: 08.06.2021
bankruptcy trustee , inquiry , Russian State Register , Supreme Court , debtor's transactions , company bankruptcy , bankruptcy
Path: РусБанкрот - СМИ

THE SUPREME COURT OF RUSSIA LEGALIZED THE RIGHT OF BANKRUPTCY TRUSTEE TO KNOW THE RELATIVES OF PERSONS CONTROLLING THE DEBTOR

The Supreme Court of Russia considered the complaint of a bankruptcy trustee, whose application for receiving information about the close relatives of the persons controlling the debtor from the registry office was rejected. The position of the courts was that the requested data were not related to the collection ...

Modified: 06.16.2021
bankruptcy , arbitration court , Supreme Court , court , bankruptcy trustee , person controlling the debtor
Path: РусБанкрот - СМИ
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