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Bankruptcy trustee convinced the Supreme Court of Russia of fictitiousness of transaction due to data of the Federal Tax Service

... settlements, as well as the letters with a request to issue passes for employees of the subcontractor were presented. Based on the availability of these documents, the courts consistently satisfied the stated claims. However, when the case reached the Supreme Court of Russia, things took a different turn. The Economic Board drew attention to the argument of a bankruptcy trustee of debtor, who, referring to the open data of the Federal Tax Service on the subcontractor company, argued that the contractor was actually unable to perform the work. The fact was that the information provided contained information ...

Supreme Court of Russia recalled that bankruptcy trustee may be suspended due to mistakes in another case

... addition, the applicant has not proven the fact of improper performance of duties in the conduct of this case. However, the Supreme Court of Russia came to a different conclusion on this issue. The fact is that in both cases, when considering the bankruptcy ... ... economic board recalled that the legislation on insolvency provides for the possibility of establishing additional requirements for bankruptcy trustees and they exist. In particular, the Decree of the Government of the Russian Federation No. 586 indeed contains ...

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