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MADE HASTE AND LOST MILLIONS OF RUBLES: DISTRICT COURT RECOVERED DAMAGES FROM BANKRUPTCY TRUSTEE

The Arbitration Court of the North-Western District considered an interesting case on recovering losses from the bankruptcy trustee in the framework of the debtor's insolvency case. The initiator of the process was the tax authority, and the basis for such measures was the premature settlement of the anti-crisis manager on behalf of the debtor. The district court ...

THE COURT REJECTED THE TRUSTEE’S CLAIM TO TRANSFER BANKRUPTCY PROCEDURE FROM SIMPLIFIED TO A GENERAL ONE

... Arbitration Court of the North Caucasian District considered the case on the complaint of the tax authority. The inspectorate, being a creditor in the framework of the insolvency case, challenged the decisions of the lower courts, which transferred the bankruptcy procedure from a simplified procedure to a general one at the request of the bankruptcy trustee. The fact was that the case was initiated by the tax authority, which applied to court to declare the company insolvent as part of the bankruptcy procedure for the absent debtor. Then, after satisfying the claim, the bankruptcy trustee ...

THE COURTS HURRIED TO BRING THE HEAD OF DEBTOR TO SUBSIDIARY LIABILITY AND MADE A MISTAKE

... instances came to the conclusion that it was necessary, however, this decision was considered erroneous in cassation. The bankruptcy trustee submitted an application for bringing the head of debtor to subsidiary liability and referred to several circumstances ... ... untimely transfer of the debtor's documentation, causing harm to creditors by a number of transactions and failure to file a bankruptcy petition in a situation where there was a debt to one of the creditors. The judges of the first and appeal instances ...

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