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CONTESTING A TRANSACTION BETWEEN A DEBTOR AND AN EX-FOUNDER COMPLICATED BY A CORPORATE CONFLICT

... debtor's activities was proved. At the same time, all possible risks of entrepreneurial activity and losses fell on the debtor. On such grounds, the court declared the set-off invalid and restored the debtor's right of claim to the defendant. After the transaction was declared invalid, the bankruptcy trustee appealed to the court with an application for reconsideration of the decision to refuse debt collection under a new circumstance.

THE FACT OF MAKING UNPROFITABLE TRANSACTIONS IS NOT ENOUGH FOR A SUBSIDIARY

In the framework of the bankruptcy case (No. A41-58284/15), the courts considered applications for bringing the debtor's beneficiaries to subsidiary liability. The former head of the debtor was listed among the defendants. In its part, the statement was justified by the fact of two transactions: an indemnity under which 2 apartments of the debtor were transferred to an individual, and an indemnity under which ...

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