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FEDERAL TAX SERVICE AND CUSTOMS SERVICE MAY BE EMPOWERED TO INITIATE CLAIMS

The Ministry of Finance proposed to empower the Federal Tax Service and the Federal Customs Service with the right to intervene in the case by analogy with prosecutors. This ... ... defense of an indefinite circle of persons, as well as to enter the processes under consideration at any stage as a party. The initiative has already been formalized into a draft law, which is posted on the portal of regulatory legal acts and is currently ...

Ministry of Economic Development is working on a law prohibiting the withdrawal of assets through bankruptcy

The Ministry of Economic Development has initiated new amendments to the Insolvency Law. This time we are talking about suppressing attempts to withdraw the assets through bankruptcy proceedings by unscrupulous debtors . At the moment, the bill has already been developed and sent for approval of the government. According to Mikhail Beshtoev, the Head of the Corporate Regulation Department of the Ministry of Economic Development, the document is aimed at improving the architecture of the insolvency...

Russian banks ask to change the rules of the bankruptcy moratorium

... believe that the ban on the enforcement, which began to operate in conjunction with the moratorium, may upset the balance of interests of borrowers and depositors, as well as lead to the destabilization of the country's financial system. Earlier, the Federal Tax Service has already taken the initiative to abandon the idea of suspending the collection of enforcement proceedings for the duration of the moratorium. The agency explained its position by the fact that while maintaining the validity of the norm, even solvent debtors will be able ...

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