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THE RECOVERY OF DAMAGES FROM THE ARBITRATION MANAGER DOES NOT INDICATE THE WILLFULNESS OF VIOLATIONS

As part of the bankruptcy proceedings, the arbitration manager was subject to compulsory insurance compensation for losses to the creditor. The insurer, based on this fact, filed a claim with the court for the recovery of material assets from him by way of recourse. During the trial, the claim was satisfied by three instances. The courts relied on the bankruptcy ...

THE AMOUNT OF LOSSES FROM THE MANAGER MAY EXCEED THE AMOUNT OF THE CREDITOR'S CLAIMS

In the framework of the bankruptcy case (No. A41-104388/17), at the request of the creditor, the arbitration manager was suspended due to the recognition of his actions (inaction) as illegal. Inaction was expressed in the ... ... applying to the court with claims for the recovery of receivables. Subsequently, the creditor filed a claim for recovery of losses from the manager, which was satisfied by the courts of three instances. In particular, the appeal rejected the arguments ...

THE ARBITRATION MANAGER OF THE LOGOCOMPLEX REQUIRES 63 MILLION FROM THE PREDECESSOR

... February 21, the Arbitration of Karelia declared him bankrupt (case A26-489/2023). In the application filed on January 17, 2023, the former Bankruptcy Trustee indicated the existence of a debt of 7,518,980.3 million, which arose due to the recovery of losses from him in connection with his work as an arbitration manager. Until August 1, the court introduced the procedure for the sale of his property. Photo by Freepik

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