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Supreme Court of Russia did not give a permission for re-consideration of the application for bringing to subsidiary liability

The Economic Board considered the case based on the complaint of one of the debtor’s controlling persons, who remained dissatisfied with the judicial acts issued by the appeal instance and the district court. The lower instances did not see the identity in the claims for bringing the persons controlling debtor to subsidiary liability, given that the courts had already considered a similar claim earlier. The Economic Board considered the case based on the complaint of one of the debtor’s controlling...

THE SUPREME COURT OF RUSSIA LEGALIZED THE RIGHT OF BANKRUPTCY TRUSTEE TO KNOW THE RELATIVES OF PERSONS CONTROLLING THE DEBTOR

The Supreme Court of Russia considered the complaint of a bankruptcy trustee, whose application for receiving information about the close relatives of the persons controlling the debtor from the registry office was rejected. The position of the courts was that the requested data were not related to the collection of evidence in the debtor's bankruptcy case, and the applicant could not substantiate the opposite. Subsequently, the economic board did not support this position, pointing out the...

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