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THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT

The bankruptcy process of Finprombank (case no. A40-196703/2016) turned into subsidiary liability for Andrey Barinov, the former head of the Customs Card company, who managed the organization from the end of 2022 until November 2019. Three judicial instances granted the petition of the bankruptcy trustee, who pointed out the damage ...

Modified: 07.17.2024
bankrupt , bankruptcy , Supreme Court , debt , subsidiary liability , subsidiary , Finprombank , banks
Path: РусБанкрот - СМИ

EX-HEADS OF "LESBANK" AND "MEZHTOPENERGOBANK" BROUGHT TO JUSTICE FOR 4 BILLION

The subsidiary responsibility of the two former heads of the bankrupt banks was confirmed by the cassation. The lawsuit against Yuri Shutov (ex-head of Mezhtopenergobank) and former top managers of Lesbank was previously filed by the DIA Corporation, acting as a bankruptcy trustee of credit institutions. Recently, the relevant ...

Modified: 11.14.2022
bankrupt , bankruptcy , debt , subsidiary liability , banks
Path: РусБанкрот - СМИ
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