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Supreme Court of Russia resolved the issue of the bank's beneficiaries brought to subsidiary liability

... instances were divided, the case went through not a single round of challenge and finally reached the Highest court of Russia. The DIA's claim was that the persons named in the claim were allegedly involved in making decisions that were economically unfavorable ... ... supported, however, the Economic Board considered the fact of influence of the named persons on these decisions unproven. The Supreme Court of Russia has identified a number of signs by which it becomes real to bring specific persons to subsidiary liability. Among them, the following were named: the fact of a significant influence of the defendants on the activities ...

Modified: 12.10.2021
bankruptcy of a company , bankruptcy of a bank , DIA , supreme Court of Russia , court ruling , bankruptcy , subsidiary liability
Path: РусБанкрот - СМИ
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