Search

CONTESTING A TRANSACTION BETWEEN A DEBTOR AND AN EX-FOUNDER COMPLICATED BY A CORPORATE CONFLICT

... debtor's activities was proved. At the same time, all possible risks of entrepreneurial activity and losses fell on the debtor. On such grounds, the court declared the set-off invalid and restored the debtor's right of claim to the defendant. After the transaction was declared invalid, the bankruptcy trustee appealed to the court with an application for reconsideration of the decision to refuse debt collection under a new circumstance.

THE FACT OF MAKING UNPROFITABLE TRANSACTIONS IS NOT ENOUGH FOR A SUBSIDIARY

... an individual, and an indemnity under which the debtor's receivables were transferred to another citizen. The courts of two instances satisfied the application, the cassation sent the dispute for a new consideration, noting the following: "The courts in this case considered that the commission of several transactions, one of which was declared invalid, confirms both the significance of these transactions and their significant loss." It is also noted that at the same time, a person can be brought to subsidiary liability only for transactions that ...

Sorted by relevance | Sort by date