SOME ISSUES OF BRINGING THE CONTROLLING PERSONS OF THE DEBTOR TO SUBSIDIARY LIABILITY

ПРИВЛЕЧЕНИЕ БЕНЕФИЦИАРОВ БИЗНЕСА К СУБСИДИАРНОЙ ОТВЕТСТВЕННОСТИ

Mkrtchyan, Gennady Mnatsakanovich (Мкртчян, Геннадий Мнацаканович)
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Mkrtchyan, Gennady Mnatsakanovich (Мкртчян, Геннадий Мнацаканович): the South-Russian Institute of Management - branch of the Presidential Academy of the National Economy and Public Administration

North Caucasus Legal Vestnik, 2019, vol. 3, 122-129

Abstract: Federal law No. 266-FZ of 29.07.2017 "On amendments to the Federal law "On insolvency (bank-ruptcy)" and the Code of administrative offences of the Russian Federation" introduced a new Chapter in the Federal law of 26 October 2002 No. 127-FZ "On insolvency (bankruptcy)" on subsidiary liability of persons controlling the debtor. This Chapter introduces a number of presumptions of control over the debtor, which allow for more effective accountability of the ultimate beneficiaries of the business. This article discusses the practice of bringing to responsibility persons benefiting from the unfair behavior of the debtor, liability for causing significant harm to creditors, as well as the filing of a bankruptcy application by the tax authority.

Keywords: insolvency; bankruptcy; vicarious liability; beneficiary; beneficiary; debtor; transaction; lender; business; debt (search for similar items in EconPapers)
Date: 2019
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Persistent link: https://EconPapers.repec.org/RePEc:rnp:ncaucv:n19319

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