Attraction to subsidiary liability of a controlling debtor

ГлавнаяNewsAttraction to subsidiary liability of a controlling debtor

The Moscow Arbitration Court agreed with the position of our lawyers: a person was brought to subsidiary liability for failure to file an application for declaring bankrupt. The amount of subsidiary liability is 137,3 MLN. RUB. The person hold the position of general director and founder, at the moment – the chief accountant of the company.

Also, as part of the consideration of this dispute, a separate basis for attracting this person was established – the failure to transfer documents to the bankruptcy trustee. The amount of liability will be determined by the court in the next hearings.

Recognition

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Bankruptcy club

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Bankruptcy market research by Pravo.ru, Russia (2021)

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Law company rating by Pravo 300, Russia (2021)

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Leaders in the rating of legal services of the publishing house Kommersant (2022)

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Market research services for wealthy clients and business owners by Pravo RU (2022)

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Litigation rating by Pravo RU (2022)

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Bankruptcy market research by Pravo RU (2022)

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Law company rating by Pravo 300, Russia (2021)

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Forbes Legal Ranking

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RAA Legal Guide 2022-2023

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Leaders in the rating of legal services of the publishing house Kommersant (2023)

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Litigation rating by Pravo RU (2023)

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The list of the largest companies in the restructuring and insolvency market

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Bankruptcy market research by Pravo RU (2023)

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Award “Master of Debt Dispute Resolution” – nomination “Construction” (2023)

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Rossiyskaya Gazeta. Rating of lawyers and their companies (2023)

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Law company rating by Pravo 300, Russia (2023)

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Leaders of PRObankrotstvo. Rating of law firms 2023

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Recommended lawyers by Pravo-300 (2023)

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The Case by Legal Insight 2023

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Leaders in the rating of legal services of the publishing house Kommersant (2024)

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Personal rating of lawyers 2023. Leaders of PRObankrotstvo

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Litigation by PRAVO.RU (2024)

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Corporate study by PRAVO.RU (2024)