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.