YUKO lawyers represented the interests of the trustee of a bankrupt enterprise in a dispute over bringing the debtor’s former general directors to subsidiary liability. In the court of first instance, we managed to to prove that the debtor’s controlling person, successively replacing each other, did not file applications to declare the debtor bankrupt, and did not transfer accounting documents. It is also worth noting that the inconsistencies identified by lawyers in the Debtor’s reporting, which indicated the withdrawal of assets. The peculiarity of the dispute was that the debtor’s controlling persons were held vicariously liable, including for failure to hand over documents, despite the fact that the order to demand documents from the general director was cancelled.
The bank, represented by the DIA, submitted demand...Read more
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