Bringing the debtors’ controlling persons to subsidiary liability. Potential size – more than 4 billion rubles.

ГлавнаяNewsBringing the debtors’ controlling persons to subsidiary liability. Potential size – more than 4 billion rubles.

YUKO lawyers represented the interests of the bankruptcy trustee of a bankrupt enterprise in a dispute over bringing debtors’ controlling persons to subsidiary liability. Among those involved: 4 legal entities and 6 individuals.

In the court of first instance, the lawyers were able to prove: the commission (approval) of invalid, void, unprofitable transactions, as well as transactions made on obviously unfavorable terms, the failure to transfer accounting documents and (or) reporting.

One of the arguments that lawyers used was the tax audit materials.

The potential amount of subsidiary liability is more than 4 billion rubles. The exact amount will be determined after settlements with creditors are completed.

#yukonnews

Recognition

icon

Bankruptcy club

icon

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

icon

Law company rating by Pravo 300, Russia (2021)

icon

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

icon

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

icon

Litigation rating by Pravo RU (2022)

icon

Bankruptcy market research by Pravo RU (2022)

icon

Law company rating by Pravo 300, Russia (2021)

icon

Forbes Legal Ranking

icon

RAA Legal Guide 2022-2023

icon

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

icon

Litigation rating by Pravo RU (2023)

icon

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

icon

Bankruptcy market research by Pravo RU (2023)

icon

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

icon

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

icon

Law company rating by Pravo 300, Russia (2023)

icon

Leaders of PRObankrotstvo. Rating of law firms 2023

icon

Recommended lawyers by Pravo-300 (2023)

icon

The Case by Legal Insight 2023

icon

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

icon

Personal rating of lawyers 2023. Leaders of PRObankrotstvo

icon

Litigation by PRAVO.RU (2024)